Tim is recognised as a leading practitioner in business crime, fraud and Insolvency Act criminal proceedings and has achieved considerable success for his many clients.
Advice on investigations, civil and or criminal proceedings, together with advocacy before the appropriate courts:
- Money Laundering
- Bribery and Corruption
- Insider Dealing/Market Abuse
Tim brings a commercial approach, mastering complex financial information, analysing the position thoroughly and suggesting innovative solutions to problems which may even prevent a case proceeding to trial. He also provides advice to professionals and corporates on the Bribery Act, action to be taken on the discovery of any acts of bribery and the drafting and implementation of “adequate procedures” to prevent bribery.
Tim is recognised as a leading expert defending money laundering prosecution.
Tim also provides much-sought after advice to professionals (lawyers, accountants, in-house counsel etc) and corporates alike relating to the money laundering provisions of the Proceeds of Crime Act and the Money Laundering Regulations.
- Suspicious Activity Reports for lawyers, accountants and other professionals
- Suspicious Activity Reports in commerce
- Suspicious Activity Reports in the regulated sector
- Appropriate corporate conduct on discovery of criminal conduct
- Application of the Money Laundering Regulations
Civil Asset Recovery
Tim has wide experience and success representing defendants. He has successfully represented a number of persons and negotiated satisfactory settlements with the National Crime Agency.
His experience includes representing those whose assets have been frozen pursuant to civil asset recovery and those where the NCA has exercised revenue functions in order to recover allegedly unpaid income tax.
- Asset tracing
- Freezing Orders
- Civil Asset Recovery pursuant to the Proceeds of Crime Act 2002
- Cash forfeiture
For urgent advice please call Tim on +44 (0)7976 937442 or contact him here.