Role at Lewis Simpson Partners Capital Group
Caroline J. Kerswell (LLM) is Global Head of Legal and Director at Lewis Simpson Partners Capital Group. She supports the group’s legal strategy, governance, regulatory awareness, compliance approach, and cross-border risk considerations.
Her background includes legal practice, financial services, AML, consumer credit, digital asset regulation, insurance, regulatory strategy, and international commercial matters.
Professional Experience
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Global Head of Legal & Director
Lewis Simpson Partners Capital Group — legal strategy, governance, regulatory awareness, compliance approach, and cross-border risk considerations.
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Solicitor Partner & Director
KWS Law Ltd
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Head of Compliance & MLRO
The Payment Firm
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Head of Legal & Regulation
Nayms Ecosystem Ltd
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Senior Associate
F Chambers
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Special Counsel
Chancery Advocates
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Associate
Stewarts Law LLP
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Specialist Counsel
Outer Temple Chambers
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Graduate Analyst
Morgan Stanley
Recognition & Achievements
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Foreign Office G8 — UK Woman of Achievement
Recognised for outstanding contribution to professional and public life.
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Rising Star: Top 30 Future Leaders
Recognised as one of the sector's leading emerging voices.
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Leading Woman in Crypto
Recognised for contribution to digital asset regulation and legal practice.
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Middle Temple Scholarship Fund Committee
Committee member supporting access to legal education.
Thought Leadership & Presentations
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The Future of Regulation in Crypto
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Caribbean Basin Security & Compliance Summit
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Corporate Governance Conference
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Commonwealth Study Conferences
Areas of Expertise
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Consumer Credit Act and FCA guidance
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Anti-money laundering and counter-terrorist financing (AML/ATF)
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Conduct and governance risk management
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Regulatory reporting and board advisory
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Insurance captive and digital asset compliance
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International arbitration and financial disputes
Publications
Caroline J. Kerswell has contributed to publications and commentary on financial regulation, digital asset compliance, and cross-border legal matters. Publication details will be added as they are confirmed and approved for inclusion.
Philanthropy & Mentorship
Caroline J. Kerswell is committed to supporting diversity and access within the legal profession. She has contributed to scholarship and mentorship initiatives, including her role on the Middle Temple Scholarship Fund Committee, supporting access to legal education and opportunity for future practitioners.
Education & Qualifications
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LLM (Master of Laws)
Specialist postgraduate legal qualification.
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Qualified Solicitor
England and Wales.
External profiles and public references
Additional public references and source links will be added as they are verified and approved.
Important information
This profile is provided for general background and transparency. It does not constitute financial advice, investment advice, legal advice, tax advice, or a recommendation.
Any investor, portfolio, or opportunity discussion with Lewis Simpson Partners Capital Group is subject to suitability, confidentiality, due diligence, documentation, and appropriate professional review.