Alun is a partner in the Criminal Litigation team and specialises in serious or complex financial crime, proceeds of crime litigation and corporate investigations. He has particular knowledge and experience of issues surrounding corporate crime and deferred prosecution agreements.

Alun is a highly experienced criminal lawyer. He joined Kingsley Napley from the public sector where, over a twenty-six year career as a government lawyer and public prosecutor, he worked in a wide variety of roles including General Counsel at the Serious Fraud Office, the Crown Prosecution Services’ Head of Organised Crime, its Head of Proceeds of Crime and Revenue and Customs Prosecutions Office’s Head of Asset Forfeiture Division. He also worked as a prosecutor in central London and a lawyer in the Attorney General’s Office. He therefore brings to the firm and his clients a deep understanding of the prosecutor’s perspective.

Publications, press Highlights, Speaking engagements & Blogs

 

Related Services

Criminal Litigation

Our criminal lawyers are astute, supportive and highly sophisticated, particularly known for providing strategic, sensible and practical advice.

Business and Financial Crime

Our experienced lawyers provide strategic and pragmatic advice in complex business crime cases and situations.

Corporate Crime

Corporate crime is under the spotlight more now than ever before with an increasing appetite for corporate prosecutions.

Bribery and Corruption

We have a long track record of defending corruption investigations for individuals. Our expert lawyers can also advise on internal investigations.

Deferred Prosecution Agreements

A Deferred Prosecution Agreement allows the SFO or CPS to defer a prosecution of a corporate subject to it complying with certain conditions.

Fraud and Financial Crime

Defending complex white collar cases successfully is what we are known for. The firm has the largest team of specialist criminal lawyers in the UK.

Money Laundering

The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.

Monitorships & Independent Reviews

Kingsley Napley understands the complexities and sensitivities of acting as a monitor and the importance of building a relationship of trust with the company.

Investigations

When an individual or company is faced with a criminal or regulatory investigation we manage every step of the process.

Medical Cannabis: Licensing and Investment

We advise corporates and individuals on all aspects of investing and licensing in cannabis industry.

Fraud

When fraud occurs the first steps are critical. Our unparalleled expertise will show you how to act.

Anglo French Services

As part of our international services we offer support to Anglo French nationals and families living in the UK and British expats living in France.

Services anglo-français de Kingsley Napley

Parmi nos services internationaux croissants, nous offrons notre soutien aux ressortissants franco-britanniques et à leurs familles vivant au Royaume-Uni ainsi qu’aux britanniques expatriés vivant en France.

Directors and Officers

In the current economic climate, directors and officers are under more scrutiny than ever before in their duties to companies, shareholders and employees.

Proceeds of Crime

Recent years have seen considerable growth in this practice area, following the introduction of new measures designed to tackle illicit finance and the increased attention of enforcement agencies.

Account Freezing and Forfeiture Orders, and Cash Seizure

Tackling illicit finance and the proceeds of crime is a government priority and law enforcement focus.

Money Laundering Regulation and Compliance

Ensuring that the UK financial system is an increasingly hostile environment for illicit finances is a key government priority.

Restraint Orders, Confiscation and Third Party Rights

We advise individuals and corporates in relation to restraint orders and third party applications in respect of property caught by restraint orders.

Unexplained Wealth Orders

UWOs are used by law enforcement agencies to require an individual to prove that a particular asset was obtained through legitimate means.

Extending Moratorium Periods

Another feature of the Proceeds of Crime Act that can have the unwelcome effect of freezing property is the 'moratorium period'

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Contact Alun

+44 (0)20 7369 3818

amilford@kingsleynapley.co.uk

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