Caroline Day
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. · Kingsley Napley LLP
About
Partner at Kingsley Napley LLP specialising in complex fraud and financial crime, representing individuals and corporates in domestic and multi-jurisdictional investigations and prosecutions brought by 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 advises on serious fraud, money laundering, bribery and corruption and cartel matters, conducts internal corporate investigations, qualified in 2005 and joined Kingsley Napley in 2008 (made partner in 2013); member of the Law Society and the Fraud Lawyers Association (executive committee member).
Practice areas
Office
Expertise
Admissions
- Qualified in 2005