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01 September 2023 / Peter Binning
Issue: 8038 / Categories: Features , Fraud , Criminal
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Book review: Kingsley Napley & 6KBW College Hill: Serious Fraud, Investigation & Trial (5th edition)

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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

Excello Law—Stephen Morrall

Excello Law—Stephen Morrall

Excello welcomes Stephen Morrall to Anglo-German team

Lawfront—Peter Martin-Simon

Lawfront—Peter Martin-Simon

Lawfront appoints new Chief Executive Officer to steer the business through the next phase of growth

Eversheds Sutherland—Claire Petheram

Eversheds Sutherland—Claire Petheram

Eversheds Sutherland strengthens top-ranked pensions practice with appointment of former global head of pensions

NEWS
Lawyers have warned senior managers against complacency as the Financial Conduct Authority (FCA) non-financial misconduct (NFM) rules come into force
Landlords cannot rely on minor procedural defaults to defeat leaseholders’ right to manage (RTM) claims, the Supreme Court has held
Mr Justice Nicklin’s decision to order costs on an indemnity basis may be a ‘significant win’ but it’s still ‘far from game, set and match’ for Associated Newspapers, a former costs judge has said
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
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