Civil Litigation of Commercial Fraud
Author | : Arthur Cunningham |
Publisher | : |
Total Pages | : 800 |
Release | : 2021-10-11 |
Genre | : |
ISBN | : 9781911611455 |
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Author | : Arthur Cunningham |
Publisher | : |
Total Pages | : 800 |
Release | : 2021-10-11 |
Genre | : |
ISBN | : 9781911611455 |
Author | : Paul McGrath QC |
Publisher | : OUP Oxford |
Total Pages | : 0 |
Release | : 2014-03 |
Genre | : Law |
ISBN | : 9780199645992 |
This comprehensive analysis of the principles and practice of international commercial fraud claims provides a readily accessible and detailed reference source for all those involved in commerical fraud litigation. The new edition includes an updated and much expanded treatment of all chapters in the light of recent developments, a more detailed treatment of interim relief (and sanctions for non- compliance) to reflect the increasing importance of these topics in this area, as well as the introduction of new chapters on contempt of court, lifting the corportate veil, interim receivers, sham trusts and proprietaru claims.
Author | : Thomas Grant (Barrister) |
Publisher | : |
Total Pages | : 1245 |
Release | : 2018 |
Genre | : Fraud |
ISBN | : 9780414039445 |
Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime
Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : |
Author | : Janet Ulph |
Publisher | : Oxford University Press, USA |
Total Pages | : 0 |
Release | : 2006 |
Genre | : Law |
ISBN | : 9780198268673 |
Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. On a national and international scale, these types of activities may have social, economic and political repercussions. This new book is primarilyconcerned with the impact of these activities upon private individuals. The text analyses the position of the victim, the fraudster, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering legislation and the law ofhuman rights. The main theme of this book is an examination of the extent to which fraudulent activity triggers special rules which are exceptions to the general principles of civil law. There is the further question of the extent to which theft and fraud affect transactions which are interlinked. Policy issuesare weighed in the balance, such as the protection of property rights against the need to ensure the free circulation of goods and the security of good faith purchase, and the demand for certainty in the law against the need to deter fraud.
Author | : American Bar Association. House of Delegates |
Publisher | : American Bar Association |
Total Pages | : 216 |
Release | : 2007 |
Genre | : Law |
ISBN | : 9781590318737 |
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author | : Matthew McGhee |
Publisher | : |
Total Pages | : 160 |
Release | : 2020-05-13 |
Genre | : |
ISBN | : 9781912687442 |
This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation - often under strict time pressures.
Author | : Paul A. Rowe |
Publisher | : New Jersey Law Journal |
Total Pages | : 0 |
Release | : 2015-11-24 |
Genre | : |
ISBN | : 9781628810394 |
New Jersey Business Litigation covers the panoply of subjects about which businesses litigate. Rowe writes from the perspective of how New Jersey courts will view the case. The text has footnote annotation, and cross-referencing.
Author | : Robert J. Van Kessel |
Publisher | : |
Total Pages | : 974 |
Release | : 2013 |
Genre | : Fraud |
ISBN | : 9780433465263 |
"Fraud has become a significant issue for businesses and individuals in Canada. It is estimated to be a 10 to 30 billion-dollar problem annually. Considering its impact on the economic system and people's lifesavings and health, there are few legal texts devoted to the subject. In this much-needed book the authors have compiled, in a clear, concise format, the principles, doctrines and key statutes relevant to the law of civil and criminal fraud"--publisher description.
Author | : Louis Flannery |
Publisher | : |
Total Pages | : 278 |
Release | : 2013 |
Genre | : Comparative law |
ISBN | : 9780414027879 |
There is an increasing demand for advice regarding the legal framework applicable to frauds in foreign jurisdictions. This book provides a single starting point of reference for clients and advisers relating to international civil fraud.