Crime, fraud and licensing
The sizable team at Kingsley Napley LLP is experienced in handling a broad range of white-collar crime, non-financial misconduct, ESG-related matters and regulatory investigations. Practice head Louise Hodges specialises in bribery and fraud offences, including advising on internal investigations, while Caroline Day handles a variety of regulatory and criminal matters, with expertise spanning issues such as data privacy. Jonathan Grimes provides additional insight in sanctions and POCA-related issues.
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Mentions
Profile
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).
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Testimonials
Collated independently by Legal 500 research team.
‘Louise Hodges is a standout leader in the regulatory and white-collar space, with plenty of experience in the retail, transport and banking sectors.'
'Alun Milford brings years of expertise from prosecuting white collar crime as the former GC of the SFO.'
'Caroline Day is a standout lawyer for the delivery of sensible and pragmatic advice to her clients.’
Best practice in the country.'
'True strength on depth.'
'Very responsive, excellent legal knowledge and total commitment to the cause.'