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Provided by Tom Bowen
Tom is a Managing Associate in our Band 1 Criminal Law team, specialising in complex enforcement, regulatory and internal investigations, and associated compliance issues. He advises on issues relating to bribery & corruption, fraud, money laundering, financial and trade sanctions, and export control.
He has experience advising in relation to investigations run by the Serious Fraud Office, the Police, the Financial Conduct Authority, the Financial Reporting Council, HMRC, the Insolvency Service, and the US Department of Justice. Tom also regularly works on complex licencing processes with the Office for Financial Sanctions Implementation, the Export Control Joint Unit and various international sanctions regulators.
Provided by Chambers
Tom Bowen is a managing associate in the Simmons & Simmons sanctions team. He advises clients on EU and UK financial and trade sanctions across a range of jurisdictions.
Provided by Chambers
Tom is very knowledgeable on UK sanctions regimes and understands their applicability to clients' particular activities.
Tom is excellent to work with on financial matters.
Tom has deep expertise in UK sanctions matters.
Tom is one of the best up-and-coming associates in the market.
Tom is very knowledgeable on UK sanctions regimes and understands their applicability to clients' particular activities.
Tom is excellent to work with on financial matters.
Tom has deep expertise in UK sanctions matters.
Tom is one of the best up-and-coming associates in the market.