Dealing with an investigation

We ensure you have the specialist, strategic advice to help you manage an investigation.

Find out how we can help

"Possess a manner that inspires confidence and sound judgement"

If you are facing a professional or business investigation involving fraud, corruption, a regulatory breach, serious wrongdoing or misconduct, the implications can be devastating. Damage to your business, personal reputation and career can be irreparable if not dealt with swiftly. Seeking specialist advice early and acting quickly can often make or break the outcome.

Our highly experienced lawyers in our internal investigations and crisis management team are able to quickly assess the situation and advise you or your organisation in relation to a business or professional crisis.  

We are here to protect your interests. Our long-standing expertise acting at the centre of high profile and complex cases will help you achieve the best possible outcome.

+44 (0)20 7814 1200

Contact the team

Louise Hodges

Criminal Litigation

Financial Regulatory Litigation

White collar crime

Partner and Head of Department

Richard Foss

Dispute Resolution

Partner and Head of Department

James Fulforth

Corporate and Commercial

Partner and Head of Department

Caroline Day

Criminal Litigation

Partner

Jonathan Grimes

Criminal Litigation

Partner

Jill Lorimer

Criminal Litigation

Partner

Stephen Parkinson

Criminal Litigation

Public Inquiries

Senior Partner

Gerard Cukier

Dispute Resolution

Partner

Charlotte Harris

Dispute Resolution

Partner

Ryan Mowat

Dispute Resolution

Partner

Fiona Simpson

Dispute Resolution

Partner

Sue Thackeray

Dispute Resolution

Partner

Nicolas Rollason

Immigration

Partner and Head of Department

Ilda de Sousa

Immigration

Partner

Emily Carter

Public Law

GDPR and Data Protection

Public Inquiries

Partner

Adam Chapman

Public Law

Judicial Review

Data Protection

Partner and Head of Department

Sophie Kemp

Public Law

Public Inquiries

Partner

Julie Matheson

Regulatory

Partner

Iain Miller

Regulatory

Partner

Julie Norris

Regulatory

Partner

John Harding

Criminal Litigation

Legal Counsel

Nick Wrightson

Public Law

Judicial Review

Public Inquiries

Senior Associate
View key contacts

Read Louise Hodges' and Caroline Day's Chapter 'Witness Interviews: The UK Perspective'  in GIR's Practitioner's Guide to Global Investigations, Third Edition

Services

Dealing with a Data Breach

Our specialist data breach solicitors can assist you from the moment that a breach is first identified to the conclusion of the legal processes which may follow.

Freedom of Information/Environmental Information

Our team has extensive experience acting for central government, businesses & senior police officers on their information rights.

Public Law

Our 'exceptional' team has over 25 years' experience, acting in the most significant public law cases.

Business and Financial Crime

Our experienced lawyers provide strategic and pragmatic advice in complex business crime cases and situations.

Cash Seizures, Restraint Orders and Confiscation Proceedings

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

Challenging Home Office Decisions

We will work with you to challenge Home Office decisions, exploring all of your options before helping you choose the one which is best for you.

Civil Fraud and Investigations

The international nature of commerce and growing reliance on electronic communications mean that the number and value of fraud claims is rising.

Corporate Manslaughter and Health and Safety Law

The stakes have never been higher for individuals and companies involved in such cases. We provide clear advice on what can be a complex process.

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.

Fraud - Victims

Our considerable experience in pursuing fraud related claims means that we understand the need to act swiftly and provide sensible, strategic advice.

Injunctions

If you need to prevent the loss of an asset, damage to reputation, or protect against personal harm, it may be necessary to apply for an injunction.

Investigations

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

Police Station Representation and Advice

Our team includes specialist police station advisers. We are proactive in achieving the best outcomes for our clients.

Protecting your Assets

We can help you safeguard your future in case things don’t go to plan. Protecting your business, your estate and your relationships.

Reputation and Media

Protecting our clients’ reputation and maintaining control when they are the subject of media scrutiny is what we do.

Workplace investigations and whistleblowing

Acting for employers seeking to defend themselves against whistleblowing allegations or individuals who have blown the whistle.

Let us take it from here.

+44 (0)20 7814 1200

enquiries@kingsleynapley.co.uk

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