Commercial Fraud: Civil Liability for Fraud, Human Rights, and Money Laundering
Theft, deception, bribery, rogue trading and money laundering present huge and apparently insuperable issues for governments around the world. On a nationwide and international scale, these types of actions may possibly have social, financial and political repercussions. This new text is mainly concerned with the impact of these actions on private men and women. The text analyses the position of the victim, the fraudster, recipients of residence and equipment. The focus is on the civil law aspects of fraud and the growing significance of funds laundering legislation and the law of human rights.
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Commercial Fraud in Civil Practice (0)
The book offers clear and practical guidance on the complicated troubles that arise in business fraud claims. By bringing with each other all existing sources of legal considering the writer presents a coherent and readily accessible guide for the busy practitioner.
Setting the scene with a discussion of the types of relationships which give rise to liability, which includes fiduciary relationships, the writer then examines the liability of these who obtain the proceeds of fraud. He considers the meaning of ‘knowing receipt’ and the nature of claims for unjust enrichment and constructive trusts.
The perform examines the availability of proprietary relief in the context of business fraud and assesses how greatest to apply the principles on tracing by way of contemporary signifies of funds transfer this sort of as BACS and CHAPS. McGrath concludes with a discussion of tracing, conflict of laws and method.
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