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Band 4
Band 5
About
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).
Chambers Review
UK
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.
Caroline Day supports corporate clients responding to criminal and regulatory allegations, including conducting internal investigations.
Strengths
Provided by Chambers
"She is conscientious, clever and very tough."
"She does a lot of investigations, is very wise counsel and can be trusted completely."
"Caroline is excellent; she's a really good lawyer."
"She provides a superb level of service."
"She is conscientious, clever and very tough."
"She does a lot of investigations, is very wise counsel and can be trusted completely."
"Caroline is excellent; she's a really good lawyer."
"She provides a superb level of service."
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