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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

Boies Schiller Flexner—Tim Smyth

Boies Schiller Flexner—Tim Smyth

Firm promotes London international arbitration specialist to partnership

Katten Muchin Rosenman—James Davison & Victoria Procter

Katten Muchin Rosenman—James Davison & Victoria Procter

Firm bolsters restructuring practice with senior London hires

HFW—Guy Marrison

HFW—Guy Marrison

Global aviation disputes practice boosted by London partner hire

NEWS
Writing in NLJ this week, NLJ columnist Dominic Regan surveys a landscape marked by leapfrog appeals, costs skirmishes and notable retirements. With an appeal in Mazur due to be heard next month, Regan notes that uncertainties remain over who will intervene, and hopes for the involvement of the Lady Chief Justice and the Master of the Rolls in deciding the all-important outcome
After the Southport murders and the misinformation that followed, contempt of court law has come under intense scrutiny. In this week's NLJ, Lawrence McNamara and Lauren Schaefer of the Law Commission unpack proposals aimed at restoring clarity without sacrificing fair trial rights
The latest Home Office figures confirm that stop and search remains both controversial and diminished. Writing in NLJ this week, Neil Parpworth of De Montfort University analyses data showing historically low use of s 1 PACE powers, with drugs searches dominating what remains
Boris Johnson’s 2019 attempt to shut down Parliament remains a constitutional cautionary tale. The move, framed as a routine exercise of the royal prerogative, was in truth an extraordinary effort to sideline Parliament at the height of the Brexit crisis. Writing in NLJ this week, Professor Graham Zellick KC dissects how prorogation was wrongly assumed to be beyond judicial scrutiny, only for the Supreme Court to intervene unanimously
A construction defect claim in the Court of Appeal offers a sharp lesson in pleading discipline. In his latest 'Civil way' column for NLJ, Stephen Gold explains how a catastrophically drafted schedule of loss derailed otherwise viable claims. Across the areas explored in this week's column, the message is consistent: clarity, economy and proper pleading matter more than ever
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