The following Corporate Crime practice note provides comprehensive and up to date legal information covering:
This Practice Note tracks the progress of government bills relevant to the field of corporate crime which have been tabled in either the House of Commons or the House of Lords in the UK Parliament. It also includes those private members’ bills (primarily ballot bills) relating to business crime/white collar crime which, from their progress through Parliament, seem likely to receive Royal Assent.
This tracker is designed to assist corporate crime practitioners keep up-to-date with forthcoming legislation which will impact their particular areas of corporate crime practice:
Financial Conduct Authority
Fraud, forgery, tax and theft offences
Health and safety and corporate manslaughter offences
Regulation of intelligence gathering
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This Practice Note provides an introduction to intercreditor agreements and their key provisions. This Practice Note:•explains the purpose of having an intercreditor agreement and when an intercreditor agreement would be used instead of a deed of priority or subordination deed•provides links to
Fraud by false representationFraud by false representation applies to a broader range of conduct than the offences under the preceding legislation (the Theft Act 1968 (TA 1968)). No gain or loss need actually be made, and no deception need operate on the mind of the deceived for the Fraud Act 2006
The Standard Conditions of Sale (SCS), currently in their 5th edition (2018 revision), are a set of standard conditions which are commonly incorporated into contracts for the sale of residential property. The Standard Commercial Property Conditions (Third Edition—2018 Revision) (SCPC) are used for
Deceit—what is it?A deceit occurs when a misrepresentation is made with the express intention of defrauding a party, subsequently causing loss to that party.The elements of a claim in deceit are:•a clear false representation of fact or law•fraud by the maker, in the sense that they knew that the
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