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Serious fraud, investigation and trail by Kingsley Napley.

By: Material type: TextTextLanguage: Publication details: New Delhi : Lexis & Nexis, 2010.Edition: 4th edDescription: 846 pISBN:
  • 9788180386077
Subject(s): DDC classification:
  • 345.420263  BEA/KIN
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Holdings
Item type Current library Home library Call number Status Date due Barcode Item holds
Book Book NLUO NLUO 345.420263 BEA/KIN (Browse shelf(Opens below)) Available 7704
Total holds: 0

Table of Contents:
Chapter 1. Fraud Offences
Chapter 2. Fraud Prosecutions
Chapter 3. Serious Fraud Investigations--Criminal Investigations Powers
Chapter 4. Core Issues
Chapter 5. Disclosure in the Crown Court
Chapter 6. Parallel Investigations and Proceedings
Chapter 7. Transfer and Sending of Cases to the Crown Court
Chapter 8. Dismissal of Transferred Charges
Chapter 9. Procedural Issues, Preparatory Hearings, Case Management and Trial
Chapter 10. Sentencing
Chapter 11. Restraint
Chapter 12. Confiscation
Chapter 13. International Issues
Appendices
Index

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