We act for witnesses at all stages in criminal investigations.
There is a myth that sharing drugs amongst friends is OK. When you pass a drug to someone else, even if it is not for money, this amounts to supply.
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.
The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.
Fire Safety Law
Breaches of Fire Safety Regulations can result in significant fines, serious damage to reputation and custodial sentences, the stakes are high.
Financial Services Investigations
We provide intelligent and tactical representation to those involved in an investigation by defending accusations and mitigating risks.
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.
Dealing with a Data Breach
Our specialist data breach solicitors can assist you from the moment that a breach is first identified to the conclusion of the legal processes which may follow.
Shareholder and Boardroom Disputes FAQs
Our experts provide answers to the most frequently asked questions asked about shareholder and boardroom disputes