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Caroline Day is a partner at Kingsley Napley LLP. She is an investigations specialist and frequently represents corporates and individuals in serious, high-profile and complex investigations. She has extensive experience in leading internal investigations and reviews on behalf of companies and organisations concerning a wide range of allegations of misconduct and financial crime, including fraud, corruption and money laundering, often involving multiple jurisdictions. Caroline has a particular interest in cross-border cases and advising on the complex issues that arise in global investigations. She advises companies and individuals involving investigations and prosecutions by various agencies, including the Serious Fraud Office, the Financial Conduct Authority and the Competition and Markets Authority.
Caroline sits on the executive committee of the Fraud Lawyers Association. She was recognised in Global Investigations Review’s 100 ‘Women in Investigations 2018’ and is listed by Who’s Who Legal as a Global Leader in Business Crime Defence 2021, Business Crime Defence – Corporates 2022 and Investigations Future Leaders – Partners 2021, 2022 and 2023.
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