Kingsley Napley 24 HOUR SEARCH Investigations Home Services Criminal Litigation Investigations "They're one of the firms that is right at the top of the scale. They're very experienced in handling the big cases. They're extremely well resourced and I've never had anything other than a good experience with them." Chambers UK 2020 - A Client’s Guide to the UK Legal Profession Kingsley Napley made its reputation on its outstanding criminal defence work and our modern white-collar practice is built on those foundations. Whether advising corporates or individuals caught up in criminal or regulatory investigations to conducting internal investigations for companies or advising individuals affected by internal investigations, we help our clients steer a course through the legal, regulatory and reputational challenges such situations present. From suspected fraud, corruption, tax evasion or regulatory breaches to allegations of sexual misconduct or human rights abuse, our broadly-based criminal and regulatory practice gives us the experience needed to provide our clients with the best strategically-sound and practical advice. INTERNAL INVESTIGATIONS CORPORATES INDIVIDUALS DAWN RAIDS AND SEARCH AND SEIZURE COMPELLED INTERVIEWS AND INTERVIEWS UNDER CAUTION Our approach No situation is ever the same yet we have the skills to assist. Whether matters are high profile or conducted behind closed doors, we apply our experience and judgment to navigate difficult issues involving potential criminal behaviour or regulatory breach. We provide strategic and pragmatic criminal defence advice and can bring in colleagues from other departments at the firm as necessary to ensure employment, regulatory and reputation management issues are fully considered and all areas of risk are covered. We also have a trusted network of international lawyers whom we can call on and work closely with on cross-border matters. For more information please contact our specialist investigations team. WHAT CLIENTS AND DIRECTORIES SAY +44 (0)20 7814 1200 Contact the team Louise Hodges Partner and Head of Department Email Louise Caroline Day Partner Email Caroline Nicola Finnerty Partner VIEW FULL TEAM Read the Criminal Law Blog Excellent white-collar crime and fraud firm covering all key UK regulators.” Legal 500 UK 2021 A premier outfit for individuals under regulatory investigation." Chambers UK 2021 The firm is well known as a blue-chip firm for white-collar crime that represent individuals investigated for tax fraud also.” Legal 500 UK 2021 Deep bench of experienced lawyers with an approachable style.” Legal 500 UK 2021 Read Louise Hodges' and Caroline Day's Chapter 'Witness Interviews in Internal Investigations: The UK Perspective' in GIR's Practitioner's Guide to Global Investigations, Fourth Edition Services Compelled Interviews and Interviews Under Caution Interviews are serious matters, suspect or witness, how the interviewee responds to questions can lead to criminal or regulatory repercussions for the individual concerned and/or their employer organisation. Dawn Raids, Search and Seizure When subject to a “Dawn Raid”, search and seizure operation and search order you require timely advice. Our specialist lawyers can provide the assistance you require. Internal Investigations Corporate clients require sophisticated and sensitive advice when they encounter internal crises which have the potential to escalate. Financial Services Investigations We provide intelligent and tactical representation to those involved in an investigation by defending accusations and mitigating risks. Tax Investigations A tax investigation by Her Majesty’s Revenue and Customs (HMRC) could have serious implications for you and your business. Corporate Crime Corporate crime is under the spotlight more now than ever before with an increasing appetite for corporate prosecutions. Police Station Representation and Advice Our team includes specialist police station advisers. We are proactive in achieving the best outcomes for our clients. Public Inquiries The team is consistently recognised for its public inquiry expertise, with over 25 years experience in all the major inquiries. Witnesses We act for witnesses at all stages in criminal investigations. Investigations Insights BLOG Charities and internal investigations Caroline Day BLOG COVID-19 Fraud: HMRC ramps up its investigations activity Nicola Finnerty BLOG Keeping the crypto market on its toes? The FCA publishes latest cryptoasset consumer research and takes regulatory action against Binance Markets Limited Jill Lorimer LOAD MORE Let us take it from here. +44 (0)20 7814 1200 enquiries@kingsleynapley.co.uk CONNECT WITH KN LINKED IN TWITTER SUBSCRIBE TO OUR MAILING LIST Kingsley Napley Legal Notices Privacy Notice Fraud Warning Modern Slavery Statement Complaints Website Terms Cookie Policy Accessibility Site Map © Kingsley Napley LLP. All rights reserved. Authorised and regulated by the Solicitors Regulation Authority, registration number 500046.