Fraud

We can see the bigger picture because our fraud team is made up of highly experienced criminal defence, dispute resolution, employment, regulatory and private prosecution lawyers.

Find out how we can help

If you are facing a business or professional crisis involving fraud or a related situation such as corruption, money laundering or tax evasion, the implications can be devastating whether you have been accused of committing it or are a victim of it. 

Damage to your business, personal reputation and career can be irreparable if not dealt with swiftly. Even if you are a witness being asked to give evidence there can be repercussions if not managed carefully.  Seeking specialist advice quickly and early can often optimise the outcome for you, limiting the damage and putting you in the best position.

We act for clients in the most complex and challenging situations: internal investigations, defending in criminal investigations and prosecutions,  bringing and defending fraud claims in the civil courts or private prosecutions, advising in employment and disciplinary proceedings, managing the media and fighting their case in court when necessary.

The Kingsley Napley fraud team is made up of highly experienced lawyers from throughout the firm including our criminal defence, dispute resolution, employment, regulatory and private prosecution teams. 

We represent corporates and individuals,  defendants, victims, and witnesses - we understand the strategic, tactical and financial considerations required in fraud matters.

We have unparalleled expertise in this area;  many of our lawyers are recognised in the leading legal directories. Our experience encompasses cross border, multi-jurisdictional cases involving allegations of bribery and corruption, tax fraud, false accounting, conspiracy to defraud, commodities and currency frauds, bank fraud, insider dealing, money laundering, cartels, index and benchmark manipulation (such as Libor, FX and Gold Fix) and sanctions breaches.

We are here to protect your interests and advise you on your options and the implications for you or your company.  We draw on our long-standing expertise acting at the centre of high profile and complex cases to help you achieve the best possible outcome.

Services

Bribery and Corruption

We have a long track record of defending corruption investigations for individuals. Our expert lawyers can also advise on internal investigations.

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.

Fraud and Financial Crime

Defending complex white collar cases successfully is what we are known for. The firm has the largest team of specialist criminal lawyers in the UK.

Fraud - Defendants

We have developed tried and tested strategies to enable us to work with you to discharge injunctions and to defeat fraud allegations.

Fraud - Supervising Solicitors

At Kingsley Napley we have substantial experience of obtaining, executing and supervising search orders at commercial and residential premises.

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.

Insider Dealing

We have extensive experience in representing individuals who have become embroiled in insider dealing investigations.

Internal Investigations

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

Workplace Investigations & Whistleblowing

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

Investigations

We guide clients through the options before them and give advice on the best course of action to take.

Police Station Representation and Advice

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

Private Prosecutions

Private prosecutions provide a useful legal remedy for companies, regulators and individuals to pursue criminal proceedings.

Public Law

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

Tax Investigations

A tax investigation by Her Majesty’s Revenue and Customs (HMRC) could have serious implications for you and your business.

Witnesses

We act for witnesses at all stages in criminal investigations.

Let us take it from here.

+44 (0)20 7814 1200

enquiries@kingsleynapley.co.uk

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