Financial Crime: High Net Worth Individuals

About

Provided by Kingsley Napley LLP

Kingsley Napley has been expert in the field of white collar crime and fraud defence for individuals for more than 50 years. The firm has an unrivalled reputation and one of the largest, most experienced and respected teams in the City.

We provide legal advice to high net worth individuals and individuals in the public eye. Our reputation is built on our ability to handle high-profile cases discreetly, keeping them out of the public eye. Our services extend beyond criminal law advice to include civil litigation, reputation management, corporate matters, immigration and asylum, and real estate guidance. This comprehensive approach sets us apart from our competitors.

Our cross-practice International Protection team offers legal support to HNW individuals facing complex situations across multiple jurisdictions. Whether dealing with Red Notices, extradition requests, sanctions designations, or attacks on assets held in the UK, we provide advice and assistance. We cover the full spectrum of financial crime (bribery, corruption, AML, fraud, etc) as well as serious and general offences. Our experience includes handling cases related to “sextortion” and blackmail within the financial sector. We also support HNW individuals who have invested in the crypto-asset sector, focusing on anti-money laundering compliance and property investment.

Our track record includes representing senior political figures and HNW individuals in high-profile global financial and corruption cases.