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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

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.

He has a strong understanding of the law governing corporate criminal liability and was recently instructed by The Pensions Regulator to bring its first ever prosecution for general economic crime arising out of deliberate and systematic abuse of the automatic enrolment scheme for workplace pensions by a large company and its officers.   http://www.thepensionsregulator.gov.uk/press/recruitment-firm-faces-court-for-illegally-opting-out-staff.aspx

Chambers and Partners / Legal 500 recently said this about Tim’s corporate crime work

Chambers and Partners
“He has experience of heavyweight money laundering matters.”
Chambers and Partners
“He has experience of heavyweight money laundering matters.”

FINANCIAL SERVICES REGULATION

MONEY LAUNDERING & OFFSHORE FINANCIAL CENTRES

BUSINESS
CRIME

Re a large cosmetics company 2018

Advising and representing a large cosmetics business on managing and resisting a sensitive inquiry brought in respect of products sold and services supplied.

TPR v Workchain Ltd and others Derby CC 2018

Instructed by the Pensions Regulator in respect of a precedent setting prosecution of a company, its directors and managers arising from unauthorised access to automatic enrolment data contrary to the Computer Misuse Act.

HMAG v PAB [2017] 2 DS 11

Successfully upheld a civil asset recovery order arising from concurrent a criminal investigation in another jurisdiction before the Judicial Committee of the Privy Council

Re a developer 2017

Advising a leading solicitor’s firm on its regulatory obligations in respect of the sale of investments in an unregulated collective investment scheme.

Re Peer to Peer Lending 2017

Advising a large US investor on the FCA rules governing P2P lending platforms and associated regulation.

Re Claims Management Co. 2016

Advised one of the UK’s largest claims management in respect of its obligations under the Enterprise Act pursuant to an investigation by trading standards.

Re Transport Commissioner and B Ltd 2016

Advised and represented a FTSE 100 company before the Transport Commissioner in respect of claims of fraud and breach of vehicle licensing regulations.

FCA v R Ltd 2016

Advised and represented a very well-known internet brand in respect of an FCA investigation into miss-selling of shares and capital.

Re Offshore Gaming Co. 2016

Advised regarding asset tracing and off-shore gaming law in the context of heavy commercial litigation arising out of a shareholder dispute

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