RPC

Regulatory and White Collar Crime

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.

Cape Verdean Creole (Proficient), Portuguese (Intermediate), French (Intermediate)

International Compliance Association