Business and Financial Crime
Our experienced lawyers provide strategic and pragmatic advice in complex business crime cases and situations.
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.
Mutual Legal Assistance
Robustly defending requests from foreign jurisdictions is not for the faint-hearted or inexperienced. Our lawyers are recognised leaders in the field.
The team at Kingsley Napley is experienced in acting for companies who are subject to criminal investigation and prosecution either by multiple domestic or else by domestic and overseas agencies.
The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.
Corporate crime is under the spotlight more now than ever before with an increasing appetite for corporate prosecutions.
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.
Business and Human Rights
Consumers and regulators increasingly expect companies to demonstrate a commitment to human rights, where companies fall short, they increasingly face both reputational and legal consequences.
Coronavirus Business Interruption Loan Scheme (CBILS) FAQs
Our FAQs set out the key questions that you may have about the Coronavirus Business Interruption Loan Scheme (CBILS).
Expanding Your Business into the UK
Advising companies on opening offices in the UK and transferring and hiring new staff with a focus on the best strategic solutions.