David Sleight > Kingsley Napley LLP > London, England > Lawyer Profile

Kingsley Napley LLP
20 Bonhill Street
London
EC2A 4DN
England

Work Department

Criminal litigation.

Position

David has an extensive criminal litigation background. Regularly acting for individuals and companies in high profile cases, he specialises in providing advice at the crucial early stages of an investigation. Astute and practical in his approach, David’s early involvement in the case can make the difference between being charged with an offence or not. This includes representing clients who are arrested and interviewed under caution, challenging search warrants and other investigatory powers and making pre-charge representations to the police and prosecuting authorities. Should matters progress to court he is meticulous in his preparation and has a high acquittal rate. Case highlights include representing Cambridge Analytica’s CEO in the Facebook data breach scandal and other high profile matters.

David’s white collar crime practice includes acting for companies and individuals accused of complex financial investigations involving fraud, overseas corruption and Mutual Legal Assistance (MLA). He specialises in defending tax evasion/fraud allegations brought by HMRC and has developed a specialist expertise in advising in cross border tax litigation involving MLA requests between Member States. He is currently representing two separate companies in the on-going “cum ex” trading scandal in Denmark and Germany.

Career

Joined Kingsley Napley 2009, Partner 2014.

Publications of note: The law regarding entrapment (Law Society Gazette); HMRC increasingly takes criminal prosecution route (Wealthbriefing.com).

Memberships

Law Society; Fraud Lawyers Association.

Lawyer Rankings

London > Public sector > Education: individuals

Experienced in assistance in disciplinary proceedings, allegations of sexual misconduct, academic appeals, plagiarism, and harassment, Kingsley Napley LLP‘s education practice draws from the firm’s strengths on regulatory, criminal law and public law to assist students and their parents, as well as academic staff in a wide range of education matters. The department is led by Shannett Thompson who is an expert for education and healthcare and is experienced in relation to sexual misconduct allegations. Key members of the team are public lawyer Sophie Kemp, Matthew Hardcastle, who is an expert in police investigations involving child suspects, and criminal litigators Sandra Paul and David Sleight .

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

Hailed by clients as ‘simply the best,’ Kingsley Napley LLP maintains a leading criminal litigation practice with expertise spanning the full range of white-collar crimes. Seasoned financial crime specialist Louise Hodges oversees the department and routinely acts for high-net-worth individuals facing investigations by the SFO and FCA. The ‘very skillfulJonathan Grimes leads on high-value civil asset recovery proceedings, sanctions, and fraud issues, while Nicola Finnerty handles criminal cartels, corruption, and money laundering allegations. Caroline Day specialises in business crime; Rebecca Niblock handles extradition, Red Notices, and sanctions matters; and David Sleight is a key contact for tax evasion and overseas corruption investigations. Also in the core team are financial services specialist Jill Lorimer and former SFO general counsel Alun Milford. The team is ably assisted by the ‘tactically astuteSophie Wood and the ‘supremely talentedGemma Tombs.

London > Crime, fraud and licensing > Crime: general

(Leading partners)

David SleightKingsley Napley LLP

Kingsley Napley LLP, ‘a Rolls-Royce outfit’, offers a wide range of legal services for high profile and media-sensitive clients. Louise Hodges heads the criminal litigation team, while Sandra Paul and David Sleight co-lead the general crime division. Described as ‘absolutely exceptional and at the top of her game’, Paul is an expert in matters concerning homicide drug offences, and sexual misconduct. Sleight represents a range of clients and is often sought after by Premier League football clubs. Regarded for her expertise in extradition matters, Rebecca Niblock represents clients regarding submissions from INTERPOL and international counsels. Matthew Hardcastle acts for clients on a variety of sensitive issues, including representation in Parliamentary Standards Authority investigations. Edward Jones supports the practice with ‘great strategic and tactical skills’ on a wide range of matters, including murder, manslaughter, and rape.

London > Dispute resolution > Tax litigation and investigations

Kingsley Napley LLP‘s contentious tax team offers support in both civil and criminal tax matters, and is composed of ‘experienced, skilful practitioners’. Leading the team is Waqar Shah, ‘undoubtedly one of the most dynamic tax litigation partners in the industry’, who has experience representing individuals and corporate clients in both litigation and ADR. Criminal tax specialist David Sleight‘s practice includes matters relating to fraud, tax evasion, and overseas corruption. Krishna Mahajan joined the team from Stewarts in January 2024.