Ben Cooper Email & Phone Number

Bristol, Gb

Ben leads TLT's economic crime team and has over 20 years' experience advising governments, financial institutions, corporates and individuals on all aspects of economic crime. This includes advice on money laundering, sanctions, tax evasion, bribery and corruption, terrorist proliferation financing, corporate ethics, asset tracing, fraud, complex investigations and criminal proceedings. Ben also has extensive experience assisting clients to develop, implement and operate global economic crime compliance programmes utilising his experience in senior compliance roles for HSBC, Global Head of Financial Crime Functions and Global Head of AB&C.Ben also worked for the Asset Recovery Agency and Serious Organised Crime Agency (now the National Crime Agency) and so is uniquely placed to advise clients on handling enquiries and investigations from law enforcement agencies.

London, Gb

London, Gb

London, Gb

London, Gb

Bribery Act specialist

Litigation lawyer specialising in both indirect and direct tax as well as commercial fraud, including Serious Fraud Office (SFO) investigations.

Bribery Act 2010 adequate procedures, risk assessment, anti-corruption policies and training

Senior solicitor managing one of the Civil Recovery Teams and the Tax Recovery Team

Glasgow, Gb

Senior solicitor in the Tax Litigation and Regulatory Team (Sept 2003 to Sept 2006) and trainee (Sept 2001 to Sept 2003)