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High Net Worth Guide 2022
UK Financial Crime: High Net Worth Individuals
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Band 1

7 Ranked Lawyers

Chambers Review

Provided by Chambers
Financial Crime: High Net Worth Individuals - UK
1
Band 1

Kingsley Napley is a "top-class firm, arguably the best in class for white-collar crime," a source asserts. The team regularly handles complex cross-border financial crime matters for high net worth clients.

A source reports: "Both very senior and very junior staff are always responsive and engaged, particularly so on important matters. They are also often ahead of issues, predicting and addressing them before they arise."

Notable Practitioners

Provided by Chambers
Louise Hodges
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Louise Hodges
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Band 1

Louise Hodges is recognised as "one of the leading lawyers in the market." Hodges is commended by market sources who say she is "very strong" on financial crime matters.

Stephen Parkinson
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Stephen Parkinson
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Band 1

Stephen Parkinson has a longstanding reputation for acting for high net worth individuals on a wide array of high-profile financial crime matters. "Stephen has exceptional instincts and insight, and an unrivalled breadth of knowledge," says a source, who adds: "His presence in a crisis adds perspective, order, and clearly articulated strategies for dealing with intractable problems."

Aaron Watkins
N
Aaron Watkins
2
Band 2

Aaron Watkins acts in financial crime investigations relating to fraud, extradition and money laundering. He recently joined Kingsley Napley from Cloth Fair Chambers.

Jonathan Grimes
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Jonathan Grimes
3
Band 3

Jonathan Grimes frequently acts for client on financial crime matters brought by the SFO, the FCA and HMRC. A source says: "I recommend Jonathan Grimes - a shining example of a master of their profession, and totally client-focused."

Nicola Finnerty
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Nicola Finnerty
4
Band 4

Nicola Finnerty is a criminal defence specialist, with extensive experience handling domestic and cross-border investigations for high net worth individuals relating to fraud, money laundering and insider dealing.

Rebecca Niblock
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Rebecca Niblock
4
Band 4

Rebecca Niblock is recognised as an expert in advising high net worth individuals on extradition law. "She is an excellent extradition lawyer, and a very pleasant individual. She's done a lot of writing on extradition matters. She's great in that field," a source remarks. "Rebecca is a real expert in extradition law, that's a real asset for the firm," says another.

N
David Sleight
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Band 4

David Sleight has experience in handling fraud investigations for high net worth individuals. He has a strong reputation in the market for this work.

Ranked Individuals at
Kingsley Napley LLP

Provided by Chambers
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UK

Financial Crime: High Net Worth Individuals

Louise Hodges
1
Louise Hodges
1
Band 1
Stephen Parkinson
1
Stephen Parkinson
1
Band 1
Aaron Watkins
2
Aaron Watkins
2
Band 2
Jonathan Grimes
3
Jonathan Grimes
3
Band 3
4
David Sleight
4
Band 4
Nicola Finnerty
4
Nicola Finnerty
4
Band 4
Rebecca Niblock
4
Rebecca Niblock
4
Band 4