Alun Milford

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

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

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

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

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

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.

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

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

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

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

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

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.

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.

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

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.

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

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

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

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

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