Caroline Day > Kingsley Napley LLP > London, England > Lawyer Profile

Kingsley Napley LLP
KNIGHTS QUARTER
14 ST JOHN'S LANE
LONDON
EC1M 4AJ
England

Living Wage

Lawyer Rankings

London > Crime, fraud and licensing > Fraud: white-collar crime

(Next Generation Partners)

Caroline DayKingsley Napley LLP

Kingsley Napley LLP is adept at handling cross border, multi-jurisdictional cases, including allegations of bribery and corruption, tax fraud, false accounting, commodities and currency fraud, bank fraud, insider dealing, money laundering, cartels, index and benchmark manipulation, financial services litigation and financial sanctions breaches. It deals with investigations and prosecutions by the SFO, FCA, HMRC, CMA, DOJ, FBI and SEC. Co-head of team Louise Hodges specialises in financial crime. Jonathan Grimes, who also heads the team, focuses on financial services crime. Stephen Parkinson is a white-collar specialist who acts for individuals and corporates. Caroline Day and Rebecca Niblock are also recommended. Nicola Finnerty joined as partner from the independent monitoring board at HMP Pentonville, having previously worked at Corker Binning. Alun Milford joined as partner from the SFO, where he was general counsel. Eve Giles left the firm for Allen & Overy LLP. Johanna Walsh left the firm for Mishcon de Reya LLP.

London > Risk advisory > Regulatory investigations and corporate crime

Kingsley Napley LLP acts for clients on internal, criminal and regulatory investigations. In addition to extensive experience advising on matters such as fraud, bribery, corruption, money laundering and financial crime, the firm also regularly counsels clients on matters of reputation and crisis management. The team, which is co-led by Louise Hodges and Caroline Day, has seen some change in the last few years at partner level.  Nicola Finnerty joined as a partner from the independent monitoring board at HMP Pentonville, while Alun Milford joined as partner from the SFO. However, Eve Giles left the firm for Allen & Overy LLP and Johanna Walsh leftfor Mishcon de Reya LLP.