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New: Deceit: The Lie Of The Law

This new book in the Lloyd's Commercial Law Library will provide a complete and exclusive account of the law of deceit applicable to every commercial and civil relationship.  As Deceit: The Lie Of The Law takes account of the major body of case law dealing with deceit over the past 200 years, it will become an invaluable text for commercial and civil practitioners and a regular source of reference for academics.

Deceit: The Lie of The Law

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Browse Financial Crime Resources

Financial Crime News

Athens’ salvation lies in Paris and Berlin

GB - FT.com
09 Feb 2010, 08:21:05

Norwegian ski jumper injured punching wall

US - philly.com
09 Feb 2010, 08:16:54

Revenue to seek Swiss bank data

IE - Irish Independent - Irish Business News
09 Feb 2010, 08:16:34

+ More

Lloyd's Law Reports: Financial Crime

SERIOUS ORGANISED CRIME AGENCY v GALE AND OTHERS

Proceeds of Crime Act 2002, Part V — Limitation Act 1980, sections 27A, 32 — Concealment — Discovery of concealment — Whether knowledge of police officer to be attributed to Asset Recovery Agency for limitation purposes
27 Jan 2010

SERIOUS ORGANISED CRIME AGENCY v SZEPIETOWSKI AND OTHERS

Civil recovery — Costs — Exclusion Orders — Whether exclusion order may be set aside
27 Jan 2010

R v ROLLINS and R v McINERNEY

Financial Services Authority — Financial Services and Markets Act 2000 — Proceeds of Crime Act 2002 — Prosecution of Offences Act 1985 — Private prosecutions — Money laundering
27 Jan 2010