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DEPARTMENT PROFILE

Kingsley Napley LLP

Financial Crime: Individuals

5 ranked lawyersBand 1London (Firms)UK 2022 View ranking table
chambers review
department information
Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

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. 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. Fields a large team of well-regarded individual lawyers.

Strengths

One source says: "It is definitely a go-to firm for financial crime matters. It has a fantastic team and can handle a range of matters for clients."

Work highlights

Acted for a company director during an investigation into alleged bribery and corruption in the construction industry.

Notable practitioners

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 absolutely excellent."

Jonathan Grimes deploys a wealth of experience acting for individuals on investigations led by the SFO into allegations of bribery, corruption and money laundering.
"He is incredibly smart, vastly experienced and very creative in spotting solutions - an extremely thoughtful and steady adviser."

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 a deeply experienced, very thoughtful and compelling advocate." "She is everything you need in a solicitor. She is a phenomenal tactician and does what is best for her client every step of the way."

Nicola Finnerty is well versed in a whole range of criminal investigations including corruption, money laundering and insider dealing.
"She is very talented, and is passionately committed to her clients."

Stephen Parkinson is a widely respected figure in the financial crime market with notable experience in large-scale SFO investigations. He often advises on cross-border cases involving bribery and corruption.
"He is extremely smart, very strategically sound and vastly experienced."

Department Information

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Financial Crime: Individuals

Kingsley Napley LLP

firm
Location

20 Bonhill Street

London

Greater London

UK

EC2A 4DN

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

London (Firms)

Financial Crime: Individuals


Caroline Day
Band 4
Jonathan Grimes
Band 3
Louise Hodges
Band 1
Nicola Finnerty
Band 3
Stephen Parkinson
Band 1