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How to Instruct Tim

1 Call Clerks
Dave Scothern - +44 207 427 4960
Nick Levett - +44 207 427 4908
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 tim,green@outertemple.com . Thank you!

ENQUIRY HOURS

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

MONEY LAUNDERING AND
OFFSHORE FINANCIAL CENTRES

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.

He now 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.

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

His recent article concerning the architecture of financial regulation in the Crown Dependencies and Overseas Territories attracted widespread approval in the financial services and legal industries and can be found here...

Chambers and Partners / Legal 500 recently said this about Tim Green’s money laundering work:

Chambers and Partners
“He has experience of heavyweight money laundering matters.”
Chambers and Partners
“Recommended for complex, high value and banking fraud.”

FINANCIAL SERVICES REGULATION

MONEY LAUNDERING & OFFSHORE FINANCIAL CENTRES

BUSINESS
CRIME

HMAG v Bell [2017] 2 DS 11

Acting as the Attorney General of the Isle of Man in the Island’s largest ever criminal inquiry into tax fraud and money laundering.

Re Operation S 2014-16

Advised IOM Economic Crime Unit on investigation and prosecution of company directors for misfeasance in a company office arising out of liquidation of network of linked companies.

Re a privately-owned lender and AML 2018

Advised a bespoke lending business on compliance with new AML rules and the application of flexible due diligence.

Re A Claims Management Company 2016

Defence of one of the leading Claims Management Companies in the UK following investigation by trading standards.

Re Offshore gaming 2016

Advice regarding asset tracing and offshore gaming law in the context of heavy commercial litigation arising out of a shareholder dispute.

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