商品詳細

This important new two-volume work comprehensively covers the legal and practical issues that arise when commercial fraud is alleged or suspected. The work balances the practical implications of a global fraud with the underlying legal issues. It directs the practitioner to the factors that need to be considered in the first few hours and days after a fraud has been discovered, and shows how to co-ordinate the ensuing international litigation, with advice on case management and tactics. Sets out the key principles of civil and criminal law in the UK and elsewhere in the world Deals with every aspect of commercial fraud, including specialist sections dealing with banking, insurance and insolvency, as well as media and reputation Contains precedents and checklists Features detailed advice for setting up investigations, reporting to the police and authorities, dealing with the media, jurisdictional issues, injunctions, regulatory matters and international co-operation between courts Focuses on key tax havens which regularly feature in fraud cases