Practitioner's Guide to Commercial and Cyber Fraud

Claiming Compensation in the Civil and Criminal Courts

Inbunden, Engelska, 2020

3 249 kr

Kommande

Fraud on businesses is a perennial problem and the levels of fraud reported in England and Wales are increasing year on year, especially in relation to cyber fraud. With cases of this nature being brought before both civil and criminal courts lawyers specialising in fraud litigation need to have combined civil/criminal expertise to be able to properly advise their clients. A Practitioner's Guide to Commercial and Cyber Fraud: Claiming Compensation in the Civil and Criminal Courts provides practical as well as legal guidance to in house lawyers and fraud practitioners who are representing clients in both the civil and criminal courts. Explaining both the law and the strategic and practical choices for lawyers when deciding whether to pursue civil justice, criminal justice, or both in parallel, it also sets out the advantages and disadvantages of each and the conflicts between the systems.It also contains a cohesive analysis of the criminal (public law) framework for international criminal cases from the perspective of a victim-claimant.

Produktinformation

Utgivningsdatum2020-05-21
Mått156 x 248 x 25 mm
Vikt454 g
FormatInbunden
SpråkEngelska
Antal sidor328
FörlagBloomsbury Publishing PLC
ISBN9781526509789

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Ian Smith is a barrister at 33 Chancery Lane. He is a commercial litigator, dealing with complex and high value cases specialising in civil and criminal court fraud and cyber fraud investigations and litigation, in the UK and internationally.He is President of VOCAL: the Victims of Crime Association of Lawyers, an international association.www.vocaladvocates.org; a regular conference speaker; and main organiser of the 33 Chancery Lane's annual Business Crime Conference.He is described as "A knowledgeable civil fraud specialist who is utterly committed to his clients and fearless in his advocacy." "Go-to junior for fraud cases." (Civil Fraud - Chambers UK 2018)

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