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LAWYER PROFILE

Kingsley Napley LLP

Caroline Day

London, UK UK Guide 2022 Ranked in 1 departments
Ranked in : Financial Crime: Individuals
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chambers review
Lawyer Information

Lawyer profile for UK 2022

UK

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UK
Financial Crime: Individuals - London (Firms)

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 absolutely excellent."
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Lawyer information

This content is provided by Caroline Day

Practice Areas

Caroline is a partner specialising in complex fraud and financial crime and represents individuals and corporates in complex global investigations. She acts in investigations and prosecutions brought by various agencies including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC) and the Competition and Markets Authority (CMA). She has extensive experience advising in a wide range of alleged financial misconduct, including serious fraud, money laundering, bribery and corruption, and cartels. Her practice encompasses both domestic and cross border matters.

Caroline also conducts internal investigations on behalf of her corporate clients. She has led numerous investigations into allegations of wrongdoing, and has a particular interest in cases with an international dimension. Much of her work is high profile and multi-jurisdictional.

Career

Qualified in 2005. Joined Kingsley Napley in 2008, Partner 2013.

Professional Memberships

Law Society, Fraud Lawyers Association (Executive committee member).

Publications

The Practitioner’s Guide to Global Investigations (UK Chapter – Witness Interviews in Internal Investigations) (co-author).

UK
Caroline Day

Kingsley Napley LLP

yellow-guide 3 YEARS RANKED
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Phone number
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Office

20 Bonhill Street

London

Greater London

UK

EC2A 4DN

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Ranked In

UK 2022

UK 2021

UK 2020

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