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Lloyd's Law Reports: Financial Crime (Subscription)

Our Price: POA
Subscription Type: Anniversary Renewal
Classification(s): Fraud; Financial law;
Product Code: LLOY74
ISSN: 1756-7637
Frequency: 01 Online Service(s); 10 Part(s); 10 PDF(s) per year
Publisher: Informa UK Plc
Binding / Product Type: Law Report
Average ratings assigned : 0. Rate this product / View all ratings and comments (0) Ratings / Reviews
Lloyd’s Law Reports: Financial Crime provides you with the latest cases: selected, headnoted and commented on, by leading experts specialising in various fields within financial crime. The reports can be cited in court, making them a valuable tool for all legal, accounting and compliance professionals and a key addition to all legal libraries. Featuring a newly launched section on international financial crime, the reports cover all key cases with aspects of fraud:

money laundering
asset recovery
confiscation
cyber-crime
cartels
revenue
corruption
prospectus offences
accounting offences
insider trading
Companies Act offences
and more, from the criminal and civil perspectives. The reports enable you to keep track of who’s winning and losing in court - and why - and plan your/your clients’ strategies in cases of financial crime.

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