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Kingsley Napley & 6KBW College Hill: Serious Fraud, Investigation & Trial - Fifth Edition

Authors: Alun Milford, Paul Jarvis

Essential reading for all those involved in prosecuting and defending cases of serious fraud.

Kindly note that this title will be shipped from outside Hong Kong and the delivery time might take up to 6 weeks. Please reach out to marketing.hk@lexisnexis.com should you have any enquiries.

Publication Date: March 2023

Publisher: LNUK

Product Format Details Qty
Book (Hardback)
HK$ 3,510.50
Back-order ISBN: 9781474323352

Back-order

The title is currently out of stock. Your order will be placed in back-order status and will be delivered to you once it becomes available. If you require further information, please contact us at marketing.hk@lexisnexis.com

“The authors have shone a penetrating light on a complex landscape. It is a rare pleasure to find the entire fraud waterfront encompassing statute, concepts, institutions, current debates, tools, investigation, procedure and the trial process set out with such clarity in a single volume. It is nothing if not thorough, reliable and user-friendly... this book provides a positive and invaluable resource for the fraud practitioner"”
— Sir David Green CB KC

Containing comprehensive coverage of recent changes and new legislation, the book explains clearly and succinctly the rules applicable to fraud cases, examining the means open to the prosecutor, defendant and judge in preparatory hearings to ensure a fraud trial is more manageable. The title covers the sentencing options open to the court, providing a comprehensive selection of important statutes, statutory instruments and practice directions.

The new edition includes the updates in:

Legislation

  • Criminal Finances Act 2017
  • Crime (Overseas Production Orders) Act 2019

Guidance

  • Attorney General's Revised Guidelines on Disclosure 2022
  • CPS Disclosure Manual 2022
  • Updates Codes of Practice under PACE 1984
  • DPA Code of Practice

Cases

  • Aquila Advisory Ltd v Faichney & Others (Crown Prosecution Service intervening) - concerning the limits of the confiscation regime
  • R v Luckhurst - concerning the inter-relationship between criminal and civil regimes
  • R v Andrewes - concerning proportionality in the confiscation regime
  • R (KBR) v DSFO - concerning limits on the SFO's ability to compel the production of documents
  • R v Byrne and others - concerning the impact of the discrediting of an expert witness
  • R v Hunter - concerning running a business for a fraudulent purpose

Bankruptcy Ordinance (Cap 6) - 4 sub-legs ; 1 repealed sub-leg

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