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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 of

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MOVERS & SHAKERS

Pillsbury—Peter O’Hare

Pillsbury—Peter O’Hare

Partner hire bolstersprivate capital and global aviation finance offering

Morae—Carla Mendy

Morae—Carla Mendy

Digital and business solutions firm appoints chief operating officer

Twenty Essex—Clementine Makower & Stephen Du

Twenty Essex—Clementine Makower & Stephen Du

Set welcomes two experienced juniors as new tenants

NEWS
The High Court’s decision in Mazur v Charles Russell Speechlys has thrown the careers of experienced CILEX litigators into jeopardy, warns Fred Philpott of Gough Square Chambers in NLJ this week
Sir Brian Leveson’s claim that there is ‘no right to jury trial’ erects a constitutional straw man, argues Professor Graham Zellick KC in NLJ this week. He argues that Leveson dismantles a position almost no-one truly holds, and thereby obscures the deeper issue: the jury’s place within the UK’s constitutional tradition
Why have private prosecutions surged despite limited data? Niall Hearty of Rahman Ravelli explores their rise in this week's NLJ 
The public law team at Herbert Smith Freehills Kramer surveys significant recent human rights and judicial review rulings in this week's NLJ
In this week's NLJ, Mary Young of Kingsley Napley examines how debarring orders, while attractive to claimants seeking swift resolution, can complicate trials—most notably in fraud cases requiring ‘particularly cogent’ proof
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