Lawyer profile for UK 2022
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Financial Crime: Individuals - London (Firms)
This content is provided by Caroline Day
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.
Qualified in 2005. Joined Kingsley Napley in 2008, Partner 2013.
Law Society, Fraud Lawyers Association (Executive committee member).
The Practitioner’s Guide to Global Investigations (UK Chapter – Witness Interviews in Internal Investigations) (co-author).