A strong POCA set, 6KBW College Hill’s capabilities include experience in overseas restraint and forfeiture applications, POCA cases involving corporate interests and cases at the criminal-civil interface. Paul Jarvis KC is acting for CPS in several fraud and money-laundering related POCA cases, whilst William Hays is advising an Azeri businessman, in a multi-jurisdictional civil recovery investigation resulting from a money laundering operation. After 25 years working at 6KBW College Hill, Richard Summerscales was made Senior Clerk May 2024.
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Profile

Position

Will is ranked in both Chambers & Partners and Legal 500, appearing in a wide range of tribunals at all levels. His expertise in both public and criminal law make him sought-after in a variety of areas.

Recent instructions range from deportation to deferred prosecution agreements; from asset recovery to applications to the Strasbourg Court, and from proscribed organisation litigation to prisoner repatriation. Will is regularly instructed to advise law firms and regulated entities on their obligations to report money laundering.

Appointments include the Attorney General’s panel for civil litigation and the panels maintained by the Serious Fraud Office. Will is an editor of Millington and Sutherland Williams on The Proceeds of Crime, a contributor to Blackstone’s Criminal Practice and has been published in Judicial Review and the Lloyd’s Law Reports.

Crime

Will is instructed on behalf of prosecuting authorities, defendants and third parties in connection with all aspects of proceeds of crime (criminal and civil). He regularly advises law firms and financial institutions on their reporting obligations under Part 7 of POCA. He acts in civil recovery proceedings both in the High Court and Magistrates’ Court. He is an editor of the 5th Edition of Millington and Sutherland Williams on the Proceeds of Crime. R v Guraj, Supreme Court, [2017] 1 WLR 22 (postponement of confiscation orders) led by Jonathan Hall QC Peacock v United Kingdom, ECtHR, Application no. 52335/12 (the right to property in confiscation proceedings) led by David Perry QC R v GH, Supreme Court, [2015] UKSC 24; [2015] 1 WLR 2126 (money laundering arrangements) led by Kennedy Talbot QC NCA v Khan (QBD) [2017] Lloyd’s Rep FC 153 (civil recovery of organised crime property).

Corporate Crime

Will has substantial experience acting for corporations, particularly in connection with deferred prosecution agreements and prosecutions for bribery and corruption. He is a regular contributor to the Lloyds Law Reports (financial crime).

Fraud, Bribery and Corruption

Will acts for individuals, corporates and prosecuting authorities. He is a regular contributor to the Lloyds Law Reports (financial crime).

Contempt

Will acts on behalf of the Law Officers in contempt proceedings, applications for civil restraint orders and related matters. He also accepts instructions on behalf of respondents to such applications.

Career

  • Attorney General’s Panel for Civil Litigation (B)
  • Serious Fraud Office Panel of Counsel
  • Crown Prosecution Service Prosecutor

Education

University of Oxford, BA (Hons), Modern History and Economics.

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Testimonials

Collated independently by Legal 500 research team.

  • 'Richard Summerscales and Mark Essex are excellent.'
  • '6KBW College Hill is a top tier criminal set with an emphasis on prosecution.'
  • '6KBW College Hill overall is a class act, so many excellent practitioners.'
  • 'A very strong set with consistent quality throughout all levels of seniority.'