Lloyd’s Law Reports: Financial Crime
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
- bribery and corruption
- confiscation and civil recovery
- cyber crime
- insider trading
and more, from the criminal and civil perspectives. Available online and in print, 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.
Looking for reports from previous years? Call +44 (0) 20 7017 7565 or email firstname.lastname@example.org for more information.