Commercial Fraud In Civil Practice
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| 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 | : Paul McGrath QC |
| Publisher | : |
| Total Pages | : 910 |
| Release | : 2014 |
| Genre | : |
| ISBN | : 9780191634451 |
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 inthis area, as well as the introduction of new chapters on contempt of court, lifting the corportate veil, interim receivers, sham tru.
| 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 | : 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 | : Arthur Cunningham |
| Publisher | : |
| Total Pages | : 800 |
| Release | : 2021-10-11 |
| Genre | : |
| ISBN | : 9781911611455 |
| 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 | : United States. Department of Justice |
| Publisher | : |
| Total Pages | : |
| Release | : 1988 |
| Genre | : Justice, Administration of |
| ISBN | : |
| Author | : G. Jack Bologna |
| Publisher | : |
| Total Pages | : 360 |
| Release | : 1993 |
| Genre | : Business & Economics |
| ISBN | : |
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
| Author | : Texas |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 1968 |
| Genre | : Commercial law |
| ISBN | : |
| Author | : Jed S. Rakoff |
| Publisher | : Law Journal Press |
| Total Pages | : 784 |
| Release | : 2023-12-28 |
| Genre | : Law |
| ISBN | : 9781588520487 |
RICO: Civil and Criminal Law and Strategy provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice.
