Toby Lamarque > RPC > London, England > Lawyer Profile
RPC Offices
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1AA
England
- Firm Profile
- Go to...
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.
Languages
Cape Verdean Creole (Proficient), Portuguese (Intermediate), French (Intermediate)
Memberships
International Compliance Association
Top Tier Firm Rankings
- Corporate and commercial > Commercial contracts
- TMT (technology, media and telecoms) > Media: Advertising & marketing
- 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) > Media: Video games
- TMT (technology, media and telecoms) > Reputation management
- Industry focus > Retail and consumer
Firm Rankings
- Dispute resolution > Banking litigation: investment and retail
- Risk advisory > Corporate governance
- 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
- 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
- Dispute resolution > Commercial litigation: premium
- Risk advisory > Data protection, privacy and cybersecurity
- Employment > Employers
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Dispute resolution > Professional discipline
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Sport
- Private client > Art and cultural property
- Real estate > Commercial property: corporate occupiers
- Dispute resolution > Competition litigation
- Real estate > Construction: 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
- Corporate and commercial > Financial services: contentious
- 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 £500m)
- Public sector > Administrative and public law
- Finance > Bank lending: investment grade debt and syndicated loans
- Finance > Corporate restructuring & insolvency
- Corporate and commercial > Equity capital markets – small-mid cap
- Risk advisory > ESG