Mark Tantam Email & Phone Number

London, GB

Edenbridge, Kent, GB

Edenbridge, Kent, GB

Over the last 9 years, Sal's Shoes have recycled over 4 million pre loved pairs of shoes in over 59 countries around the world - including many in the UK - and the number is increasing. Shoes are donated by individuals who send their family's pre-loved shoes to Sal's with a small donation, or by school communities who are inspired by Sal's story to send.

New York City, New York, US

Building a forensic capability within the Financial Advisory business of Teneo to complement the other Board advisory skills including insolvency, crisis and risk management and recruitment

Trustee for a charity that supports people in challenging circumstances through communal music making primarily through the playing of the Gamelan

I am co founder and Director of Regvisory, a company mentoring Regtech startups and advising Fintech funds on where to invest. It builds on the founder's knowledge of the market and network in the Financial Services Industry

London, England, GB

I retired from Deloitte UK in May 2019, having had a long and distinguished career as leader of Forensic and then Interim Leader of the new Legal practice in the firm. I'm now focussing on building a new business advising banks and other regulated companies on how to develop more sustainable approaches to compliance and thereby both to increase our success.

London, UK, GB

I currently manage the UK legal practice of Ince with a head office in London and regional offices in Bristol, Cardiff and Wandsworth. The practice boasts sector expertise in shipping, insurance, energy and aviation and capabilities in dispute resolution, corporate and commercial, real estate, private client and family, employment and regulatory solutions..

London, UK, GB

Building the non legal services within the leading global law firm

Worldwide, OO

Working with the new Head of Deloitte Legal to develop the strategy and build the team

Worldwide, OO

Essentially a start up situation in relation to Deloitte's "new law" business. I had to find the new leader, develop the vision and strategy for the business and bring the team together.

Worldwide, OO

Took over the leadership of the Forensic business when it was 200 people and doubled it in size and turnover. Introduced new technologies, new delivery models and new career paths.Worked with senior management of our largest clients to deal with issues related to AML, Sanctions, ABC, fraud and matters with related criminal sanctions to build sustainable.

Worldwide, OO

Developed the policies and procedure for investigations globally and advised on all signficant global projects. Led large retrospective reviews into Anti-money laundering, sanctions and Bribery & Corruption in financial services and other sectors (including s.166 reviews). Advised clients on the design and implementation of large remedial programmes in all.

Worldwide, OO

Worldwide, OO

Led a number of large investigations into corporate collapses, money laundering and fraud.Built the firm's investigations practice.

Auckland City, Auckland, NZ

Led the prosecution of/investigation of several large frauds, including computer frauds.Assisted in the presentation of a number of serious cases by developing computer graphics to explain key concepts to the jury.Wrote Computer Abuse Investigator (Elsevier) and a wide range of articles on computer crime.

London, England, GB

Led the prosecution of various types of frauds including multiple share applications, long firm frauds and advanced fee frauds. Pioneered the use of computers in court to present complex cases.

Ipswich, Suffolk, GB

Pupil and then tenant at East Anglian Chambers practising in both crime (including serious fraud) and common law (including personal injury, matrimonial and contract)

Pupil for the first six months with David Penry Davey QC, then acted as his junior in a 5 month fraud trial, and the pupil with Mark Lowe QC/Richard Rondel QC

Ma Jurisprudence, Law

Barrister, Bar Finals

Education record