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Kingsley Napley LLP
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Fraud: Civil

Chambers Review

Provided by Chambers

Fraud: Civil - UK-wide

2
Band 2

What the Team is Known For

Kingsley Napley has a notable profile in civil fraud, bolstered by an exceptional reputation for financial crime work. The firm advises victims of fraud on investigations and litigation, as well as defending those on the receiving end of allegations, including managing associated reputational risks. The team is particularly adept at representing individual parties to litigation, including high-level executives, businesspeople and trustees, as well as insolvency practitioners.

Work Highlights

Provided by Kingsley Napley LLP

  • Kingsley Napley acted for Surge Financial and its marketing chief, Paul Careless, in fraud litigation in the High Court brought by the administrators of London Capital and Finance claiming damages of £61 million.

Strengths

Provided by Chambers

Kingsley Napley's multi-faceted team approach enables them to provide timely and insightful analysis of the many complex and sophisticated issues which a multi-jurisdictional fraud case entails.

Fraud: Civil respondent
UK

They bring innovation, focus and place the client's interests first in all circumstances - above all, it's a great collaborative team.

Fraud: Civil respondent
UK

It's a robust and responsive team at both partner and associate level, which is able to work well under pressure and to tight timetables with a client-friendly approach.

Fraud: Civil respondent
UK

Notable Practitioners

Provided by Chambers

Sue Thackeray
2
Sue Thackeray
2
Band 2
Sue Thackeray enjoys an excellent reputation in the market for her civil fraud practice. She acts on behalf of clients in disputes concerning alleged investment and banking fraud, among other complex and high-value matters.

Sue is absolutely fantastic.

She's a great leader.

Sue is brilliant. She's a savvy negotiator.

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Fiona Simpson
3
Fiona Simpson
3
Band 3
Fiona Simpson is an experienced civil fraud practitioner who regularly takes on complex cross-border cases. She also has deep experience helping clients with the defence or issuance of various forms of injunctive relief, including freezing and search orders.

She has very good commercial nous and can understand the realities of a situation.

Fiona is very experienced and explains things in an easy manner.

She is incredibly commercial.

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William Christopher
3
William Christopher
3
Band 3
William Christopher has extensive knowledge of civil fraud as well as cross-border asset recovery proceedings. He acts for both claimants and defendants and has notable experience in fraud claims arising from insolvency.

He's very straight talking and very commercial.

He makes all the right moves on cases and is very insightful.

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Mary Young
5
Mary Young
5
Band 5
Mary Young has significant experience in civil fraud matters, representing corporate and individual clients in litigation as well as advising them on asset tracing and freezing injunctions.

She is incredibly practical, strategic and client-focused.

Mary is technical, commercially astute and fantastic to work with.

Mary is very commercial and strategic. She has a great relationship with clients.

She has a great practice and is fantastic with fraud and dishonesty allegations.

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Ranked Lawyers at
Kingsley Napley LLP

Provided by Chambers
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Band

UK-wide

Fraud: Civil
Sue Thackeray
2
Sue Thackeray
2
Band 2
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Fiona Simpson
3
Fiona Simpson
3
Band 3
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William Christopher
3
William Christopher
3
Band 3
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Mary Young
5
Mary Young
5
Band 5
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