Corporate Crime & Investigations
UK Guide 2025 : London (Firms)
Band 4
Email address
[email protected]Contact number
(020) 7814 1200Chambers Review
A well-known name in the market, Kingsley Napley has deep expertise in all aspects of serious corporate crime including regulatory breaches and complex fraud. The team is adept at handling international corruption, fraudulent trading and false accounting matters, and is also well versed in bribery and money laundering investigations. Kingsley Napley also offers notable experience in advising on internal investigations and compliance, as well as in handling proceedings by government enforcement agencies.
Strengths
Provided by Chambers
"They're an outstanding team with fantastic expertise within the group from the very top down."
"They navigate a crisis environment really well."
"They're an outstanding team with fantastic expertise within the group from the very top down."
"They navigate a crisis environment really well."
Notable Practitioners
Louise Hodges represents financial institutions and large corporations in investigations by the SFO and FCA into fraud, false accounting and regulatory breaches.
"She's so sensible and she's so confident and knows what she's doing - you can just trust her judgement."
"She's been doing this for years and is very experienced across the whole range of work."
"She is really thorough. She's very detail-oriented but she can then rise above it and be strategic."
Alun Milford represents corporate clients in regulatory investigations with a focus on financial crime. He is noted for his prior experience at the SFO.
"Alun has a fantastic range of experience. He knows the prosecutorial and regulatory position inside out and has been able to bring that level of expertise to corporates."
"He's a sensible and careful lawyer."
"He's a really good lawyer and is really good with clients too."
Caroline Day supports corporate clients responding to criminal and regulatory allegations, including conducting internal investigations.
"She is conscientious, clever and very tough."
"She does a lot of investigations, is very wise counsel and can be trusted completely."
Ranked Lawyers at
Kingsley Napley LLP
London (Firms)