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Fraud: A Practitioner`s Handbook, Adrian Eissa KC, Nathaniel Rudolf KC, Nick Murphy, Sonal Dashani


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Цена: 19008.00р.
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Автор: Adrian Eissa KC, Nathaniel Rudolf KC, Nick Murphy, Sonal Dashani
Название:  Fraud: A Practitioner`s Handbook
ISBN: 9781526528353
Издательство: Bloomsbury Academic
Классификация:

ISBN-10: 1526528355
Обложка/Формат: Paperback
Страницы: 488
Вес: 0.73 кг.
Дата издания: 15.08.2024
Серия: Criminal practice series
Язык: English
Издание: 2 ed
Размер: 234 x 156
Ключевые слова: Banking law,Fraud, LAW / Banking,LAW / Criminal Law / General
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Поставляется из: Англии
Описание: Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experience on a daily basis through to the more specialist areas such as Ponzi Fraud, Boiler room fraud, insider dealing and carbon credit fraud.This new edition is fully revised with key developments including: - The meaning of ‘dishonesty’ as clarified by the Supreme Court in respect of civil proceedings in Genting Casinos v Ivey [2017] UKSC 67 and subsequently in respect of criminal proceedings in Barton & Booth [2020] EWCA Crim 575- The dangers of instructing experts without sufficient expertise- Dismissal of applications following SFO v Barclays Plc [2018] EWHC 3055- Attorney General’s Guidelines on Disclosure 2022- CPIA Code of Practice 2020- Digital material and reasonable lines of enquiry This title is included in Bloomsbury Professionals Banking and Finance online service.


The Oxford Handbook of Banking, 3rd Edition

Автор: A. N. Berger, P. Molyneux, J. Wilson
Название: The Oxford Handbook of Banking, 3rd Edition
ISBN: 0192859501 ISBN-13(EAN): 9780192859501
Издательство: Oxford Academ
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Цена: 12883.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This third edition of the definitive guide to banking provides an overview and analysis of developments and research in the field written by leading academics, researchers, and practitioners.

The Securities Regulatory Handbook

Автор: PricewaterhouseCoopers
Название: The Securities Regulatory Handbook
ISBN: 0765606542 ISBN-13(EAN): 9780765606549
Издательство: Taylor&Francis
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Цена: 5205.00 р.
Наличие на складе: Нет в наличии.

Routledge Handbook of Financial Technology and Law

Автор: Chiu, Iris
Название: Routledge Handbook of Financial Technology and Law
ISBN: 0367344149 ISBN-13(EAN): 9780367344146
Издательство: Taylor&Francis
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Цена: 33686.00 р.
Наличие на складе: Нет в наличии.

Routledge Handbook of Financial Technology and Law

Автор: Chiu, Iris
Название: Routledge Handbook of Financial Technology and Law
ISBN: 0367726556 ISBN-13(EAN): 9780367726553
Издательство: Taylor&Francis
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Цена: 6736.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Set-Off Law and Practice

Автор: Johnston, William; Werlen, Thomas; Link, Frederick
Название: Set-Off Law and Practice
ISBN: 0198808585 ISBN-13(EAN): 9780198808589
Издательство: Oxford Academ
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Цена: 52668.00 р.
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Описание: The third edition of this invaluable guide covers the application and practice of the law of set-off in over 30 jurisdictions worldwide. Expanded to include new material concerning cross-border issues, it provides an at-a-glance resource for banking and finance lawyers wishing to establish the pitfalls of set-off in a foreign jurisdiction.

Cambridge handbook of twin peaks financial regulation

Название: Cambridge handbook of twin peaks financial regulation
ISBN: 1009295683 ISBN-13(EAN): 9781009295680
Издательство: Cambridge Academ
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Цена: 4117.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: First proposed in 1994, the Twin Peaks model of financial system regulation employs two specialist peak regulators: one charged with the maintenance of financial system stability, and the other with market conduct and consumer protection. This volume, with contributions from over thirty scholars and senior regulators, provides an in-depth analysis of the similarities and differences in the Twin Peaks regimes that have been adopted around the world. Chapters examine the strengths and weaknesses of the model, provide lessons from Australia (the first to adopt the model), and offer a comparative look at the potential suitability of the model in leading non-Twin Peaks jurisdictions. A key resource for central bankers, public policy analysts, lawyers, economists, politicians, academics and students, this work provides readers with a comprehensive understanding of the Twin Peaks model, and a roadmap for countries considering its adoption.

The Palgrave Handbook of European Banking Union Law

Автор: Chiti Mario P., Santoro Vittorio
Название: The Palgrave Handbook of European Banking Union Law
ISBN: 3030134776 ISBN-13(EAN): 9783030134778
Издательство: Springer
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Цена: 25155.00 р.
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Описание: This handbook analyses the European Banking Union legal framework focusing on legislative acts (regulations and directives), case law and the resolution procedures.

The Cambridge Handbook of Twin Peaks Financial Regulation

Автор: Edited by Andrew Godwin , Andrew Schmulow
Название: The Cambridge Handbook of Twin Peaks Financial Regulation
ISBN: 1107186420 ISBN-13(EAN): 9781107186422
Издательство: Cambridge Academ
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Цена: 33739.00 р.
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Описание: With contributions from over thirty leading scholars and senior regulators from around the world, this book is for anyone interested in effective models for financial regulation. It provides a scholarly, multi-disciplinary, cross-jurisdictional and internationally comparative examination of current trends, with an emphasis on the Twin Peaks model.

The Oxford handbook of banking

Название: The Oxford handbook of banking
ISBN: 0198802897 ISBN-13(EAN): 9780198802891
Издательство: Oxford Academ
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Цена: 5544.00 р.
Наличие на складе: Нет в наличии.

Описание: Provides an overview and analysis of developments and research in banking written by leading researchers in the field.

The Cambridge Handbook of Shareholder Engagement and Voting

Автор: Anne Lafarre, Chao Xi, Christoph Van der Elst, Harpreet Kaur
Название: The Cambridge Handbook of Shareholder Engagement and Voting
ISBN: 1108830889 ISBN-13(EAN): 9781108830881
Издательство: Cambridge Academ
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Цена: 26294.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Covering expert reports of nineteen jurisdictions across four continents, this Handbook re-examines the positions of shareholders in a comparative, global, and empirical setting. Useful for researchers, policymakers, and corporate professionals, it shows how shareholders use their voting rights to finance the activities of their companies.

The Palgrave Handbook of European Banking Union Law

Автор: Mario P. Chiti; Vittorio Santoro
Название: The Palgrave Handbook of European Banking Union Law
ISBN: 3030134741 ISBN-13(EAN): 9783030134747
Издательство: Springer
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Цена: 22359.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This handbook analyses the European Banking Union legal framework focusing on legislative acts (regulations and directives), case law and the resolution procedures. In addition, it will pay attention to the division of responsibilities between the ECB and the national authorities, with special attention to the Single Supervisory Mechanism (SSM) and the Single Resolution Mechanism (SRM). To give a more complete picture, the book will also cover the implementation of European Deposit Insurance Scheme (so called third pillar) still under construction, and appeal to academics, researchers and students of banking and financial law.

The Oxford Handbook of Banking

Автор: Berger, Allen N.; Molyneux, Philip; Wilson, John O
Название: The Oxford Handbook of Banking
ISBN: 0199640939 ISBN-13(EAN): 9780199640935
Издательство: Oxford Academ
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Цена: 7760.00 р.
Наличие на складе: Нет в наличии.

Описание: The Oxford Handbook of Banking provides an overview and analysis of state-of-the-art research in banking written by leading researchers in the field. It strikes a balance between abstract theory, empirical analysis, and practitioner and policy-related material.


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