Simmons & Simmons

Tom is a managing associate in our Disputes & Investigations practice in London. He is a member of our Band 1 Criminal Law team and specialises in complex enforcement, regulatory and internal investigations into allegations of bribery & corruption, fraud, money laundering, financial and trade sanctions, export control and related matters.

Tom regularly supports clients' in relation to the application of financial crime legislation and has particular expertise advising on the application of the UK sanctions regime.

He has extensive experience advising in relation to investigations run by the UK Serious Fraud Office, the Police, the Financial Conduct Authority, the Financial Reporting Council, HMRC and the Insolvency Service. He also has broad experience of licencing processes with the Office for Financial Sanctions Implementation, the Export Control Joint Unit and various international sanctions regulators.

Tom has worked at Simmons & Simmons since 2015. During that time he has been seconded to Shell and to the High Court. He has an MBA in Legal Services.