Emily Carter

Partner

Public Law

...‘can absorb vast amounts of novel and complex information and drill it down to the core issues’...

Legal 500 UK

Emily is a partner within the Public Law team specialising in representing clients involved in investigations and inquisitorial proceedings. Her background within criminal and regulatory proceedings has provided her with a balance of defence and prosecution experience and particular strength in dealing with complex, large scale matters.

Public law

Emily has represented clients involved in a number of high profile proceedings including the Mid Staffordshire NHS Trust Public Inquiry, the Baha Mousa Public Inquiry and the inquest into the death of Jean Charles de Menezes (the Stockwell Inquest).

She has been involved in judicial review cases arising from her criminal and inquest practice, including representing claimants in the significant case of R (Hafner) v Westminster Magistrates Court [2008] EWHC 524 (Admin) concerning article 8 privacy rights of third parties in mutual legal assistance proceedings.

Emily has a particular interest in the practical application and development of data protection and freedom of information legislation.

Regulatory and professional discipline

Emily has acted on behalf of a range of regulatory bodies:

  • The Financial Reporting Council (formerly the Accountancy and Actuarial Disciplinary Board) in proceedings against accountancy professionals in matters of significant public interest.
  • The Security Industry Authority undertaking licensing appeals and conducting one of the first significant criminal prosecutions undertaken by the body in the Crown Court.
  • The Health Professions Council investigating and presenting fitness to practice cases before its practice committees.

She also acts for members of the Chief Police Officer’s Staff Association in connection with disciplinary and criminal investigations.

Criminal investigation and litigation

Emily has represented clients at every stage of the criminal process from investigation to appeal and confiscation. She has extensive experience acting in matters involving Serious Fraud Office investigations into complex fraud, corruption and money laundering.

Arising from her experience acting on behalf of organisations in both regulatory and criminal proceedings, Emily has specific expertise in handling the process of disclosure from both prosecution and defence perspectives.  She wrote a chapter on disclosure in "Kingsley Napley: Serious Fraud Investigation and Trial".

Internal investigations

Emily is a member of the firm’s Internal Investigations team with experience conducting sensitive internal investigations on behalf of corporates. She has acted on behalf of individuals in both internal interviews and subsequent investigatory interviews conducted by the Financial Conduct Authority and Serious Fraud Office. She is representing individuals involved in the on-going LIBOR investigations.

Emily qualified as a barrister and solicitor in New Zealand in 1999 having studied law and criminology at Victoria University of Wellington. She qualified as a solicitor in England and Wales in 2003. 

Professional societies and memberships

 

...‘can absorb vast amounts of novel and complex information and drill it down to the core issues’...

Legal 500 UK, 2012

Sources say she is 'very bright' and praise her 'good clients skills'...

Chambers UK, A Clients Guide to the UK Legal Profession, 2013

Related Services

Bribery and Corruption

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

Criminal Litigation

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

Dealing with an Investigation

Under investigation? We ensure you have the specialist, strategic advice to help you manage.

Defending an Allegation

Someone has made an allegation against you. What is the first thing you do?

Internal Investigations

Corporate clients require sophisticated and sensitive advice when they encounter internal crises which have the potential to escalate.

Licensing, Hospitality and Leisure

We help companies operating within the Licensed Trade and Leisure Industry to navigate this complex area lawfully and commercially.

Money Laundering

Whether you have been accused or under investigation, we have advised and defended in a wide range of money laundering related cases.

Private Prosecutions, Victims and Witnesses

Being a witness or victim of crime can be a challenging experience. We guide victims and witnesses through the criminal justice system.

Public Law

Our 'exceptional' team has over 25 years' experience, acting in the most significant public law cases.

Regulatory

Our team of highly experienced lawyers provide advice on regulatory compliance, investigations, adjudication, enforcement and prosecutions.

Victims

Our experienced and empathetic lawyers provide legal advice and guidance to individuals and companies who are victims of crime.

Comment from Emily

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Blogs

The consequences of breaching The Data Protection Act 1998 - the stakes are only increasing

European Parliament demands legal communications are protected from surveillance

Watch this space: Domestic CCTV cameras and public areas

eBay and the biggest hack in history - what can the Information Commissioner do now?

The publication of the Mid-Staffordshire NHS Foundation Trust Public Inquiry report: a time to pause

Supreme Court approves CPS policy on discontinuing private prosecutions – but only just...

The Serious Fraud Office and self-reporting: recalibrating the risk

Discontinuing private prosecutions: Should the DPP have the last word?

A Chief Coroner at long last... but what difference will he make?

London Metropolitan University: Any chance of challenging the UKBA?

The Post-Legislative Review of the Freedom of Information Act: A vote of confidence in the ministerial veto

The Operator: Watching out for CCTV - premises licence conditions and data protection obligations

Disclosure of government documents and the ministerial veto: When will the Information Commissioner take up the challenge?

The Freedom of Information Act: Exposing the Inner Workings of Government?

The E-Regulator: New guidance on the “regulatory activity” exemption in the Data Protection Act

The Regulator: When personal data is lost, stolen or falls into the wrong hands

The new Duty of Candour: The first priority for NHS managers

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Contact Emily

+44 (0)20 7814 1255

ecarter@kingsleynapley.co.uk

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