Blackstone's Guide to the Fraud Act 2006
by Farrell, Simon; Ladenburg, Guy; Yeo, NicholasFormat: Paperback
Pub. Date: 2007-05-24
Publisher(s): Blackstone Press
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Summary
This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from relevant legislation, together with expert narrative.
Author Biography
Simon Farrell QC (call 1983, Silk 2003) specializes in serious and complex commercial fraud, money laundering, and the civil and criminal law of confiscation of assets. He is co-author of Butterworths' Guide to the Proceeds of Crime Act 2002 (published December 2002, and Asset Recovery, Criminal Confsication, and Civil Recovery (Butterworths, December 2003). Simon is on the Criminal Bar Association's working party which has been monitoring the Fraud Bill.
Guy Ladenburg (call 2000) is a general criminal practitioner with a special interest in fraud as well as licensing matters.
Nicholas Yeo (call 1999) is a general criminal practitioner with particular expertise in fraud and extradition.
Table of Contents
| Introduction | |
| Fraud | |
| Agreements to Commit Fraud | |
| Acts Preparatory to Fraud | |
| Participating in Fraudulent Business | |
| Obtaining Services Dishonestly | |
| Procedural Matters | |
| Fraud not Covered by the Fraud Act | |
| Fraud Management and the Future of Fraud Trials | |
| Fraud Act 2006 | |
| Pre-Legislative Material | |
| The Fraud Protocol: Control and Management of Heavy Fraud and Other Complex Criminal Cases | |
| Guidance on the Use of the Common Law Offence of Conspiracy to Defraud | |
| Criminal Justice Act 1993 | |
| Other Fraud Legislation | |
| Criminal Procedure Rules on Case Management (Parts 1 and 3) | |
| Preparatory Hearings | |
| Sample Indictments | |
| Table of Contents provided by Publisher. All Rights Reserved. |
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