About Caroline
Caroline is an investigations and crisis management specialist, advising organisations and individuals facing complex criminal and regulatory issues. She acts for clients under investigation by enforcement authorities both domestically and overseas and conducts internal investigations for organisations where allegations of misconduct arise. Much of her work is sensitive, high-profile and multi-jurisdictional.
Caroline’s practice spans the full spectrum of white-collar and business crime, including allegations of serious fraud, money laundering, corruption, cartels and environmental crime. She acts in cases involving the SFO, FCA, HMRC, CMA and a wide range of regulatory bodies. Caroline also represents individuals caught up criminal and regulatory investigations, acting as an Independent Legal Advisor (ILA) in internal and external investigations, compelled interviews, and in interviews under caution.
Caroline leads the cross-practice investigations group at Kingsley Napley. She is listed in all the major directories and was named in Global Investigation Review’s Top 100 Women in Investigations (2018). Caroline co-authors the witness interviews chapter (UK perspective) in GIR’s The Practitioner’s Guide to Global Investigations and currently serves as Vice Chair of the Fraud Lawyers Association.
Insights from Caroline
A new Annual Plan for the Competition and Markets Authority
Corporate Criminal Liability: The Law Commission’s ten options for reform
Company investigations: Common traps and how to avoid them
Competition enforcement – a sector approach
Breach of 2002 banking undertakings – the CMA writes to Danske Bank
Alun Milford, Caroline Day, Áine Kervick & Phil Salvesen contribute to the International Comparative Legal Guide: Corporate Crime 2021
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