Tom Epps > Cooley (UK) LLP > London, England > Lawyer Profile
Cooley (UK) LLP Offices
22 Bishopsgate
LONDON
EC2N 4BQ
England
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Tom Epps
Work Department
White Collar Defense & Investigations
International Anti-Corruption/FCPA
Asset Recovery
Antitrust & Competition
Commerical Litigation
Position
Tom is a partner in our White Collar Defense & Investigations team. He has been involved in many of the UK’s largest and most complex fraud investigations and prosecutions over the last 20 years.
Education
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Guildford College of Law
LSF, 1992 -
Manchester University
LLB, 1991
Lawyer Rankings
London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
(Leading partners)Acting for business owners, financiers, high-net-worth individuals and senior executives, Cooley (UK) LLP stands out for its ability to advise on the full range of white-collar criminal matters and enforcement action issues, as well as providing assistance regarding reputational concerns. Highly regarded fraud specialist Tom Epps oversees the team; he focuses his practice on investigations work, particularly relating to accounting fraud and allegations of cross-border corruption. Epps works alongside Ben Sharrock and Monica Mylordou; Sharrock handles market manipulation and corruption issues, while Mylordou is recommended for public inquiry work.
London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
(Leading partners)Tom Epps heads up the ‘exceptionally well integrated‘ white-collar defence team at Cooley (UK) LLP, which continues to demonstrate strong cross-border expertise across sanction compliance matters and AML proceedings. Epps is noted for his ‘excellent judgment in the heat of an enforcement raid or the pressure of an under-caution interview‘. James Maton, a key contact for major names from the tech and life sciences sectors, regularly advises on international investigations.
Lawyer Rankings
- Leading partners London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Leading partners London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Fraud: white-collar crime (advice to individuals) London > Crime, fraud and licensing
- Regulatory investigations and corporate crime (advice to corporates) London > Risk advisory
Top Tier Firm Rankings
- Industry focus > TMT
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £500m)
- Insurance > Product liability: defendant
Firm Rankings
- Industry focus > Life sciences and healthcare
- Dispute resolution > Public international law
- Corporate and commercial > Venture capital
- Employment > Employee share schemes
- TMT (technology, media and telecoms) > IT and telecoms
- Corporate and commercial > Equity capital markets – mid-large cap
- TMT (technology, media and telecoms) > Fintech: corporate and commercial
- TMT (technology, media and telecoms) > Fintech: regulatory
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- Corporate and commercial > Corporate tax
- Risk advisory > Data protection, privacy and cybersecurity
- Crime, fraud and licensing > Fraud: civil
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Dispute resolution > International arbitration
- Employment > Employers
- Corporate and commercial > EU and competition