A tax investigation by Her Majesty’s Revenue and Customs (HMRC) could have serious implications for you and your business.
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.
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.
Our expert team of lawyers can help you plan for and protect all of your interests and affairs as you are on the move.
Sports, Media and High Profile Personalities
For over 75 years, our lawyers have discreetly advised public figures in some of the highest profile cases of the last century. Our lawyers understand the pressures of being in the public eye and seek to shield our clients from the often intrusive media glare.
Fire Safety Law
Breaches of Fire Safety Regulations can result in significant fines, serious damage to reputation and custodial sentences, the stakes are high.
Disciplinary and grievance procedures, absence and performance management
Advising in relation to disciplinary and grievance procedures is one of our core areas of employment law expertise.
Financial Services Investigations
We provide intelligent and tactical representation to those involved in an investigation by defending accusations and mitigating risks.
Accountants' duties to report misconduct
General guidance on whetheryour duty to report misconduct to your regulator
The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.