AML: HMRC flexes enforcement muscle to the tune of £7.8 million
Yesterday Global Investigations Review 100 2017 released its annual guide to the world's leading cross-border investigations practices, in which Kingsley Napley was listed as a leading firm. The publication noted "Kingsley Napley has been instructed on nearly every major investigation brought by the Serious Fraud Office."
Lawyers from both the Dispute Resolution and Criminal practice areas were acknowledged - including Stephen Parkinson, Jonathan Grimes, Louise Hodges, Jill Lorimer and Sue Thackeray.
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