Risk advisory • London
Lawyers
Sam Tate
RPC, London
- Phone+44 20 3060 6605
- Email[email protected]
Work Department
Regulatory Investigations and Corporate Crime
Position
Sam is a Partner, co-head of Middle East and Head of White-Collar Crime and Compliance at RPC.
Sam is an expert in financial crime proceedings, investigations, and practical crime-prevention programs. He has extensive practical experience of complicated cross-border investigations and works extensively with nation states, state-owned enterprises, multinationals, private equity, and ultra-high-net-worth individuals.
Career
Publications
Co-author of ‘Bribery: A Compliance Handbook’ (Bloomsbury)
Recent work highlights
Neom
Conducted the Financial Times’ investigation into allegations made by Wirecard
Lead the settlement on the 11th and 12th UK DPAs
Memberships
SAHCA
C5 Expert Speakers
Society of Corporate Compliance and Ethics
Honorary Member of the Institute of Commercial and Corporate Law
Mentions
Crime, fraud and licensing • London
Fraud: white-collar crime (advice to individuals)
Risk advisory • London