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Kingsley Napley LLP
Department profile | Kingsley Napley LLP
Financial Crime: Individuals

Chambers Review

Provided by Chambers

Financial Crime: Individuals - London (Firms)

1
Band 1

What the Team is Known For

Kingsley Napley is renowned for its command of process and procedure across a broad array of criminal and regulatory work, including professional discipline as well as financial crime. The firm is sought out to advise on the most high-profile investigations and criminal prosecutions of the day, including SFO, FCA and CMA matters. Adept at handling multi-jurisdictional cases, it fields a large team of well-regarded individual lawyers.

Strengths

Provided by Chambers

Kingsley Napley demonstrates a combination of experience and expertise in understanding the specific issues in both a business and legal context.

Financial Crime: Individuals respondent
UK

Kingsley Napley is a top-class firm.

Financial Crime: Individuals respondent
UK

There is no question they're top tier based on the quality of work.

Financial Crime: Individuals respondent
UK

Kingsley Napley demonstrate top knowledge of the law. It is right on spot.

Financial Crime: Individuals respondent
UK

Kingsley Napley demonstrate a high level of professionalism, subject matter expertise and an ability to work seamlessly with co-counsel.

Financial Crime: Individuals respondent
UK

Notable Practitioners

Provided by Chambers

Louise Hodges
1
Louise Hodges
1
Band 1
Louise Hodges regularly represents senior executives in high-profile SFO and DOJ investigations into bribery and corruption. She also advises on market rate manipulation matters.

She is absolutely outstanding.

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Jonathan Grimes
3
Jonathan Grimes
3
Band 3

Jonathan Grimes deploys a wealth of experience acting for individuals in investigations led by the SFO into allegations of bribery, corruption and money laundering.

Jonathan is clearly an experienced and highly capable individual with genuine expertise in this area.

He is an outstanding attorney. Jonathan is an excellent client advocate and brilliant strategist. He is wonderful to work with and brings both creativity and practicality to his legal guidance.

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Nicola Finnerty
3
Nicola Finnerty
3
Band 3

Nicola Finnerty is well versed in a whole range of criminal investigations including corruption, money laundering and insider dealing.

She is one of the best in POCA and individual financial crime. She knows everything there is to know in the area.

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Caroline Day
4
Caroline Day
4
Band 4
Caroline Day represents senior individuals under investigation by regulatory authorities such as the SFO and CMA, with a focus on matters involving money laundering, bribery and corruption.

She is extremely sharp.

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Ranked Lawyers at
Kingsley Napley LLP

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London (Firms)

Financial Crime: Individuals
Louise Hodges
1
Louise Hodges
1
Band 1
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Jonathan Grimes
3
Jonathan Grimes
3
Band 3
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Nicola Finnerty
3
Nicola Finnerty
3
Band 3
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Caroline Day
4
Caroline Day
4
Band 4
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