Specialist Fraud Advice And Defence - 1761 Words

Specialist Fraud Advice Defence The law of fraud is stretched across the justice and regulatory systems. It covers many different scenarios and grants numerous agencies powers to investigate diverse types of conduct varying in seriousness, from false accounting or fraudulent trading, to sophisticated commercial crime cases involving vast amounts of funds across multiple jurisdictions. Allegations of dishonest activity must be taken seriously. At Lloyd Platt Co, our specialist fraud solicitors provide tactical advice in relation to compliance, investigations and legal proceedings, using our skills, knowledge and expertise to ensure the rights of those accused of fraudulent activities are protected. Our services include advice and assistance relating to many different areas of fraud, no matter how complex, and cover every stage: Investigations raids; Pre-trial preparations and bail; Criminal and civil proceedings; Appeals against regulatory and legal decisions, including freezing and confiscation orders. Fraud Investigations Prior to a charge being brought against a business or individual, there will be an investigation into finances and assets. It is essential that any investigation is conducted legally, without infringing the rights of those under investigation. This means that procedural rules governing freezing orders, search warrants and subsequent raids must be followed, and that such actions are justified. Lloyd Platt Co’s specialist fraud legal teamShow MoreRelatedTrue Professionalism is Related to a Person ´s Attitudes, Behaviors and Capabilities1266 Words   |  5 Pagessuppliers, customers and employees. Rolls Royce is second largest defence aero engine manufacturer in the world. Being ranked so high comes with responsibility to ensure that all employees comply with Rolls Royces policy called Global Code of Conduct, which documents professional practices in Rolls Royce in order to protect companys reputation and long-term success. However, bribery and corruption charge that has been submitted to Serious Fraud Office (SFO) by Rolls Royce is classic example of how unprofessionalRead MoreThe Computer Misuse Act ( Cma )1792 Words   |  8 PagesThe Computer Misuse Act (CMA)is an act of the parliament of the UK redacted in 1990 as a measure to cope with the new technological threats. Old traditional forms of crime such as harassment and fraud offences are nowadays often bein g committed electronically via computers or the internet.In the last few years new forms of e-crime are appearing, using new technologies such as Denial of Service (DOS) attack and pishing committed by offenders with good technical knowledge in IT. Thus, laws in our societyRead More1 TLAW 401 UNIT OUTLINE 2014 s33601 Words   |  15 Pagesnature and importance of the Corporations Act 2001(Cth) and the role of the Australian and Securities Investment Commission. Have in-depth knowledge of their specialist discipline(s). 4 Understand the nature and importance of director’s duties, corporate governance principles, finance and remedies. Have in-depth knowledge of their specialist discipline(s). 5 Engage in scholarly research Reach a high level of achievement in writing, generic research activities, problem-solving and communication.Read MoreRIGHTS AND DUTIES OF INSURANCE AGENTS Despite the extensive use of direct-sales methods like2800 Words   |  12 Pageswhereby, the insured delegates to the agent, the responsibility of deciding both the type and amount of insurance to be procured. However, the Court noted that when agents hold themselves out as insurance specialists, consultants or counsellors and are receiving compensation for consultation and advice apart from premiums paid by the insured, the agent will be liable to a higher standard. The rationale is that the agent, by holding out, has stepped into the shoes of a professional and is no longer aRead MoreBusiness Law I Summary34667 Words   |  139 Pagescomplex problems arising, they use delegated legislation. In this case other bodies or people are allowed to draw up the detailed rules necessary. 1. Orders in Council these rules are made under the authority of an Act by the Queen acting on advice of the Privy Council(an honorary body descended from the old Curia Regis) 2. Rules and regulations these are made by an minister in respect of the area of government for which he is responsible. 3. Byelaws these are made by local authoritiesRead MoreBusiness Operation And Development : Resource Management4040 Words   |  17 Pagesleaves, and ought to pay more for open occasions if representative is taking a shot at open occasion. (3) Holidays (annual and open):- Holidays act 2003 Occasions act 2003 After the presentation of the Employment Contracts Act in 1991, a few specialists in New Zealand without solid union representation lost either their entitlement to have a day paid off on an open occasion or a day in lieu. Besides, in the event that they did work an open occasion, a great deal of representatives lost any a goodRead MoreThe Program Pioneers Of Business Office3997 Words   |  16 Pagesleaves, and ought to pay more for open occasions if representative is taking a shot at open occasion. (3) Holidays(annual and open):- Holidays act 2003 Occasions act 2003 After the presentation of the Employment Contracts Act in 1991, a few specialists in New Zealand without solid union representation lost either their entitlement to have a day paid off on an open occasion or a day in lieu. Besides, in the event that they did work an open occasion, a great deal of representatives lost any a goodRead MoreBusiness Operation And Development : Resource Management4157 Words   |  17 Pagesand ability. They need to pay according to the skills and working knowledge leaves, yearly leaves to pay more for those occasions if representative is taking a shot at some time. (3) Holidays act 2003 After the Employment Contracts Act a few specialists in New Zealand without any support and they may representation lost either their entitlement to have a day without pay for the day Besides, in the event that they did work an openly a perfect deal of representatives lost any a good fit for a dayRead MoreEngineering Ethics in Practice: a Guide for Engineers18096 Words   |  73 Pagesanswers to speciï ¬ c cases but to stimulate reï ¬â€šection. The ï ¬ nal chapter of the guide provides advice on how to take an interest in engineering ethics further, including useful resources and places to go for further 4 The Royal Academy of Engineering 1 Foreword and introduction information. It also lists some further sources of practical guidance, for example, websites, ethical helplines, and specialist advisory organisations. Ethics and the law This guide seeks to provide engineers with guidanceRead MoreAnnual Report Rolls-Royce78484 Words   |  314 PagesreVIew 01 Introduction and highlights 02 Chairman’s statement 04 Chief Executive’s review 08 Our consistent strategy 20 Market outlook 22 Key performance indicators 26 Principal risks and uncertainties 28 Review of operations 28 civil aerospace 30 defence aerospace 32 marine 34 energy 36 engineering and technology 38 operations 40 Services 42 Sustainability 48 Finance Director’s review goVernAnce 56 56 58 58 59 62 63 63 64 67 78 80 81 81 Chairman’s introduction Board of directors The Group Executive