Kingsley Napley LLP

Financial Crime: Corporates Department

London (Firms)
Current View:

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What the team is known for Well-known name in the market, with deep expertise in all aspects of serious corporate crime including regulatory breaches and complex fraud. Adept at handling international corruption, fraudulent trading and false accounting matters. Well versed in bribery and money laundering investigations. Notable experience in advising on internal investigations and compliance, as well as in handling proceedings by government enforcement agencies.

Strengths Sources describe the firm as "an excellent team of bright and dedicated lawyers."

Another interviewee adds: "They have a fantastic practice in this area."

Notable practitioners

Louise Hodges represents financial institutions and large corporations in investigations by the SFO and FCA into fraud, false accounting and regulatory breaches.
"She is great with clients, thinks about the broader impact and has a no-nonsense approach."

Stephen Parkinson is an experienced financial crime practitioner and senior partner at the firm. He has significant experience assisting clients with large-scale SFO investigations, as well as related DPAs.