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Caroline Day specialises in serious fraud and financial crime. She represents corporates and individuals in complex global investigations. She has led 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, including multi-jurisdictional. She advises companies and individuals who are subject to investigations and prosecutions by various agencies including the Serious Fraud Office, the Financial Conduct Authority, HM Revenue and Customs, the Crown Prosecution Service, and the Competition and Markets Authority. Caroline has a particular interest in cross-border cases and her experience extends to MLA requests and extradition. Caroline sits on the executive committee of the Fraud Lawyers Association. Caroline has been recognised in GIR’s 100 ‘Women in Investigations 2018’, and listed in Who’s Who Legal Investigations Future Leaders – Partners 2020.
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