Services

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.

Victim of Fraud

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

Financial Services Investigations

We provide intelligent and tactical representation to those involved in an investigation by defending accusations and mitigating risks.

Money Laundering

The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.

Cash Seizures, Restraint Orders and Confiscation Proceedings

We understand the importance for individuals and companies of minimising the effect of restraint and freezing orders.

Simple Cautions FAQs

We answer some of the most frequently asked questions asked about simple cautions

Investigations

When an individual or company is faced with a criminal or regulatory investigation we manage every step of the process.

Internal Investigations

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

Cartels, Competition and Price Fixing

Our top ranked cartels team is extremely well placed to provide advice to individuals and companies who are caught up in cartel activity.

Anglo French Services

As part of our international services we offer support to Anglo French nationals and families living in the UK and British expats living in France.

Let us take it from here.

+44 (0)20 7814 1200

enquiries@kingsleynapley.co.uk

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