Sanctions
UK-wide
2 years ranked
Provided by Kirkland & Ellis International LLP
Marcus Thompson is a partner in the Government & Internal Investigations Group in the London office. He assists corporate clients with a variety of business-related criminal matters such as anti-money laundering, anti-bribery and corruption, international sanctions, and company investigations. Marcus also advises clients on highly sensitive matters involving data breaches and workplace compliance investigations. He has particular experience in advising private equity firms and their portfolio companies on business crime and risk mitigation, including the design and implementation of compliance programmes.
Marcus also represents senior individuals who are facing investigation by government agencies such as the SFO, FCA, NCA and FRC.
Previously, Marcus was a barrister in independent practice where his work focused on prosecuting and defending trials in the criminal courts. After leaving private practice, he served as the legal adviser on financial and international crime at the Serious Organised Crime Agency (now the National Crime Agency) in London and worked with a number of other government agencies and departments involved in investigations, intelligence and policy making.
Marcus has also worked in the Cayman Islands where he established a criminal law practice at leading offshore firm, Walkers and later served as the General Counsel and Chief Compliance Officer.
2017 to present Kirkland & Ellis International LLP; 2013-2017 Ropes & Gray LLP
Provided by Chambers
Marcus Thompson is a part of Kirkland & Ellis's government and internal investigations practice. Thompson leverages his experiences in government and in-house to advise large multinationals across industries on sanctions compliance, including financial crime risk and export controls.
Marcus Thompson maintains a wide-ranging practice advising corporations on investigations into fraud, bribery and conflicts of interest, as well as advising on compliance matters concerning money laundering and sanctions.
Provided by Chambers
He has an ability to distil reams of regulations into digestible summaries that are tailored to the specific facts.
Marcus knows the industry and has a very good client focus.
Marcus provides insightful advice in a timely manner.
Marcus has excellent technical knowledge in this area and is well versed in handling complex, multi-jurisdictional sanctions queries.
Marcus is a very knowledgeable and resourceful lawyer, who understands the bigger regulatory picture his clients operate in. He's well networked in government and policy circles.
Marcus Thompson is the standout partner and one of the best investigation partners in the business. He is great with clients and very accessible.
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