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Kingsley Napley LLP
Department profile | Kingsley Napley LLP
Corporate Crime & Investigations

Chambers Review

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Corporate Crime & Investigations - London (Firms)

4
Band 4

What the Team is Known For

A well-known name in the market, Kingsley Napley has deep expertise in all aspects of serious corporate crime including regulatory breaches and complex fraud. The team is adept at handling international corruption, fraudulent trading and false accounting matters, and is also well versed in bribery and money laundering investigations. Kingsley Napley also offers notable experience in advising on internal investigations and compliance, as well as in handling proceedings by government enforcement agencies.

Strengths

Provided by Chambers

They not only know their area of specialism but can also explain it clearly to clients who may be in very distressing circumstances.

Corporate Crime & Investigations respondent
UK

Notable Practitioners

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Alun Milford
5
Alun Milford
5
Band 5

Alun Milford represents corporate clients in regulatory investigations with a focus on financial crime. He is noted for his prior experience at the SFO.

Alun is excellent. He has incredibly deep subject matter knowledge and displays this in a client-friendly and practical way.

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Caroline Day
5
Caroline Day
5
Band 5

Caroline Day supports corporate clients responding to criminal and regulatory allegations, including conducting internal investigations.

Caroline should be the first name on any legal team sheet.

Caroline has been calm and thorough while pragmatic in her approach.

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Louise Hodges
5
Louise Hodges
5
Band 5

Louise Hodges represents financial institutions and large corporations in investigations by the SFO and FCA into fraud, false accounting and regulatory breaches.

Louise is hugely experienced and very hard-working. She has that sense of being on your side, works incredibly hard and makes sure she covers every angle.

Louise is hugely experienced and knowledgeable but keeps her feet on the ground and always looking out for what is best for her clients.

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Ranked Lawyers at
Kingsley Napley LLP

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London (Firms)

Corporate Crime & Investigations
Alun Milford
5
Alun Milford
5
Band 5
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Caroline Day
5
Caroline Day
5
Band 5
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Louise Hodges
5
Louise Hodges
5
Band 5
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