A Practical Guide to Criminal and Regulatory Proceedings in Consumer Protection Matters

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Publisher :
ISBN 13 : 9781913715298
Total Pages : 110 pages
Book Rating : 4.7/5 (152 download)

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Book Synopsis A Practical Guide to Criminal and Regulatory Proceedings in Consumer Protection Matters by : Richard Gibbs

Download or read book A Practical Guide to Criminal and Regulatory Proceedings in Consumer Protection Matters written by Richard Gibbs and published by . This book was released on 2021-02-18 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: The legal profession is going through a period of unparalleled change necessitated, in part, by the growth in criminalisation of matters which in a previous era may have been dealt with in the civil courts or even by way of commercial resolution. In part this has been fueled by the growth of the consumer movement and its reinforcement by the law, originally stemming from Europe but now very much enshrined in English domestic law. A Practical Guide to Criminal & Regulatory Proceedings in Consumer Protection Matters explains how the law has developed to the point it is now at and sets out how this is now enforced in English courts. Both sides of the civil and criminal landscape are examined as is the way in which the regulations are applied to traders and consumers. The book addresses the powers of investigation which are created by the various pieces of Consumer focused legislation now in force as well as the criminal offences which can arise. It also explores the steps in case preparation which lawyers may be advised to follow especially given some of the legal presumptions which apply in these type of cases. ABOUT THE AUTHOR Richard Gibbs gained his original degree in Political Science and History at University College Dublin; he converted to law at Birmingham University before reading for the BPTC at the University of Law and then being called to the Bar by The Honourable Society of the Inner Temple where he won the Lawson moot. He is a practicing barrister prosecuting and defending in regulatory and criminal cases across England & Wales. He has a strong interest in non-CPS prosecutions and has extensive experience of defending individuals and companies in matters relating to Trading Standards and Health and Safety offences. In addition to his practice at the Bar, he is a Visiting Lecturer at the University of Law lecturing aspiring barristers and solicitors in law and the fundamentals of legal practice. He has been a regular contributor to legal journals since becoming a barrister in 2012. He has appeared on the BBC as a commentator on criminal sentencing and regularly delivers training to police in criminal justice matters. Richard lives with his wife and daughter in Worcestershire.

Universal's Practical Guide to Consumer Protection Law

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Publisher :
ISBN 13 : 9788185200446
Total Pages : 210 pages
Book Rating : 4.2/5 (4 download)

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Book Synopsis Universal's Practical Guide to Consumer Protection Law by : Anoop K. Kaushal

Download or read book Universal's Practical Guide to Consumer Protection Law written by Anoop K. Kaushal and published by . This book was released on 1993 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Universal's Practical Guide to Consumer Protection Law

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Publisher : Universal Law Publishing
ISBN 13 : 9788175345164
Total Pages : 474 pages
Book Rating : 4.3/5 (451 download)

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Book Synopsis Universal's Practical Guide to Consumer Protection Law by : Kaushal Anoop K.

Download or read book Universal's Practical Guide to Consumer Protection Law written by Kaushal Anoop K. and published by Universal Law Publishing. This book was released on 2006 with total page 474 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Model Rules of Professional Conduct

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Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Rico

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Publisher : Law Journal Press
ISBN 13 : 9781588520487
Total Pages : 784 pages
Book Rating : 4.5/5 (24 download)

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Book Synopsis Rico by : Jed S. Rakoff

Download or read book Rico written by Jed S. Rakoff and published by Law Journal Press. This book was released on 2023-12-28 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: RICO: Civil and Criminal Law and Strategy provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice.

Tackling Disclosure in the Criminal Courts - A Practitioner's Guide (Second Edition Focusing on Digital Disclosure)

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Publisher : Law Brief Publishing
ISBN 13 : 9781916698192
Total Pages : 0 pages
Book Rating : 4.6/5 (981 download)

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Book Synopsis Tackling Disclosure in the Criminal Courts - A Practitioner's Guide (Second Edition Focusing on Digital Disclosure) by : Narita Bahra

Download or read book Tackling Disclosure in the Criminal Courts - A Practitioner's Guide (Second Edition Focusing on Digital Disclosure) written by Narita Bahra and published by Law Brief Publishing. This book was released on 2023-11-30 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is intended to provide practical guidance when considering issues of disclosure in criminal proceedings. It is aimed at both prosecution and defence practitioners. Disclosure issues can arise in any criminal case and in many guises, from the prosecution seeking an adverse inference from the defence's failure to set out their case in the defence statement, to the defence applying for proceedings to be stayed as an abuse of process due to disclosure failings by the prosecution. It also includes checklists designed to help the reader ask the right questions when considering particular disclosure topics along with a number of precedents, pro-formas and sample documents to assist. With a Foreword by Lord Justice Fulford (Sitting in Retirement). ABOUT THE AUTHORS Narita Bahra KC is one of the most sought after and able leading defence barristers instructed to defend in heavyweight Crime and Business Crime cases. She has been instructed in a number of the high-profile cases in which disclosure failings by the Prosecuting authorities have been unmasked. In 2018, four of these cases became the subject of review by the House of Commons Select Committee. Narita's most recent success resulted in her exposing an expert witness and significant disclosure failings. She has cemented a reputation as a barrister who can skilfully deal with the most difficult of disclosure cases. Her excellent track record, high success rate and commitment to fighting fearlessly for her client's best interests make her the leading choice in high profile disclosure cases. She regularly appears on Sky News and BBC news as a legal correspondent and is a regular author and contributor to legal journals. Don Ramble is a specialist prosecution barrister with 20 years' experience in the criminal courts. He has acted as disclosure counsel in some of the highest profile criminal trials in recent years, establishing himself as an expert in the field. His reputation and knowledge sees him called upon regularly to advise on disclosure issues in large and complex cases across the UK. CONTENTS Introduction Chapter One - Development of Disclosure Law Chapter Two - Terminology Chapter Three - Initial, Continuing and Post-Trial Disclosure Chapter Four - Defence Statements and Witness Notices Chapter Five - Disclosure Requests Chapter Six - Disclosure in the Magistrates' Court Chapter Seven - Digital Material Chapter Eight - Expert Witnesses Chapter Nine - Third-Party Material and Redaction Chapter Ten - PII Applications Chapter Eleven - Preventing Disclosure Problems Chapter Twelve - Tackling Disclosure Problems Chapter Thirteen - Remuneration

United States Attorneys' Manual

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ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (191 download)

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Book Synopsis United States Attorneys' Manual by : United States. Department of Justice

Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Massachusetts Criminal Practice

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Publisher :
ISBN 13 : 9780820553238
Total Pages : 0 pages
Book Rating : 4.5/5 (532 download)

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Book Synopsis Massachusetts Criminal Practice by : Eric D. Blumenson

Download or read book Massachusetts Criminal Practice written by Eric D. Blumenson and published by . This book was released on 2001 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Massachusetts Criminal Practice Abridged Clinical--Student Edition is written by Eric Blumenson, Professor of Law at Suffolk University Law School.

Beaumont on Barristers - A Guide to Defending Disciplinary Proceedings

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Publisher :
ISBN 13 : 9781913715007
Total Pages : 314 pages
Book Rating : 4.7/5 (15 download)

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Book Synopsis Beaumont on Barristers - A Guide to Defending Disciplinary Proceedings by : Marc Beaumont

Download or read book Beaumont on Barristers - A Guide to Defending Disciplinary Proceedings written by Marc Beaumont and published by . This book was released on 2020-06-10 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: This highly original book, which draws on unreported case law, takes an area of law that is misunderstood and stigmatised and elevates it to the level of a respectable legal specialism, whilst being both the reader's friend and guide.

Complying with the telemarketing sales rule

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Publisher :
ISBN 13 :
Total Pages : 62 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Complying with the telemarketing sales rule by :

Download or read book Complying with the telemarketing sales rule written by and published by . This book was released on 2004 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law of Houses in Multiple Occupation

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Publisher :
ISBN 13 : 9781911035657
Total Pages : 102 pages
Book Rating : 4.0/5 (356 download)

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Book Synopsis The Law of Houses in Multiple Occupation by : Julian Hunt

Download or read book The Law of Houses in Multiple Occupation written by Julian Hunt and published by . This book was released on 2018-07-31 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: This easily digested guide to HMO law is written primarily for lawyers but with professional investors and managing agents in mind as it goes through issues found in practice, the current state of the law and potential arguments in cases.

Class Actions

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Publisher : Law Journal Press
ISBN 13 : 9781588520456
Total Pages : 616 pages
Book Rating : 4.5/5 (24 download)

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Book Synopsis Class Actions by : Thomas A. Dickerson

Download or read book Class Actions written by Thomas A. Dickerson and published by Law Journal Press. This book was released on 2024-01-28 with total page 616 pages. Available in PDF, EPUB and Kindle. Book excerpt: Class Actions thoroughly takes you through identifying a class action; determining ex parte class certification; conducting pre-certification discovery; selecting a class representative, and more.

A Practical Guide to the Regulatory Reform (Fire Safety) Order 2005

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Publisher :
ISBN 13 : 9781912687046
Total Pages : 114 pages
Book Rating : 4.6/5 (87 download)

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Book Synopsis A Practical Guide to the Regulatory Reform (Fire Safety) Order 2005 by : LAURA. PHILLIPS

Download or read book A Practical Guide to the Regulatory Reform (Fire Safety) Order 2005 written by LAURA. PHILLIPS and published by . This book was released on 2019-11-22 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a simple overview and explanation of the Order and the legal duties imposed by it for non-lawyers and lawyers alike. It explains who is responsible for complying with those duties and to what extent, how those duties are enforced through investigation, formal notices and prosecution and the potential consequences of breach.

A Practical Guide to Election Law

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Publisher :
ISBN 13 : 9781912687725
Total Pages : 320 pages
Book Rating : 4.6/5 (877 download)

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Book Synopsis A Practical Guide to Election Law by : TOM. TABORI

Download or read book A Practical Guide to Election Law written by TOM. TABORI and published by . This book was released on 2020-09-22 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Practical Guide to Election Law is for electoral law practitioners, election administrators, candidates, agents, party officers, activists, public servants, regulators, voters, and anyone interested in the mechanics underlying our democratic space. It covers seven areas: The statutory scheme created by the Political Parties, Elections and Referendums Act 2000 as amended, including: (i) the Electoral Commission, its powers and susceptibility to judicial review; (ii) party registration and reporting of donations; (iii) regulation of members associations, office-holders, non-party campaigners, and unincorporated associations; (iv) offences. The right to vote as enabled by the right to registration. Election campaigns: candidates, agents, expenses and donations, and electoral offences. The administration of elections: from the dissolution of Parliament and notice of election, to the count and its aftermath, via returning officers, presiding officers, polling day, and voting offences. Election petitions: principles, procedure, disqualification and the scope for judicial review. The right to free elections under Article 3 of Protocol 1 of the European Convention on Human Rights (ECHR). Reform of electoral law: election integrity, online campaigning, the Commission and more.

A Practical Guide to Financial Services

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Publisher : Routledge
ISBN 13 : 1000516326
Total Pages : 246 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis A Practical Guide to Financial Services by : Lien Luu

Download or read book A Practical Guide to Financial Services written by Lien Luu and published by Routledge. This book was released on 2021-12-27 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial services are an ever increasing part of the infrastructure of everyday life. From banking to credit, insurance to investment and mortgages to advice, we all consume financial services, and many millions globally work in the sector. Moreover, the way we consume them is changing with the growing dominance of fintech and Big Data. Yet, the part of financial services that we engage with as consumers is just the tip of a vast network of markets, institutions and regulators – and fraudsters too. Many books about financial services are designed to serve corporate finance education, focusing on capital structures, maximising shareholder value, regulatory compliance and other business-oriented topics. A Practical Guide to Financial Services: Knowledge, Opportunities and Inclusion is different: it swings the perspective towards the end-user, the customer, the essential but often overlooked participant without whom retail financial services markets would not exist. While still introducing all the key areas of financial services, it explores how the sector serves or sometimes fails to serve consumers, why consumers need protection in some areas and what form that protection takes, and how consumers can best navigate the risks and uncertainties that are inherent in financial products and services. For consumers, a greater understanding of how the financial system works is a prerequisite of ensuring that the system works for their benefit. For students of financial services – those aspiring to or those already working in the sector – understanding the consumer perspective is an essential part of becoming an effective, holistically informed and ethical member of the financial services community. A Practical Guide to Financial Services: Knowledge, Opportunities and Inclusion will equip you for both these roles. The editors and authors of A Practical Guide to Financial Services: Knowledge, Opportunities and Inclusion combine a wealth of financial services, educational and consumer-oriented practitioner experience.

A Practical Guide to Cyber Fraud Litigation

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Publisher :
ISBN 13 : 9781912687442
Total Pages : 160 pages
Book Rating : 4.6/5 (874 download)

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Book Synopsis A Practical Guide to Cyber Fraud Litigation by : Matthew McGhee

Download or read book A Practical Guide to Cyber Fraud Litigation written by Matthew McGhee and published by . This book was released on 2020-05-13 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation - often under strict time pressures.

Compendium of United Nations Standards and Norms in Crime Prevention and Criminal Justice

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Publisher : New York : United Nations
ISBN 13 :
Total Pages : 292 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Compendium of United Nations Standards and Norms in Crime Prevention and Criminal Justice by : Centre for Social Development and Humanitarian Affairs (United Nations)

Download or read book Compendium of United Nations Standards and Norms in Crime Prevention and Criminal Justice written by Centre for Social Development and Humanitarian Affairs (United Nations) and published by New York : United Nations. This book was released on 1992 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Part Two. HUMAN RIGHTS