Tim Roberts

Practice Areas

Litigation/Arbitration Support Investigations

Internal Investigations - Fraud, Corruption and Misconduct

Asset Tracing, Evidence and Intelligence Gathering

Witness Identification and Interviews

Career

Tim Roberts is Head of Risk Advisory’s Disputes and Investigations practice, based in London.

Tim works with corporate clients and external counsel who require strategic input in different contentious scenarios, including arbitration and litigation proceedings, and internal investigation scenarios. This ranges from targeted fact finding in challenging jurisdictions in order to gather intelligence and evidence in support of proceedings, investigating specific allegations, or identifying assets for enforcement purposes. He has conducted complex asset tracing assignments and large scale investigations in multiple jurisdictions across Europe, the Middle East, Asia and Sub-Saharan Africa.

Tim joined Risk Advisory after spending four years at an international intelligence consultancy. Prior to this, he trained and qualified as a solicitor in the dispute resolution practice of an international law firm, acting on large scale regulatory investigations, commercial disputes and white collar crime matters.

Tim graduated from the University of St Andrews with a first class degree in Modern History and International Relations before studying law as a postgraduate at BPP University in London.

Professional Memberships

International Bar Association

Law Society of England and Wales

Royal Institute of International Affairs

Publications

The Intelligence Factor: A Valuable Resource in Investigations, The National Law Journal, June 2022

Education