Caroline Day > Kingsley Napley LLP > London, England > Lawyer Profile
Kingsley Napley LLP Offices
14 ST JOHN'S LANE
- Go to...
Caroline is a partner specialising in complex fraud and financial crime and represents individuals and corporates in complex global investigations. She acts in investigations and prosecutions brought by various agencies including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC) and the Competition and Markets Authority (CMA). She has extensive experience advising in a wide range of alleged financial misconduct, including serious fraud, money laundering, bribery and corruption, and cartels. Her practice encompasses both domestic and cross border matters.
Caroline also conducts internal investigations on behalf of her corporate clients. She has led numerous investigations into allegations of wrongdoing, and has a particular interest in cases with an international dimension. Much of her work is high profile and multi-jurisdictional.
Qualified in 2005. Joined Kingsley Napley in 2008, Partner 2013.
Law Society, Fraud Lawyers Association (Executive committee member).
Lawyer Rankings(Leading individuals)
With a host of recognised leading individuals, Kingsley Napley LLP handles a wide range of cross-border cases involving everything from bribery and corruption, tax and false accounting claims, through to allegations of insider dealing and money laundering. The firm continues to see an uptick in instructions relating to Unexplained Wealth Orders (UWOs), asset forfeiture orders and account freezing orders. Co-head of team Louise Hodges is ‘a real leader in this field‘ and specialises in financial crime, FCA regulatory investigations and fraud. The ‘quick and energetic‘ Jonathan Grimes is experienced in the banking sector and often acts for clients in regulatory investigations. Caroline Day focuses on cartel activity and anti-competitive behaviour and handles interviews with the CMA. Nicola Finnerty advises individuals and corporates in cases brought by the SFO and NCA, among others. Highly experienced litigator Stephen Parkinson is also recommended.
The criminal litigation team at Kingsley Napley LLP has a focus on serious fraud, bribery and corruption, money laundering and financial crime matters, and is particularly noted for its internal investigations work for clients. The firm has seen an uptick in instructions relating to sexual misconduct allegations in the wake of the Me Too movement. The full service firm also offers reputation and crisis management advice, disciplinary, regulatory and dispute resolution services; with the ability to draw on employment, corporate and commercial partners to cover all aspects of a case. Head of team Louise Hodges specialises in multi-jurisdictional investigations, with a focus on financial crime and actions brought by the FCA. Caroline Day also handles global investigations and regulatory breaches.
- Fraud: white-collar crime (advice to individuals) - London > Crime, fraud and licensing
- Leading individuals - London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Leading individuals - London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Regulatory investigations and corporate crime (advice to corporates) - London > Risk advisory
Top Tier Firm Rankings
- Public sector > Administrative and public law
- Insurance > Clinical negligence: claimant
- Crime, fraud and licensing > Crime: general
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Dispute resolution > Professional discipline
- Employment > Senior executives
- Dispute resolution > Commercial litigation: mid-market
- Private client > Contentious trusts and probate
- Private client > Family
- Private client > Family: mediation
- Private client > Court of protection
- Crime, fraud and licensing > Fraud: civil
- Employment > Health and safety
- Corporate and commercial > Partnership
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Reputation management
- Real estate > Residential property
- Corporate and commercial > Financial services: contentious
- Private client > Personal tax, trusts and probate
- Dispute resolution > Tax litigation and investigations
- Dispute resolution > Banking litigation: investment and retail
- Employment > Employers
- Insurance > Professional negligence
- TMT (technology, media and telecoms) > Sport
- Employment > Immigration