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Book review: Kingsley Napley & 6KBW College Hill: Serious Fraud, Investigation & Trial (5th edition)

01 September 2023 / Peter Binning
Issue: 8038 / Categories: Features , Fraud , Criminal
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"The contents of this new edition cover every aspect of the modern fraud lawyer’s practice"
  • Author: Alun Milford & Paul Jarvis
  • Publisher: LexisNexis Butterworths
  • ISBN: 9781474323352
  • RRP: £295

Criminal fraud lawyers of a certain age have grown up with this book. This is the generation that was a bit too young to have been fully qualified when the Serious Fraud Office (SFO) came into being in July 1987, and those who can just about remember the Guinness, Blue Arrow and Maxwell trials of the 1990s. It was a pioneering work by David Kirk and Tony Woodcock which ran to three editions from 1992 onwards until it was taken over in its fourth by Stephen Gentle, Louise Hodges and a team from Kingsley Napley. This remains an essential volume for every practitioner in this developing field of the law.

Significant developments

In all those years since the first edition, there has been enormous change in the world

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MOVERS & SHAKERS

Clarke Willmott—Declan Goodwin & Elinor Owen

Clarke Willmott—Declan Goodwin & Elinor Owen

Corporate and commercial teams in Cardiff boosted by dual partner hire

Hill Dickinson—Joz Coetzer & Marc Naidoo

Hill Dickinson—Joz Coetzer & Marc Naidoo

London hires to lead UK launch of international finance team

Switalskis—11 promotions

Switalskis—11 promotions

Firm marks start of year with firmwide promotions round

NEWS
Peter Kandler’s honorary KC marks long-overdue recognition of a man who helped prise open a closed legal world. In NLJ this week, Roger Smith, columnist and former director of JUSTICE, traces how Kandler founded the UK’s first law centre in 1970, challenging a profession that was largely seen as 'fixers for the rich and apologists for criminals'
The dangers of uncritical artificial intelligence (AI) use in legal practice are no longer hypothetical. In this week's NLJ, Dr Charanjit Singh of Holborn Chambers examines cases where lawyers relied on ‘hallucinated’ citations — entirely fictitious authorities generated by AI tools
The next generation is inheriting more than assets—it is inheriting complexity. Writing in NLJ this week, experts from Penningtons Manches Cooper chart how global mobility, blended families and evolving values are reshaping private wealth advice
Artificial intelligence (AI) is rapidly transforming sport, from recruitment and training to officiating and fan engagement. Writing in NLJ this week, Professor Dr Ian Blackshaw of Valloni Attorneys at Law explains how AI now influences everything from injury prevention to tactical decisions, with clubs using tools such as ‘TacticAI’ to gain competitive edges
The Solicitors Act 1974 may still underpin legal regulation, but its age is increasingly showing. Writing in NLJ this week, Victoria Morrison-Hughes of the Association of Costs Lawyers argues that the Act is ‘out of step with modern consumer law’ and actively deters fairness
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