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Pension Fraud: first confiscation order secured by The Pension Regulator
Anna Holmes
Legal 500 UK 2021
Defending complex white-collar cases successfully is what we are known for and where we have an unparalleled track record.
The firm has been expert in the field of business crime for more than 50 years and has one of the largest specialist white-collar crime teams in the UK.
Investigations into serious fraud and business crime are rising and companies operate in an increasingly regulated environment. We routinely advise senior executives, company directors and financial services professionals on a variety of white-collar matters - some of which are very high profile and others resolved away from the spotlight.
Our experience encompasses cases involving allegations of bribery and corruption, tax fraud, investment fraud, false accounting, bank fraud, commodities and currency frauds, index and benchmark manipulation (such as Libor, FX and Gold Fix), insider dealing, money laundering, cartels, and financial sanctions breaches. We have acted in all the significant investigations and cases prosecuted by the Serious Fraud Office (SFO) since its establishment in 1987.
With enforcement agencies such as the National Crime Agency (NCA), SFO, HMRC and US Department of Justice (DoJ) increasingly focused on business crime and with new powers and technologies at their disposal, the risk of committing an offence and facing criminal sanction is higher than ever.
We understand what is at stake when individuals are accused of fraud or white-collar crime or subjected to the gaze of enforcement agencies over a business crime matter.
We can assemble a multi–disciplinary team to all deal with all aspects of a fraud case. We recognise that every situation requires an intelligent and carefully devised strategy.
If you are concerned about a business crime or fraud matter, please contact one of our specialist fraud lawyers.
We also advise on all aspects of corporate crime.
Well-known name in the market, with deep expertise in all aspects of serious corporate crime including regulatory breaches and complex fraud. Adept at handling international corruption, fraudulent trading and false accounting matters. Well versed in bribery and money laundering investigations. Notable experience in advising on internal investigations and compliance, as well as in handling proceedings by government enforcement agencies."
Chambers UK 2020 – A Client’s Guide to the UK Legal Profession
They have an excellent reputation, they have a very broad team and they have strength in depth."
Chambers UK 2020 – A Client’s Guide to the UK Legal Profession
Straddles the overlap between contentious regulatory work and financial crime."
Chambers UK 2020 - A Client's Guide to the UK Legal Profession
One of the leading firms in this area... a team of highly experienced fraud lawyers who understand how to best represent clients’ interests."
Legal 500, 2019
They pick up some fantastic work, they have some fantastic clients and they have a skill of trying to get rid of matters before they go too far."
Chambers High Net Worth Guide 2019
They have a very sophisticated high net worth practice and a real sensitivity to the kind of issues that high net worth individuals face."
Chambers and Partners, 2019
It's a great team; they've got strength and depth."
Chambers and Partners, 2019
Kingsley Napley always provides a high-level service to clients."
Chambers and Partners, 2019
A standout firm for individual white-collar crime representations’, and the team is ‘great to work with ."
Legal 500
It's a first-class service."
Chambers UK, A Clients Guide to the UK Legal Profession
Universally respected by its peers, many of whom look enviously at its happy workforce, media profile and public standing.”
Legal 500 UK 2021
Always a strong, gold star firm."
Chambers UK 2021
They are responsive, imaginative and dedicated professionals.”
Legal 500 UK 2021
They have a fantastic team."
Chambers UK 2021
Excellent white collar and fraud firm covering all key UK regulators."
Legal 500 UK 2021
One of the premier white collar defence teams in London."
Legal 500 UK 2020
They're one of the firms that is right at the top of the scale. They're very experienced in handling the big cases. They're extremely well resourced and I've never had anything other than a good experience with them."
Chambers UK 2020 – A Client’s Guide to the UK Legal Profession
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