Nicola Finnerty

Partner, Kingsley Napley LLP.Over the last 25 years Nicola has been involved in many of the most high-profile, complex criminal and regulatory investigations and prosecutions, both in the UK and in matters which span jurisdictions. Nicola represents high net worth individuals, multi-national corporate clients, financial institutions and professional firms in investigations and proceedings brought by all the UK enforcement.Ranked as a Leading Individual in the Legal 500 and the International Who’s Who of Business Crime Defence Lawyers, Nicola is regularly consulted by individuals and institutions in the regulated sector in respect of the Money Laundering Regulations 2017.