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Oscar Murillo

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Criminal Practice Series

Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experience on a daily basis through to the more specialist areas such as Ponzi Fraud, Boiler room fraud, insider dealing and carbon credit fraud. This new edition is fully revised with key developments including: - The meaning of 'dishonesty' as clarified by the Supreme Court in respect of civil proceedings in Genting Casinos v Ivey [2017] UKSC 67 and subsequently in respect of criminal proceedings in Barton &amp; Booth [2020] EWCA Crim 575 - The dangers of instructing experts without sufficient expertise - Dismissal of applications following SFO v Barclays Plc [2018] EWHC 3055 - Attorney General's Guidelines on Disclosure 2022 - CPIA Code of Practice 2020 - Digital material and reasonable lines of enquiry This title is included in Bloomsbury Professional's Banking and Finance online service.

Fraud: A Practitioner's Handbook

Key Ideas in Law

This book provides an account of the most important and controversial aspects of the principle of legality in the United Kingdom. The principle of legality describes a method of statutory interpretation that empowers courts to prevent fundamental common law values from being overridden by unclear legislation. However, it makes more sense to think of multiple principles of legality, rather than a single concept. The book provides a fresh and detailed perspective on a controversial aspect of the common law. It will be useful for students of law and politics, legal practitioners and scholars. It explores the many complexities surrounding the historical origins, fields of application, mode of operation, and subject matter of the principle of legality. Despite its long history, the term 'principle of legality' only began to be used in public law cases towards the end of the twentieth century. More recently, judicial references to the principle of legality in high profile constitutional law cases have fuelled broader concerns about judicial overreach. The book argues that these concerns are unfounded, and deeper principles of legality are required.

Key Ideas in Law: The Principle of Legality

This book provides the first in-depth scholarly analysis of fraud, the highest volume crime in England and Wales, addressing the challenges faced in building a principled criminal law response by presenting an innovative normative analysis. The UK is now in a pandemic of fraud. There were 4.6 million fraud offences recorded in the year ending March 2021, accounting for 42% of all crime committed against individuals. Fraud is now the highest volume crime in England and Wales; its incidence in the first half of 2021 was described by UK Finance as a 'national security threat'. The book provides the answers to key questions, such as: - How can the rapidly changing nature of fraud be understood and mapped by criminal lawyers? - How does fraud connect to economic crime more broadly? - Is the current landscape for criminalising fraud fit for purpose, in the light of changes to the nature and complexity of wrongdoing? - What are the principled limits to using Artificial Intelligence technologies to detect and to penalise fraud? - Which principles should inform fraud criminalisation and governance following the COVID-19 pandemic, to meet the challenges of a digital age and a stretched criminal justice system?

The Future of Criminalisation of Fraud in England and Wales

The Fraud Pandemic

Schluss mit der Empörungslogik - wie wir unsere Demokratie verteidigen und Frustration in mutige Politik verwandelnDie Demokratie steht unter Druck - doch Rückzug ist für Rasha Nasr, die junge&nbsp;SPD-Bundestagsabgeordnete&nbsp;aus Dresden, keine Option. In ihrem Bericht aus dem Maschinenraum des parlamentarischen Alltags rechnet sie mit der Berliner&nbsp;Talkshow-Logik&nbsp;ab und fordert eine Rückkehr zur Substanz.Nasr macht deutlich, dass in der heutigen Politik zu oft darüber geredet wird, was brennt, während niemand darüber spricht, was trägt. Rechte Erzählungen gewinnen nicht, weil sie wahr sind, sondern weil sie so einfach sind. Statt sich hinter Sachzwängen zu verstecken, tritt die Autorin in ihrer leidenschaftlichen&nbsp;Streitschrift&nbsp;für klare Prioritäten und echte&nbsp;Verantwortung&nbsp;ein - fernab von Identitätsdebatten. Sie beweist, dass Demokratie keine Komfortzone ist, sondern den&nbsp;Mut&nbsp;erfordert, unperfekte Kompromisse mit&nbsp;Haltung&nbsp;zu vertreten und Konflikte ohne Feindschaft auszuhalten.'Verantwortung heißt bleiben' ist ein persönliches und kämpferisches Buch, das Wut konstruktiv in politischen Mut übersetzt. Ein starkes Plädoyer für Menschen, die Haltung zeigen wollen und sich für gesellschaftlichen Zusammenhalt, soziale Sicherheit und Freiheit einsetzen - und ein authentisches Vorbild dafür, unsere Demokratie aktiv zu verteidigen.

Vom Mut, sich einzumischen | Die politische Streitschrift der Bundestagsabgeordneten

Verantwortung heißt bleiben

How Private Equity Turned Capitalism Against Itself

The Asset Class

A practitioners' text providing a summary of the law as it relates to insurance claims, largely, but not exclusively, addressing claims against insurers and insurance brokers specifically aimed at those involved in the application of the law on a daily basis, whether as solicitors, barristers or insurance claims handlers. 

Explaining the meaning of terms and concepts in plain English making it accessible to lawyers and non-lawyers alike, the 5th edition is fully revised and updated taking account of all significant new case law, including those being appealed to the Court of Appeal.

In addition to important insurance case law caused by the Covid 19 pandemic ,eg Rockliffe Hall v Travelers Insurance Co Ltd, Stonebridge Pub Company v MS Amlin, Various Eateries Trading Ltd v Allianz, and Greggs plc v Zurich, where a range of issues have been decided, other significant cases analysed in the 5th edition in detail include:

- Berkshire Assets v AXA in relation to avoidance for breach of the duty of fair presentation under the Insurance Act 2015
- Quadra Commodities SA v XL Insurance Company SE in relation damages for late payment of insurance claims under s.13A of the Insurance Act 2015
- Jones v Zurich in relation to avoidance of an insurance policy under the Consumer (Insurance and Disclosure) Act 2012

In addition Chapter 17, Specific Types of Insurance , is expanded to include a new section on cyber insurance.

Insurance Claims is also available as part of Bloomsbury Professional's Insurance Law online service.

Insurance Claims

This book provides an overview of male violence against women and the failure of the legal system. 

Male violence against women is pervasive. From the bedroom to the boardroom; from the home to the hospital; from the court to the care home, women are subject to male violence. The legal response to this is weak. The violence is either invisible or downplayed. This book explains why and how the law can do better. 

It explores how violence in different settings reinforces and magnifies the abuse in others. Too often violence against women is considered in silos (sexual assault; domestic abuse; street harassment, etc.). The book argues that they must be seen on a continuum. It brings out the common themes, but also the subtle differences in context between the scenes of violence. In doing so it argues that we cannot understand an incident of male violence against women without understanding the broader context within which that takes place. The book claims that the legal response to male violence against women downplays the severity of the harm or even fails to recognise it. 

This is a must-read for those interested in criminal law, gender politics, and feminist approaches to law. It is only when the true nature of the problem is grasped that the law can start to provide an effective response to it. This book shows how a better and more effective law can be found.

Law, Ethics, and Policy

Male Violence Against Women

The book examines the practice of judicial reasoning in Tort law, understood as a process of justification, consisting of both deductive and non-deductive elements, and therefore involving a significant element of choice or discretion. The book divides the elements of judicial reasoning into four conceptual categories: factual assessments, application of legislative and judge-made rules, reliance on reasonableness, and policy considerations. To discuss these elements in a comparative perspective the book uses the English and French judicial traditions of Tort law as case studies. This enables the author to present a range of methods of establishing facts, drawing inferences, using legal sources and relying on policy arguments. By closely examining selected Tort judgments from both jurisdictions, the book elucidates the phenomenon of law-making through adjudication in both a non-codified and a codified system of liability. It offers a reflection on different approaches legal systems may adopt to the importance in the process of judicial justification of such issues as certainty and truth, common sense, consistency with previous judicial decisions and policy.
The book connects the choice of approaches in judicial reasoning in Tort law with its procedural and institutional context.

English and French Traditions Compared

Judicial Reasoning in Tort Law

International trade law in the UK is affected by sanctions regimes, trade deals, post-Brexit customs and excise regimes, strategic export controls, post-Brexit trade deals and the international geo-political situation. This title explores all these issues in offering a comprehensive analysis of the regulation of international trade under UK legislation. With the use of checklists, case studies and flowcharts this title addresses all of the current challenges facing international trade under UK legislation in a way that is easily accessible and practical acting as a reliable reference book to those engaged in the fast paced and complex world of international trade. The easy-to-navigate structure is split into five parts covering: * Part I provides a comprehensive guide to the UK's sanctions framework and practical advice on how to engage with the UK authorities. * Part II sets out the law on export control and provides a guide to engaging with the UK Government, obtaining licences and challenging adverse export license decisions. It also explains the consequences of breaches of the export control regime and how to mitigate those consequences. * Part III considers the legal relevance of trade agreements and their effect on the rights and obligations on those conducting international commerce and trade. It provides a detailed guide to investor-state arbitration. * Part IV provides an accessible summary of UK customs and excise legislation as well as practical guides to compliance. It explains the procedure for challenging the seizure of goods both through review and appeals to the First Tier Tribunal. * Part V sets out the relevant legislation and obligations on British companies operating globally, including the penalties and consequences for non-compliance . This title is included in Bloomsbury Professional's Company and Commercial Law online service.

The UK Regulation of International Trade

The Law of Property

Oscar Murillo

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