Kingsley Napley LLP
Caroline Day
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Lawyer Information
Lawyer profile for UK 2022
Chambers Review
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UK
Financial Crime: Individuals - London (Firms)
Band 4
"She is absolutely excellent."
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).
Caroline Day
Kingsley Napley LLP
3 YEARS RANKED 20 Bonhill Street
London
Greater London
UK
EC2A 4DN
UK 2022
UK 2021
UK 2020
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