Fraud: Criminal Law and Procedure

Loose Leaf | April 17, 2008

EditorDavid Ormerod, Clare Montgomery QC

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This definitive new work provides a comprehensive analysis of the investigation and prosecution of fraud offences in England and Wales. The discussion involves a critical analysis of the law, by reference to the policies, principles and practicalities of the criminal investigation and trial.The book covers the investigative, pre-trial, procedural and substantive law issues relating to fraud offences, as well as coverage of related topics such as corruption and money-laundering. Thirty specially commissioned chapters from acknowledged experts in the field are combined with all relevantmaterials to provide authoritative legal text and practical guidance in one volume. The practical and academic expertise of the Editors offers a unique combination not found in the existing works on fraud and related offences. As fraud law and procedure changes so rapidly, this work is published inloose-leaf format with regular updates (one in the first year, two thereafter) to provide the most comprehensive, analytical, and up-to-date fraud service available.

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This definitive new work provides a comprehensive analysis of the investigation and prosecution of fraud offences in England and Wales. The discussion involves a critical analysis of the law, by reference to the policies, principles and practicalities of the criminal investigation and trial.The book covers the investigative, pre-trial,...

Professor David Ormerod is Professor of Criminal Justice, at Queen Mary's College, University of London, a member of the Criminal Justice Council, and a barrister at 18 Red Lion Court, London. He is the leading academic on criminal law, and is editor of Smith and Hogan, Criminal Law (11th edn, 2005) and Smith and Hogan Cases and Mate...

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Format:Loose LeafDimensions:1500 pages, 9.69 × 6.73 × 0.01 inPublished:April 17, 2008Publisher:Oxford University PressLanguage:English

The following ISBNs are associated with this title:

ISBN - 10:0199235309

ISBN - 13:9780199235308

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Table of Contents

PART A: INVESTIGATIONA1. Investigations Conducted by Police AgenciesA2. Serious Fraud Office InvestigationsA3. Financial Service Authority InvestigationsA4. Investigations of Competition Law and Cartel OffencesA5. Investigations of Corporate SuspectsA6. Insolvency InvestigationsA7. The International Dimension to InvestigationsPART B: PRE-TRIAL PROCEDUREB1. Charging ProcessB2. Transfer ProcessB3. Preparatory HearingsB4. Pre-trial Appeals and ReviewB5. DisclosureB6. FundingB7. Information TechnologyPART C: THE TRIALC1. SeveranceC2. Hearsay and Documentary EvidenceC3. Restrictions on the Use of EvidenceC4. Expert Opinion EvidenceC5. Trial by Judge AloneC6. Presenting a Fraud CasePART D: OFFENCESD1. Dishonesty and Related ConceptsD2. Fraud Act 2005D3. Offences Under the Theft Acts 1968, 1978, 1996D4. Offences Under the Companies ActD5. Insider Dealing and Market AbuseD6. Cartel OffencesD7. Conspiracy to DefraudD8. CorruptionD9. Money Laundering OffencesD10. Revenue OffencesAPPENDICESI. Statutory MaterialFraud ActPACE (extracts)Serious Organised Crime and Police Act 2005 (extracts)Criminal Justice Act 1987 (extracts)Criminal Justice Act 1993 (extracts)Criminal Justice Act 2003 (extracts)Criminal Procedure and Investigations Act 1996 (extracts)Companies Act 2006 (extracts)Insolvency Act 2000 (extracts)Financial Services and Markets Act 2000 (extracts)Competition Act 1998 (extracts)Enterprise Act 2002 (extracts)Criminal Procedure Rules (extracts)II. Other MaterialPACE CodesCPIA CodesFSA's Enforcement Manual (extracts)Disclosure Protocol (extracts)Fraud Protocol 2005Case Management (Southwark Trial Scheme)Attorney General's Guidelines on Disclosure