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

Work Department

Criminal Litigation

Position

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.

Career

Qualified in 2005. Joined Kingsley Napley in 2008, Partner 2013.

Memberships

Law Society, Fraud Lawyers Association (Executive committee member).

Lawyer Rankings

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Leading individuals)

Caroline DayKingsley Napley LLP

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.

London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)

(Leading individuals)

Caroline DayKingsley Napley LLP

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.