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Financial Services Investigations
We provide intelligent and tactical representation to those involved in an investigation by defending accusations and mitigating risks.
Cum-Ex Investigations
‘Cum-Ex’ is the description given to a method of trading certain types of shares around the dividend record date which allows more than one participant to claim a tax rebate in respect of the same dividend payment.
Case Studies View all 58 results
Chelsea footballer in GBH affray trial
Failure to investigate and treat a lumbar spine disc prolapse resulting in Cauda Equina Syndrome – settled for £750,000
Press Releases View all 506 results
Our Investigations experts contribute to GIR’s Global Investigations guide
Global Investigations Review places Kingsley Napley in its GIR 100 for the sixth year in a row
Blogs View all 3496 results
FCA publishes first Decision Notice under the partly contested cases process
FCA: Criminal prosecutions for AML systems and controls failings – a step too far?
Events View all 4 results
Tricky issues in workplace investigations: Navigating rights, risk and reputation
Employee arrests: What next from a criminal, employment and reputation management perspective?
KN Talks View all 97 results
Insights into Employment Law: Part 1
