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.
Kingsley Napley has a wealth of experience in successfully defending extradition requests having worked in this field for several decades.
Licensing, Hospitality and Leisure
We help companies operating within the Licensed Trade and Leisure Industry to navigate this complex area lawfully and commercially.
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.
An Interpol Red Notice can severely inhibit a person’s liberty, and have drastic consequences for a person’s reputation. We can assist in Red Notice cases by engaging with Interpol either prior to or following the issue of a Red Notice.
Money Laundering Regulation and Compliance
Ensuring that the UK financial system is an increasingly hostile environment for illicit finances is a key government priority.
Charities - Litigation, Crisis & Investigations
Our highly experienced team of litigation lawyers offer specialist advice covering a range of issues affecting charities.
Civil Fraud and Investigations
The international nature of commerce and growing reliance on electronic communications mean that the number and value of fraud claims is rising.
Medical Cannabis: Licensing and Investment
We advise corporates and individuals on all aspects of investing and licensing in cannabis industry.
Legal advice and support for US citizens, families, entrepreneurs and businesses based in the UK and for British expats living in the US.