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How to Instruct Tim

1 Call Clerks
John White - +44 207 583 9020
Daniel Kemp - +44 207 583 9020
2 Discuss Expertise Required.
3 Negotiate fee & send written Instruction

If you still have any questions, please let me know, by sending an email to tgreen@hendersonchambers.co.uk . Thank you!

ENQUIRY HOURS

Mon-Fri 9:00AM - 6:00PM

FINANCIAL SERVICES REGULATION

Tim is very well versed in FSMA, the FCA Handbook and associated case law. He now advises lenders, investment firms, solicitors and high net wealth individuals on all aspects financial services regulation and compliance

BUSINESS CRIME

Tim has extensive experience in representing large companies and their officers facing prosecution by the FCA, SFO, HMRC, Trading Standards, TpR and offshore regulators.

MONEY LAUNDERING

In a unique appointment, Tim is instructed to act as the Attorney General of the Isle of Man in respect of the Island’s largest ever criminal inquiry, an investigation into tax fraud and money laundering.

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TIM GREEN REGULATORY LAW SPECIALIST

Regulatorybarrister.com

is a web site for all persons working in the financial services and professional services industries concerned with compliance and enforcement proceedings.

Tim Green is a barrister with 22 years’ experience who has been consistently described by Chambers and Partners UK Bar Guide as a leader at the Bar for financial investigations, money laundering work and business crime.

"Tim gives helpful advice and is very accessible to the instructing solicitor." "He's a proactive barrister who gets to grips with the case very quickly." Chambers & Partners 2019

 He is a very well-known name in crime and confiscation, who works all over the UK.” Chambers & Partners 2018

 He has a very good reputation, and he makes well-structured, attractive submissions where everything is very well thought through” Chambers & Partners 2017

Very commercially savvy. He’s also very bright, capable and an absolute pleasure to deal with. If you need him to, he can pull out all the stops and produce things at the eleventh hour.” Chambers & Partners 2016

Tim frequently advises and represents large commercial concerns and their officers facing investigation by the FCA, SFO, HMRC, Trading Standards, FRC, The Pensions Regulator and other financial regulators.

Since 2014 he has been authorised to act as the Attorney General of the Isle of Man in respect of the Island’s largest ever investigation into tax fraud and money laundering.

Tim has a particular interest in AML law, the rules of beneficial ownership and financial regulation in off-shore financial centres arising from his work in the Crown Dependencies.

He is an editor of the Lexis Nexis Encyclopedia of Financial Services Law and is a contributing editor to the latest edition of "The Proceeds of Crime" by Millington and Sutherland Williams.

FINANCIAL SERVICES REGULATION

MONEY LAUNDERING & OFFSHORE FINANCIAL CENTRES

BUSINESS
CRIME

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