Global Investigations Review - The law and practice of international investigations

Caroline Day

Caroline Day

cday@kingsleynapley.co.uk

Caroline specialises in complex fraud and financial crime, and is a member of the Kingsley Napley internal investigations team. She represents corporates and individuals in complex global investigations. She has conducted numerous internal investigations on behalf of companies in relation to allegations of financial crime and misconduct including fraud, theft, corruption, money laundering and environmental crime. She advises companies and individuals subject of investigations and prosecutions by various agencies including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC), the Crown Prosecution Service (CPS) and the Competition and Markets Authority (CMA, formerly the Office of Fair Trading). Caroline has a particular interest in cross-border cases and her experience extends to MLA requests and extradition. She acted in both the FCA/SFO Libor and FX investigations.

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