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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.
For more information, or to place an order, please click here or call your account manager.
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Financial Crime News
Stanford's Missing Passport Found in Receiver's Possession, Judge Is Told
US - Bloomberg - US
03 Jul 2009, 03:24:21
Lloyd's Law Reports: Financial Crime
HSBC BANK PLC v 5TH AVENUE PARTNERS LTD AND ANOTHER
Fraud — “Ponzi” schemes — Investments — Third parties — Banking — Contracts — Contractual variation — Letters of instruction — Dishonest assistance — Duty of care — Special relationship — Assumption of responsibility — Actual authority of employees — Apparent authority of employees — Deceit.
05 Jun 2009
R (BERR) v LOWE
Confiscation orders — Abuse of process — Double recovery — Fraudulent transfer of property — Winding up.
05 Jun 2009
VON DER PAHLEN v LEOBEN HIGH COURT, AUSTRIA
European Arrest Warrant — Extradition Act 2003 — Sufficient particulars of charge — Passage of time — Oppression — Fraud.
05 Jun 2009