Ben Cooper

Ben Cooper Email and Phone Number

Partner and Head of Risk and Compliance Advisory at TLT LLP @ TLT LLP
Ben Cooper's Location
London, England, United Kingdom, United Kingdom
Ben Cooper's Contact Details

Ben Cooper work email

Ben Cooper personal email

n/a
About Ben Cooper

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.

Ben Cooper's Current Company Details
TLT LLP

Tlt Llp

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Partner and Head of Risk and Compliance Advisory at TLT LLP
Ben Cooper Work Experience Details
  • Tlt Llp
    Partner
    Tlt Llp Jun 2023 - Present
    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.
  • Rpc- Law Firm
    Consultant
    Rpc- Law Firm Feb 2023 - May 2023
    London, Gb
  • Hsbc
    Global Head Of Ab&C
    Hsbc Sep 2020 - Jan 2023
    London, Gb
  • Hsbc
    Deputy Global Head Of Ab&C And Global Head Of Fcc For Functions And Host
    Hsbc Jul 2019 - Sep 2020
    London, Gb
  • Hsbc
    Global Head Of Financial Crime Compliance, Functions And Host
    Hsbc May 2017 - Sep 2020
    London, Gb
  • Hsbc Bank Plc
    Uk Head Of Anti-Bribery & Corruption
    Hsbc Bank Plc Jul 2014 - May 2017
  • Hsbc
    Uk Head Of Aml
    Hsbc Jan 2016 - Aug 2016
  • Pricewaterhousecoopers Legal Llp
    Solicitor
    Pricewaterhousecoopers Legal Llp Oct 2008 - Jul 2014
    Bribery Act specialist
  • Pwc Legal
    Lawyer
    Pwc Legal Oct 2008 - Jul 2014
    Litigation lawyer specialising in both indirect and direct tax as well as commercial fraud, including Serious Fraud Office (SFO) investigations.
  • Pwc Legal
    Bribery Act Specialist
    Pwc Legal Oct 2008 - Jul 2014
    Bribery Act 2010 adequate procedures, risk assessment, anti-corruption policies and training
  • Serious Organised Crime Agency
    Senior Solictor
    Serious Organised Crime Agency Sep 2006 - Oct 2008
    Senior solicitor managing one of the Civil Recovery Teams and the Tax Recovery Team
  • Mcgrigors
    Senior Solicitor
    Mcgrigors Sep 2001 - Sep 2006
    Glasgow, Gb
    Senior solicitor in the Tax Litigation and Regulatory Team (Sept 2003 to Sept 2006) and trainee (Sept 2001 to Sept 2003)

Ben Cooper Skills

Fraud Legal Advice Litigation Anti Corruption Uk Bribery Act Private Investigations Corporate Governance Risk Assessment Dispute Resolution Dispute Civil Litigation Cross Border Transactions Fcpa Anti Bribery Financial Services Financial Crimes Investigations Risk Management Fraud Investigations Mergers And Acquisitions Due Diligence

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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