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08 August 2025 / Lloyd Firth
Issue: 8128 / Categories: Opinion , Fraud , Criminal , Procedure & practice
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Judge or jury?

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The Leveson review proposes mandatory judge-alone trials in serious & complex fraud cases: Lloyd Firth argues this runs counter to the interests of justice

Part 1 of the Independent Review of the Criminal Courts, chaired by Sir Brian Leveson, was published in July. Leveson was tasked by the Ministry of Justice with conducting a wide-ranging review of the criminal court system. Part 1 focuses on reform and proposes various radical changes to criminal procedure and the court system in response to the current criminal justice crisis, with over 77,000 outstanding cases in the Crown Court and some trials listed for 2029.

This article focuses on Recommendation 44: that serious and complex fraud cases (defined by their hidden dishonesty or complexity that is outside the general public’s understanding) should be tried by a judge alone. Leveson recommends that the allocation decision be made by a judge at a preparatory hearing, effectively removing the right to jury trial for serious and complex fraud cases.

Less than persuasive?

Proposals for varying the right

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MOVERS & SHAKERS

Arc Pensions Law—Matthew Swynnerton

Arc Pensions Law—Matthew Swynnerton

Chair of the Association of Pension Lawyers joins as partner

Ampa Group—Kamal Chauhan

Ampa Group—Kamal Chauhan

Group names Shakespeare Martineau partner head of Sheffield office

Blake Morgan—four promotions

Blake Morgan—four promotions

Four legal directors promoted to partner across UK offices

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An obscure Victorian tort may be heading for an unexpected revival after a significant Privy Council ruling that could reshape liability for dangerous escapes, according to Richard Buckley, barrister and emeritus professor of law at the University of Reading
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