White Collar Crime
Timothy has prosecuted notable cases on behalf of the SFO, OFT (now the CMA) and HMRC and secured the first convictions under the Bribery Act 2010 for the SFO (R v West and Whale [2016] EWCA Crim 742.
He has a substantial advisory practice which includes advising Magic Circle and leading US firms. He was instructed as specialist counsel to advise corporates by Skadden Arps in a multi jurisdiction corruption litigation; Addleshaw Goddard to advise on an Insider dealing allegation; Freshfields for a complex HMRC banking investigation and Arnold and Porter to give strategic advice relevant to multi-national clients on compliance and anti-corruption issues.
Timothy also advises individuals cradle to grave in a range of asset protection matters including confiscation, asset security litigation, restraint orders and search and seizure. He advises on novel points of law including LLP and sanctions. Recent instructions include from Enyo Law in an Eastern Bloc asset protection and sanctions case and from Sonn Macmillan Walker in ongoing fraud based litigation.