Profile

Nicola Finnerty

Partner,
Criminal,
Kingsley Napley LLP

My Contact Information

Kingsley Napley LLP
London
Direct Dial: +44 20 7566 5270

Social Links

Chapter Location

London

Bio

Nicola is a leading criminal defence expert in both business and general crime.

She has experience of fraud, corruption  (including the Bribery Act) and cartel matters, financial compliance, money laundering, asset seizure and confiscation cases, through to sexual offence cases, drugs, murder and offensive weapon crimes. She also advises on matters relating to mutual legal assistance, extradition and European Arrest Warrants as well as representing individuals and families in public inquiries and inquests. She also has experience of internal investigations

Nicola has acted for many high profile individuals who have needed advice on criminal matters. She has also represented corporate clients, financial institutions and professional firms in investigations and proceedings brought by the SFO, CPS, FCA, HMRC and other prosecuting bodies. She is routinely instructed in judicial review and appeal cases. 

Nicola was previously a partner at Corker Binning for 13+ years (2000-2014) and started her career at Peters & Peters (1992-2000). In 2014 she took a career break during which time she was appointed by the Secretary of State for Justice to the Independent Monitoring Board at HMP Pentonville and by the Lord Chancellor as a Magistrate.

Practice Areas

  • Anti-Corruption
  • Asset Forfeiture/Restitution
  • Corporate Crime
  • Financial Services
  • Insider Trading
  • Internal Investigations
  • White Collar Crime