Holdings Information
Prosecuting and defending fraud cases : a practitioner's handbook / Grace Hession David, Jonathan Shime ; general editors, Brian H. Greenspan & Justice Vincenzo Rondinelli.
Bibliographic Record Display
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Title:Prosecuting and defending fraud cases : a practitioner's handbook / Grace Hession David, Jonathan Shime ; general editors, Brian H. Greenspan & Justice Vincenzo Rondinelli.
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Author/Creator:David, Grace Hession, author.
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Other Contributors/Collections:Shime, Jonathan, author.
Greenspan, Brian H., editor.
Rondinelli, Vincenzo, editor.
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Published/Created:Toronto, ON : Emond Montgomery Publications Limited, 2018.
©2018
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Holdings
Holdings Record Display
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Location:LAW LIBRARY (level 3)Where is this?
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Call Number: KE8973 .D38 2018
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Number of Items:1
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Status:Available
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Location:LAW LIBRARY (level 3)Where is this?
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Library of Congress Subjects:Fraud--Canada--Handbooks, manuals, etc.
Prosecution--Canada--Handbooks, manuals, etc.
Defense (Criminal procedure)--Canada--Handbooks, manuals, etc.
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Genre/Form: Handbooks and manuals.
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Description:xix, 226 pages : forms ; 23 cm
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Series:Criminal law series ; 6.
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Summary:"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."--Publisher's description.
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Notes:Includes table of cases.
Includes bibliographical references and index.
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ISBN:1772552143 (paperback)
9781772552140 (paperback)
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Contents:Pre-charge considerations
Judicial interim release
Fraud and disclosure of the case
Material elements of fraud
Admissibility of documents
Sentencing
Restitution
Forfeiture
Criminal organization fraud
Regulatory issues
Fraud-related offences.