Kingsley Napley 24 HOUR SEARCH DEALING WITH AN INVESTIGATION We ensure you have the specialist, strategic advice to help you manage an investigation. FIND OUT HOW WE CAN HELP Home Situations Dealing with an Investigation "Possess a manner that inspires confidence and sound judgement" If you are facing a professional or business investigation involving fraud, corruption, a regulatory breach, serious wrongdoing or misconduct, the implications can be devastating. Damage to your business, personal reputation and career can be irreparable if not dealt with swiftly. Seeking specialist advice early and acting quickly can often make or break the outcome. Our highly experienced lawyers in our internal investigations and crisis management team are able to quickly assess the situation and advise you or your organisation in relation to a business or professional crisis. We are here to protect your interests. Our long-standing expertise acting at the centre of high profile and complex cases will help you achieve the best possible outcome. +44 (0)20 7814 1200 Contact the team Caroline Day CRIMINAL LITIGATION Partner Email Caroline Richard Foss DISPUTE RESOLUTION Partner and Head of Department Email Richard James Fulforth CORPORATE AND COMMERCIAL Partner and Head of Department VIEW KEY CONTACTS Read Louise Hodges' and Caroline Day's Chapter 'Witness Interviews: The UK Perspective' in GIR's Practitioner's Guide to Global Investigations, Third Edition Services Students and Universities We are experts in disciplinary and fitness to practise investigations conducted by Universities, as well as in the associated areas of safeguarding and the application of the Equality Act 2010. Dealing with a Data Breach Our specialist data breach solicitors can assist you from the moment that a breach is first identified to the conclusion of the legal processes which may follow. Freedom of Information/Environmental Information Our team has extensive experience acting for central government, businesses & senior police officers on their information rights. Public Law Our 'exceptional' team has over 25 years' experience, acting in the most significant public law cases. White Collar and Financial Crime Our experienced lawyers provide strategic and pragmatic advice in complex business crime cases and situations. Challenging Home Office Decisions We will work with you to challenge Home Office decisions, exploring all of your options before helping you choose the one which is best for you. Civil Fraud and Investigations The international nature of commerce and growing reliance on electronic communications mean that the number and value of fraud claims is rising. Health, Safety and Environment The stakes have never been higher for individuals and companies involved in such cases. We provide clear advice on what can be a complex process. Disciplinary and grievance procedures, absence and performance management Advising in relation to disciplinary and grievance procedures is one of our core areas of employment law expertise. Fraud - Victims Our considerable experience in pursuing fraud related claims means that we understand the need to act swiftly and provide sensible, strategic advice. Injunctions If you need to prevent the loss of an asset, damage to reputation, or protect against personal harm, it may be necessary to apply for an injunction. Investigations When an individual or company is faced with a criminal or regulatory investigation we manage every step of the process. Police Station Representation and Advice Our team includes specialist police station advisers. We are proactive in achieving the best outcomes for our clients. Protecting your Assets We can help you safeguard your future in case things don’t go to plan. Protecting your business, your estate and your relationships. Reputation and Media Protecting our clients’ reputation and maintaining control when they are the subject of media scrutiny is what we do. Workplace investigations and whistleblowing Acting for employers seeking to defend themselves against whistleblowing allegations or individuals who have blown the whistle. Defending Accountants and Accountancy Firms We have experience of defending and prosecuting in regulatory prosecutions. Our approach to advising clients is both orchestrated and seamless. 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.