Ben Cooper Email and Phone Number
Ben Cooper work email
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Ben Cooper personal email
Ben is a financial crime lawyer and compliance officer specialising in advising states, corporates, banks, insurers and individuals on money laundering, sanctions, tax evasion, bribery and corruption, terrorist proliferation financing, corporate ethics, human rights, trade and export controls, asset tracing, fraud, complex investigations, criminal proceedings and regulator enforcement. Having qualified at KLegal (KPMG’s associated law firm, now Pinsents), Ben spent two years at the Asset Recovery Agency/Serious Organised Crime Agency (now the National Crime Agency) before joining PwC Legal to develop their White-Collar Crime practice. He moved to HSBC in 2014 and held a number of senior roles including UK Head of AML, Global Head of Financial Crime Functions and Global Head of AB&C. In February 2023 he joined RPC to utilise his broad financial crime experience to advise clients.
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PartnerTlt Llp Jun 2023 - PresentBristol, GbBen 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. -
ConsultantRpc- Law Firm Feb 2023 - May 2023London, Gb -
Global Head Of Ab&CHsbc Sep 2020 - Jan 2023London, Gb -
Deputy Global Head Of Ab&C And Global Head Of Fcc For Functions And HostHsbc Jul 2019 - Sep 2020London, Gb -
Global Head Of Financial Crime Compliance, Functions And HostHsbc May 2017 - Sep 2020London, Gb -
Uk Head Of Anti-Bribery & CorruptionHsbc Bank Plc Jul 2014 - May 2017
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Uk Head Of AmlHsbc Jan 2016 - Aug 2016
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SolicitorPricewaterhousecoopers Legal Llp Oct 2008 - Jul 2014Bribery Act specialist
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LawyerPwc Legal Oct 2008 - Jul 2014Litigation lawyer specialising in both indirect and direct tax as well as commercial fraud, including Serious Fraud Office (SFO) investigations.
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Bribery Act SpecialistPwc Legal Oct 2008 - Jul 2014Bribery Act 2010 adequate procedures, risk assessment, anti-corruption policies and training
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Senior SolictorSerious Organised Crime Agency Sep 2006 - Oct 2008Senior solicitor managing one of the Civil Recovery Teams and the Tax Recovery Team
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Senior SolicitorMcgrigors Sep 2001 - Sep 2006Glasgow, GbSenior solicitor in the Tax Litigation and Regulatory Team (Sept 2003 to Sept 2006) and trainee (Sept 2001 to Sept 2003)
Ben Cooper Skills
Frequently Asked Questions about Ben Cooper
What company does Ben Cooper work for?
Ben Cooper works for Tlt Llp
What is Ben Cooper's role at the current company?
Ben Cooper's current role is Partner and Head of Risk and Compliance Advisory at TLT LLP.
What is Ben Cooper's email address?
Ben Cooper's email address is be****@****sbc.com
What skills is Ben Cooper known for?
Ben Cooper has skills like Fraud, Legal Advice, Litigation, Anti Corruption, Uk Bribery Act, Private Investigations, Corporate Governance, Risk Assessment, Dispute Resolution, Dispute, Civil Litigation, Cross Border Transactions.
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