Toby Lamarque > RPC > London, England > Lawyer Profile
RPC Offices
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1AA
England
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Toby Lamarque
Work Department
Regulatory and White Collar Crime
Position
Toby is a Managing Consultant in RPC’s Regulatory and White Collar Crime team, specialising in financial crime investigations and compliance. He regularly works with large, multinational companies to assess and manage their financial crime risks, in sectors including engineering, oil and gas, aerospace, banking, agriculture, hospitality, retail and media.
Toby also has extensive experience conducting internal financial crime investigations, including leading interviews, collecting and reviewing large volumes of digital material, drafting reports, identifying areas for remediation and preparing disclosures to prosecutors / regulators when necessary.
Career
Assistant Investigator, UK Serious Fraud Office, Feb 2015 – Sept 2016; Senior Consultant, Exiger Ltd, Sept 2016 – Sept 2018; Managing Consultant, RPC, from Sept 2018.
Languages
Cape Verdean Creole (Proficient), Portuguese (Intermediate), French (Intermediate)
Memberships
International Compliance Association
Education
University College London, MA in Human Rights, Distinction; Cambridge University: MPhil in Philosophy, MA in Philosophy.
Top Tier Firm Rankings
- Corporate and commercial > Commercial contracts
- Risk advisory > Corporate governance
- TMT (technology, media and telecoms) > Media: Digital content & social
- TMT (technology, media and telecoms) > Media: Theatre, publishing and other media
- TMT (technology, media and telecoms) > Reputation management
- Industry focus > Retail and consumer
Firm Rankings
- Dispute resolution > Banking litigation: investment and retail
- Corporate and commercial > Customs and excise
- Crime, fraud and licensing > Fraud: civil
- Employment > Health and safety
- Insurance > Insurance and reinsurance litigation
- Insurance > Insurance: corporate and regulatory
- TMT (technology, media and telecoms) > IT and telecoms
- TMT (technology, media and telecoms) > Media: Advertising & marketing
- Insurance > Product liability: defendant
- Insurance > Professional negligence
- Dispute resolution > Tax litigation and investigations
- Industry focus > TMT
- Corporate and commercial > VAT and indirect tax
- Insurance > Clinical negligence: defendant
- Risk advisory > Data protection, privacy and cybersecurity
- Employment > Employers
- Crime, fraud and licensing > Gaming and betting
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Sport
- Private client > Art and cultural property
- Dispute resolution > Commercial litigation: premium
- Real estate > Commercial property: corporate occupiers
- Dispute resolution > Competition litigation
- Real estate > Construction: contentious
- Corporate and commercial > Financial services: contentious
- Dispute resolution > International arbitration
- Industry focus > Life sciences and healthcare
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- Corporate and commercial > Partnership
- Insurance > Personal injury: defendant
- Dispute resolution > Professional discipline
- Corporate and commercial > Financial services: non-contentious/regulatory
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £250m)
- Public sector > Administrative and public law
- Finance > Corporate restructuring & insolvency
- Finance > Bank lending: investment grade debt and syndicated loans