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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

Osbornes Law—Alex McMahon, Andrew Middlehurst & Harriet McMorrin

Osbornes Law—Alex McMahon, Andrew Middlehurst & Harriet McMorrin

Homegrown hat-trick: Osbornes Law promotes three former trainees to partner

mfg Solicitors—Sarah Bradford

mfg Solicitors—Sarah Bradford

Partner arrival boosts law firm’s growing real estate team

Freeths—David Smith

Freeths—David Smith

Freeths secures major tax hire with appointment of David Smith

NEWS
The Supreme Court has clarified the scope of a director’s duty, in a case where a chairman’s good intentions went awry due to the pandemic
Digital fraud is ‘baffling policymakers, investigators, prosecutors and enforcers’, leaving ‘a massive justice gap’, the author of a government-commissioned independent review has warned
Richard Lloyd’s independent review of the Legal Services Board (LSB) has delivered a devastating verdict, accusing the super-regulator of having ‘lost its way in recent years’
The House of Commons has passed the Hillsborough Law, in a historic achievement for campaigners, survivors and families of those who died in the 1989 stadium collapse
Judicial statistics show a steady rise in the number of female judges and Asian and mixed ethnicity judges in the past ten years—however, progress in terms of representation has stalled for both Black lawyers and for solicitors
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