fraud

books

• Arlidge & Parry on Fraud:
  • 3 rd edition, chapter 16 “Tax Fraud”, Thomson Sweet & Maxwell, 2007
  • First Supplement to 2nd Edition, Sweet Maxwell (co-author), 1998.
• The Law of Investor Protection, Sweet & Maxwell, 2 nd edition 2003. http://www.smlawpub.co.uk.

money-laundering

books

• Co-author, Cordery on Solicitors, section 5, money laundering, September 2008 looseleaf
• A Practitioner’s Guide to International Money Laundering Law and Regulation, City & Financial, 2003, chapter contributor: EU Directives

research papers

• The New Money Laundering Regulations 2007, Legal Hub (Sweet & Maxwell) 29.6.07
• The Practical Lawyer On-line Guide to Money Laundering, 2004: “Of the on-line training courses on the new anti-money laundering regulations we have seen to date, the best by far is The Practical Lawyer On-Line Guide to Money Laundering” – Legal Technology Insider, May 2004
• Book Review of Money Laundering and Proceeds of Crime [2005] JIBLR 101
• Book Review of Money Laundering Law by Peter Alldridge, [2003] 14 Kings College Law Journal, 306,
• Journal of International Banking Law, Recent International Developments in the Fight Against Money Laundering, [2002] JIBL 67.
• Journal of Money Laundering Control, Legal Privilege in Criminal Cases Generally, and Money Laundering Cases in Particular, [2000] 4 JMLC 26.
• Journal of International Banking Law, Laundering the Proceeds of Fiscal Crime, (co-author), [2000] JIBL II.

corporate crime

books

• The Law of Investor Protection, Sweet & Maxwell, 2 nd edition 2003. http://www.smlawpub.co.uk
• Pharmacy Law & Practice, Elsevier, 4th edition 2006

research papers

• Organised Crime in the City [2008] Law and Financial Markets Review 311. [Background paper for a colloquium held on 5th March 2008 at the London School of Economics]
• Practical Research Papers on International Mutual Assistance in Criminal Casese (In-coming and out-going Letters of Request). Sweet & Maxwell On-Line, 1998.

tax

• Tax Journal, Serious Crime Bill 2007, 19.2.07
• Tax Journal, The Creaven Case, 27.11.06
• Tax Journal, Making s Suspicious Activity Report in Tax Settlement Cases, 4.7.05
• Tax Journal, Disclosure Notices in Tax Cases, 27.6.05 and 25.7.05 (co-author)
• Tax Journal, Prosecution North and South, 26.2.06 (co-author)
• Tax Journal, Criminal Law, 23.1.06

confiscation

• Journal of International Banking Law, Review of the New Investigation Powers under the Proceeds of Crime Act 2002, [2003] JIBL 15
• Counsel, The Proceeds of Crime Act 2002, February 2003