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Tim advises financial institutions in connection with regulatory investigations, major disputes and fraud claims. His investigations work frequently involves complex financial products, cross border elements and engagement with multiple regulators, including the FCA, the PRA, the SEC, the DoJ and the Federal Reserve.
The client base Tim works with principally comprises banks, investment intermediaries, investment managers and other regulated entities. He recently completed a 6 month secondment in a senior litigation and investigations role for a leading international financial institution.
Awards and Recognitions
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