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  • Threat Finance

    Disconnecting the Lifeline of Organised Crime and Terrorism

    Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating ... Leer más

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  • How to Start a Business in Georgia

    Series Libro 0 - Legal Survival Guides
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  • Principles of Financial Regulation

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  • Feminist Perspectives on Employment Law

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    This new guide to schemes of arrangement draws together all of the elements of the law and practice concerning both creditor and member schemes. Member schemes of arrangement have become the preferred method of implementing takeovers in the UK. Creditor schemes of arrangement are increasingly used in restructuring matters and the trend in their usage in foreign companies is likely to continue as ... Leer más

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