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Colette Kelly, Partner, Ince

Colette Kelly

Partner at Ince

London, United Kingdom

About Me

Colette is a highly respected criminal and regulatory lawyer and brings over 20 years of extensive experience in investigations and enforcement proceedings. She represents individuals in complex and high-profile cases brought by the FCA, SFO, HMRC and the Department for Business, Energy & Industrial Strategy.

Colette’s practice focuses on the defence of serious and complex allegations of white collar fraud, proceeds of crime, restraint orders and asset forfeiture. Colette also acts for third parties in confiscation proceedings often involving investigations into complex trusts and off-shore entities.

Colette also has considerable experience in reputation management including advising at a pre-charge stage and making successful written representations to the CPS, FCA and other law enforcement agencies to avoid a criminal prosecution. 

Colette also acts for Interested Persons at inquests.

Quote

The ability to provide clear and pragmatic advice at an early stage and to engage with all parties involved is vital."

Professional Associations & Memberships 

  • Member of the Education Committee of the Female Fraud Forum ( FFF) 
  • Fraud Lawyers Association ( FLA) 
  • Proceeds of Crime Lawyers Association ( POCLA)

What you may not know about Colette

Writes short stories and thinks there is a novel waiting to be written.

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