LAWYER PROFILE

Caroline Day

UK 2026

Kingsley Napley LLP

Ranked in 2 practice areas

Financial Crime: Individuals

London (Firms)

7 years ranked

Corporate Crime & Investigations

London (Firms)

2 years ranked

About

Provided by Kingsley Napley LLP

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).

Chambers Review

Provided by Chambers

Chambers Guide to the Legal Profession

Financial Crime: Individuals - London (Firms)

Band 4

Individual Editorial

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.

Learn more about this team View ranking table

Corporate Crime & Investigations - London (Firms)

Band 5

Individual Editorial

Caroline Day supports corporate clients responding to criminal and regulatory allegations, including conducting internal investigations.

Learn more about this team View ranking table

Strengths

Provided by Chambers

She is extremely sharp.
Financial Crime: IndividualsChambers Guide to the Legal Profession
Caroline should be the first name on any legal team sheet.
Corporate Crime & InvestigationsChambers Guide to the Legal Profession
Caroline has been calm and thorough while pragmatic in her approach.
Corporate Crime & InvestigationsChambers Guide to the Legal Profession