Tim Kendal

+44 20 7440 8888
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Financial Services and Corporate Governance

Tim has advised in all areas of commerce, including the Financial Services industry, and has represented companies, company officers and approved persons in relation to criminal, civil and enforcement proceedings.

Tim is well-versed in complex financial transactions, the regulatory environment and company directors’ duties and responsibilities in the face of regulatory or criminal proceedings.

  • Investigations and enforcement proceedings taken by the Financial Conduct Authority
  • Investigations by Department for Business Innovation and Skills
  • Company Director Disqualification proceedings
  • Internal investigations
  • Reporting suspicious activity pursuant to Proceeds of Crime Act 2002
  • Formulation of “Adequate Procedures” to prevent bribery, pursuant to the Bribery Act 2010

If you consider that a self-report may be required of if you are concerned about an investigation or proceedings it is best to seek legal advice as soon as possible.

For urgent advice please call Tim on +44 (0)7976 937442 or contact him here.

Happy Clients

“Able to find a solution where there doesn’t appear to be one.”

Chambers 2016

“A great technical lawyer; he is as good as any silk.”

Legal 500

Latest News

  • The Criminal Finances Bill – the buck stops at the top!
  • HMG Tightening The Screws – A New Anti-Money Laundering Body
  • SRA Disclosure – A Law Unto Themselves

Address

2 Bedford Row
London
WC1R 4BU
United Kingdom

Contact

+44 20 7440 8888

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Awards

Top Ranked Chambers UK Bar 2019Legal 500 Leading Individual 2019

My Chambers

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