“Financial Services Investigations”

Investigations

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

FCA Investigations

Our team of expert lawyers has an impressive track record of successfully defending both individuals and institutions facing regulatory misconduct, disciplinary breach and criminal investigations conducted by the FCA.

Removal of trustees

Chelsea footballer in GBH affray trial

Global Investigations Review places Kingsley Napley in its GIR 100 for the sixth year in a row

Managing Internal Investigations in a post COVID-19 world - Caroline Day and Alun Milford write for Legal 500 Crisis Management Special

FCA Investigations – the evolving approach

Internal investigations - moving up the corporate agenda

Westminster Higher Education Forum policy conference

Responding to challenges of securing evidence overseas in a new tech setting

Criminal Senior Associate – Financial Crime

Criminal Litigation - Open Opportunity for Excellent Candidates

Internal Investigations & Crisis Management Guide

The Practitioner’s Guide to Global Investigations - Witness Interviews: The UK Perspective 3rd Edition