Tom Stocker is a Partner at Pinsent Masons LLP. He is a regulatory lawyer with expertise in compliance, investigations and corporate criminal defence. He is experienced in cases concerning fraud, bribery, money laundering, export controls & trade sanctions, health and safety, and other regulatory offences.
Tom has successfully defended numerous criminal cases and he has represented clients in a number of public inquiries. He has advised on several internal investigations into financial criminality and he is experienced in the making of money laundering disclosures and self-reporting. He recently acted in a bribery case which led to the first civil settlement with the Scottish public prosecutor.
In addition to his defence work, he has prosecuted regulatory breaches for both the Maritime & Coastguard Agency and the Port of London Authority. He also regularly provides risk management advice and training to help companies comply with laws which attract criminal sanction.
Tom is ranked in Chambers & Partners for (1) Corporate Crime & Investigations, and (2) Health and Safety.
Authors: William Christopher, Stacy Keen, Tom Stocker, Barry Vitou
Price: £14.35 | April 2013 ISBN: 9781860725593
This guide contains all the necessary information relating to the Bribery Act 2010, the Fraud Act 2006 and the Proceeds of Crime Act 2002, legislation which applies to businesses operating throughout the UK. The guide features a range of customisable materials to aid the reader.