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LAWYER PROFILE

Kingsley Napley LLP

Nicola Finnerty

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

Lawyer profile for UK 2022

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UK 2022
UK

This individual is also ranked in:

High Net Worth 2022

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UK
Financial Crime: Individuals - London (Firms)

Band 3

Nicola Finnerty is well versed in a whole range of criminal investigations including corruption, money laundering and insider dealing.
"She is very talented, and is passionately committed to her clients."
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Lawyer information

This content is provided by Nicola Finnerty

Practice Areas

Nicola is a leading criminal defence expert in white collar and business crime, general criminal defence, and proceeds of crime and asset forfeiture. Her expertise includes dealing with fraud, bribery and corruption, cartels, insider dealing, money laundering, and director’s disqualification.

Over the last 25 years she has been involved in many of the most high-profile, complex criminal and regulatory investigations and prosecutions. She represents high net worth individuals, multi-national corporate clients, financial institutions and professional firms in investigations and proceedings brought by all the UK enforcement agencies including the SFO, FCA, CMA, HMRC, NCA, and other prosecuting bodies.

She conducts and advises in internal investigations and is regularly appointed as an independent legal advisor. She also advises on matters relating to Mutual Legal Assistance.

Nicola has a wider criminal defence practice and has significant experience of representing suspects during the investigatory stage or while held in police custody and during police interview.

Career

Peters & Peters (1992-2000); Corker Binning (founding partner) for over 13 years (2000-2014); Kingsley Napley (2018 – present).

Professional Memberships

Fraud Lawyers Association; Proceeds of Crime Lawyers Association

UK

This individual is also ranked in:

High Net Worth 2022
Nicola Finnerty

Kingsley Napley LLP

firm
Office

20 Bonhill Street

London

Greater London

UK

EC2A 4DN

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Ranked In

UK 2022

UK 2021

UK 2013

UK 2012

UK 2011

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