Note 1:
This part of the module is only relevant to businesses in the UK and the legislative jurisdiction is England and Wales.
Note 2:
The author is not a lawyer and does not hold himself out to be and is not
qualified to provide legal advice and the commentary does not provide a
comprehensive or complete statement of the law relating to fraud, contractual
and other matters. It is intended only to highlight issues, which readers
should consider.
Note 3:
Specialist legal advice should always be sought in relation to any
particular circumstances.
Note 4:
The Fraud Act 2006 is about to become law and this will supersede some of
the details in this module. If this is the case, then it is the responsibility
of the student to address this issue.
Sources of the Law
Legislation
Common Law
European Law
European Case Law
Precedent