Caroline Patricia Hay QC was called to the Bar in Jamaica (1994) and Guyana (1995). She was admitted to the Inner Bar in 2018.
She has practiced extensively in the dual fields of Anti Money Laundering/Countering the Financing of Terrorism (AML/CFT) and International Assistance in Criminal Matters. Now in partnership with Kimberly McDowell, the practice is mixed with a strong emphasis on civil litigation and real estate.
Caroline speaks and deliver training on issues arising in AML/CFT compliance, law enforcement and international assistance.
She is also briefed as advocate in trial and appellate matters.
She presently offers law enforcement and private practice support in complex fraud investigations, prosecutions and asset recovery under the Proceeds of Crime Act. She is Managing Partner for the firm which comprises 4 Attorneys-at-Law with a practice encompassing judicial review, commercial and private claim, conveyancing, estates, mediation and arbitration as arms of ADR.