Getting The Deal Through logo
Getting The Deal Through

Caroline Day

Caroline Day

Kingsley Napley LLP

cday@kingsleynapley.co.uk


Caroline specialises in bribery and corruption, complex fraud and financial crime, and is a key member Kingsley Napley’s internal investigations and corruption teams. She represents companies and individuals in complex global investigations and is currently acting in a number of high profile overseas bribery and corruption investigations. Caroline conducts internal investigations on behalf of corporate clients in relation to allegations of complex financial crime and misconduct including fraud, theft, corruption and money laundering. She advises companies and individuals in respect of investigations and prosecutions by various agencies including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), HM Revenue & Customs (HMRC), the Crown Prosecution Service (CPS) and the Competition and Markets Authority (CMA). She also advises individuals subject to regulatory and internal investigations, and has a particular interest in cross-border cases.

Contributions For Getting the Deal Through

Organisation

Kingsley Napley LLP

Kingsley Napley LLP have contributed to:

As jurisdiction author

View all 1 contributions from Kingsley Napley LLP




Follow Getting the Deal Through for the latest updates on law and regulation worldwide

Follow us on LinkedIn