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343.062.18

Prosecuting and Defending Fraud Cases
A Practitioner's Handbook
Volume 6
(Emond's Criminal Law Series)


Auteur(s) :
Hession David, Grace; Shime, Jonathan
Éditeur :
Emond Publishing
Année :
2017
Nombre de pages :
300
Type de reliure :
Soft Cover
ISBN :
978-1-77255-214-0
Prix :
115,00 $
Format :
Papier

Table des matières  

Présentation

This text is Volume 6 in Emond’s Criminal Law Series.

Criminal fraud costs Canadians tens of billions of dollars per year. High profile cases—like those concerning Bernie Madoff, Enron, and Conrad Black—highlight how fraudulent activity can impact individuals, businesses, and society as a whole. Despite this growing problem, there are very few legal texts dedicated to effectively approaching and litigating these challenging cases. Prosecuting and Defending Fraud Cases: A Practitioner’s Handbook addresses this need by providing an in-depth understanding of the key principles, doctrines, and statutes surrounding these cases.

This practical guide examines how to handle allegations of fraud and related offences step by step. It comprehensively reviews the latest legislation and case law so that readers can familiarize themselves with the process and contextualize their own cases. Additionally, chapters in this text provide essential information on common issues surrounding documentary evidence and the admissibility of documents, breach of trust crimes, and Ponzi schemes. This information is paired with charts and checklists to assist practitioners with incorporating this knowledge into their practice.

By compiling comprehensive analysis and practical resources into one complete, concise volume, this text can act as the go-to resource for any Crown attorney, defence counsel, or judge who deals with fraud and parallel proceedings.

Features

  • Foreword by Mark Sandler
  • Sentencing tables related to important case law from across Canada
  • Detailed review of the use of compelled statements that originated from regulatory proceedings
  • Concise explanation of the material elements of fraud
  • Several charts to assist readers in situating their particular case in its proper context

Également d’intérêt dans cette collection Emond's Criminal Law Series



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