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UK Guide 2023

Ranked in 2 Practice Areas
Ranked in Guides

About

Provided by Tom Epps

UK

Practice Areas

- Global Cartel Defense

- Antitrust & Competition

- Asset Recovery

- Commercial Litigation

- International Anti-Corruption/FCPA

- White Collar Defense & Investigations

Career

Tom has substantial experience representing those managing investigations brought by all the major UK enforcement agencies and regulators, particularly with international situations. He has advised clients in the majority of the Serious Fraud Office’s most high-profile investigations, nearly all of which have involved substantial international dimensions.

Professional Memberships

- Law Reform for the London Criminal Courts Solicitors’ Association, Former committee member

- International Chamber of Commerce and Association of Regulatory and Disciplinary Lawyers

Expert in these Jurisdictions

England & Wales

Education

College of Law

LSF

1992

Manchester University

LLB

1991

Chambers Review

Provided by Chambers

UK

Financial Crime: Individuals - London (Firms)
1
Band 1

Tom Epps offers recognised expertise advising senior executives on multi-jurisdictional SFO investigations surrounding allegations of bribery, corruption and money laundering. He is also experienced in rate manipulation matters.


Financial Crime: Corporates - London (Firms)
3
Band 3

Tom Epps advises corporations on investigations carried out by the SFO and FCA into fraud and corruption allegations. He also provides compliance advice on a range of regulations.

Strengths

Provided by Chambers

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Cooley LLP

Provided by Chambers
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Band

London (Firms)

Banking & Finance: Mid-Market

John Clark
5
John Clark
5
Band 5
Maria Cornilsen
Maria Cornilsen
Associates to watch
Capital Markets: Equity

Claire Keast-Butler
4
Claire Keast-Butler
4
Band 4
Competition Law

Caroline Hobson
4
Caroline Hobson
4
Band 4
Corporate/M&A: £100-800 million

Michal Berkner
3
Michal Berkner
3
Band 3
Stephen Rosen
4
Stephen Rosen
4
Band 4
Employment: Employer

Ann Bevitt
5
Ann Bevitt
5
Band 5
Christopher Stack
U
Christopher Stack
U
Up and Coming
Financial Crime: Corporates

3
Tom Epps
3
Band 3
Financial Crime: Individuals

1
Tom Epps
1
Band 1
Information Technology & Outsourcing

Christopher Coulter
4
Christopher Coulter
4
Band 4
Tax

Natasha Kaye
4
Natasha Kaye
4
Band 4
David Wilson
5
David Wilson
5
Band 5

UK-wide

Employee Share Schemes & Incentives

Paula Holland
3
Paula Holland
3
Band 3
Nicola Squire
Nicola Squire
Associates to watch
Insurance: Contentious Claims & Reinsurance

S
David Kendall
S
Senior Statespeople
Life Sciences: Transactional

John Wilkinson
1
John Wilkinson
1
Band 1
Nicola Maguire
2
Nicola Maguire
2
Band 2
Private Equity: Venture Capital Investment

Aaron Archer
4
Aaron Archer
4
Band 4
Product Liability: Mainly Defendant

Rodney J Freeman
Rodney J Freeman
Star Individuals
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