Tim Grey Email and Phone Number
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Tim’s is a leading Contempt, Fraud, Regulatory and Disciplinary barrister. His practice focuses on the following areas both at first instance and in appellate proceedings, including Judicial Review:Contempt of CourtData Protection & PrivacyEducationFinancial Services RegulationFinancial Professional RegulationFraudHealthcareInquests Legal Services RegulationOther Professional DisciplineSports RegulationTax DisputesContempt of CourtTim has appeared in some of the most high profile contempt cases of the last 5 years.He has represented Defendants in Criminal and Civil contempt across all Divisions of the High Court and in the Court of AppealData Protection & PrivacyTim represents Respondents in proceeding brought by the Information Commissioner, Appellants in cases brought against the DBS, and advises on issues arising out of Data Protection LegislationEducationTim advises individuals and educational institutions on procedures and rules dealing with misconduct and disciplinary disputesFinancial Services RegulationTim represents individuals and businesses in proceedings arising out of FRC and FCA investigationsFinancial Professionals RegulationTim's represents accountancy regulators, tax advisers, insolvency practitioners auditors and actuaries. He appears and advises in proceedings brought by ACCA, CIPFA, ICAI, TDB, IPA and IAFraudIn Fraud, Tim's work includes banking fraud, real estate fraud and pension fraud both civil and criminalHealthcareTim works in mainstream healthcare and in healthcare regulation. He is approved counsel for the GMC, GDC and NHSE. He represents individuals and businesses in CQC proceedings. In Healthcare regulation he appears on behalf of Registrants in proceedings before all the lead Regulators including the HCPC, GDC, GMC, NMC, GOC, GCCInquestsTim leads Chambers Inquests team. He regularly appears in Art. 2 inquests for all categories of interested personsLegal Services RegulationTim represents solicitors, patent attorneys, and licensed conveyancers and in regulatory proceedingsOther Professional DisciplineTim represents individuals before the Architects Registration Board (ARB) and has represented the Institute of Engineering & Technology (IET) in bringing misconduct proceedingsSports RegulationTim represents individuals, societies and clubs in all aspects of sports regulation with a focus on anti-doping and gamblingTax DisputesTim undertakes work on behalf of clients in HMRC disputes before the First-Tier Tribunal (Tax) and Upper Tribunal. He specialises in indirect taxation
Old Square Chambers
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Barrister At Old Square ChambersOld Square Chambers Jan 2024 - PresentLondon, England, United KingdomTim’s is a leading Contempt, Fraud, Regulatory and Disciplinary barrister. His practice focuses on the following areas both at first instance and in appellate proceedings, including Judicial Review:Contempt of CourtData Protection & PrivacyEducationFinancial Services RegulationFinancial Professional RegulationFraudHealthcareInquests Legal Services RegulationOther Professional DisciplineSports RegulationTax DisputesAs speaker:“Cost Here and There: An appraisal of Costs in Professional Disciplinary Proceedings and the High Court” (External Seminar 2012)“The use of Experts in clinical cases” (Mills & Reeve Internal Seminar 2012) “Abuse of Process since Saluja” (Mills & Reeve External Seminar 2010)“Witness Handling in Disciplinary Proceedings” (Mills & Reeve Internal Seminar 2010) Professional MembershipsAssociation of Regulatory & Disciplinary LawyersHealth & Safety Lawyers AssociationFraud Lawyers Association -
Legally Qualified ChairBritish Horseracing Authority Jul 2023 - Present -
Chair Of The IdbThe Bar Standards Board May 2023 - Present -
Committee MemberThe Bar Standards Board Sep 2019 - May 2023London, England, United Kingdom -
Disciplinary Board MemberBritish Cycling Feb 2023 - PresentManchester, England, United Kingdom -
Committee MemberIcaew Regulation And Conduct May 2022 - PresentLondon Area, United Kingdom -
Committee MemberCima Mar 2022 - PresentLondon, England, United Kingdom -
Independent Judicial Panel MemberRugby Football Union May 2014 - PresentTim continues to sit as an independent Judicial Member dealing with disciplinary, competition and appeals cases for the RFU. -
Barrister23 Essex Street Chambers Jan 2013 - Jan 202423 Essex StreetTim’s is a leading Contempt, Fraud, Regulatory and Disciplinary barrister. His practice focuses on the following areas both at first instance and in appellate proceedings, including Judicial Review:Contempt of CourtData Protection & PrivacyEducationFinancial Services RegulationFinancial Professional RegulationFraudHealthcareInquests Legal Services RegulationOther Professional DisciplineSports RegulationTax DisputesAs speaker:“Cost Here and There: An appraisal of Costs in Professional Disciplinary Proceedings and the High Court” (External Seminar 2012)“The use of Experts in clinical cases” (Mills & Reeve Internal Seminar 2012) “Abuse of Process since Saluja” (Mills & Reeve External Seminar 2010)“Witness Handling in Disciplinary Proceedings” (Mills & Reeve Internal Seminar 2010) Professional MembershipsAssociation of Regulatory & Disciplinary LawyersHealth & Safety Lawyers AssociationFraud Lawyers Association -
BarristerMills & Reeve May 2010 - Dec 2012London, England, United KingdomManaging London based Professional Regulatory Team including team planning and staff retention/recruitment, and workload management.Acting on behalf of regulators in Fitness to Practise and advising generally e.g; Directing and advising the overall conduct of investigations including complex professional and expert issues, including advising on Law and Evidence.Advising on Judicial Review (defendant).Managing and Developing Clients including Business DevelopmentManaging and directing client billing and providing costs estimates/quoting for work.Contracting with clients for services, managing conflicts and negotiating contractual terms.Managing existing client relationships with ongoing marketing planning, and client entertainingTendering for new clients Pitching to new clients.Business Development, bringing in and generating new income streams and clients.Preparing and presenting seminars and lectures to current and prospective clients, and colleagues using powerpoint and other media tools. Titles have included: “The Equality Act 2010” “Abuse of process since Saluja.”Writing articles and contributing to newsletters/blogs.Advising clients on amendments to their Procedures and Rules.Drafting Rules and procedures for clients.IT SkillsUsing Case Management Systems (CMS), e-filing, and time recording (Rekoop), Using integrated Procedural Management systems (PMS) and intranet. -
CouncillorElmbridge Borough Council May 2008 - May 2012Elmbridge, England, United KingdomLocal Government LawChair of Planning Committee - strategic direction of new Planning Policy Overview and Scrutiny Committee - of Local Government functionsMember Employee Engagement - Trade Union negotiationsConstitutional Working GroupWard Councillor - funding for projects and voluntary organisationsPolitical activism campaigning -
BarristerAcca May 2007 - May 2010• Advising in Global regulatory/disciplinary cases on matters of evidence and drafting. Directing and advising the overall conduct of investigations (fraud, insolvency, audit, and investment business).• Presenting cases to both disciplinary tribunals and appeal tribunals. • Training tribunal panel members, independent assessors and a team of twenty-five in Regulatory Law and Judicial Review • Writing and researching legal quarterly updates for the business.• Benchmarking investigations and hearing procedures against other self-regulating bodies.• management responsibility of a team of twenty-five. Benefited from management training both internally and externally. -
Barrister187 Chambers Oct 1998 - Mar 2007London, England, United Kingdom• HMRC – Defended and prosecuted Customs and Excise cases involving drug importation, VAT fraud, and duty evasion, alone, and as a junior to Senior Juniors, e.g. duty evasion on tobacco products totalling £5,000,000, instructed alone. • SFO - Defended in a number of cases prosecuted by the SFO, most notably in the £3,000,000 “Cheney” pension fraud, involving considerable work with Occupational Pensions Regulatory Authority, employment tribunals, and trustees in bankruptcy. • DTI/DBERR - Prosecuted for and defended cases against the DTI, involving false accounting and breaches of the Companies Acts and Insolvency Acts. • CPS - Prosecuted and defended cases of rape, murder, attempted murder, GBH, ABH, conspiracy to rob (armed robberies), Public Order Offences and large scale drugs offences, as well as white collar offences of mortgage fraud, benefit fraud and false accounting.• DWP – I have predominantly prosecuted in DWP cases involving benefit fraud at all levels and complexity, in the Crown Court.• Confiscation/Proceeds of Crime - Instructed in a number of interim applications (freezing of bank accounts), injunctions and full applications in the High Court and in the Crown Court; also numerous confiscation hearings pursuant to the DTA, CJA and POCA.
Tim Grey Skills
Tim Grey Education Details
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Bar Vocational Course -
Llb (Hons)
Frequently Asked Questions about Tim Grey
What company does Tim Grey work for?
Tim Grey works for Old Square Chambers
What is Tim Grey's role at the current company?
Tim Grey's current role is Barrister at Old Square Chambers.
What is Tim Grey's email address?
Tim Grey's email address is ti****@****sky.com
What schools did Tim Grey attend?
Tim Grey attended The Inns Of Court College Of Advocacy, University Of East Anglia.
What skills is Tim Grey known for?
Tim Grey has skills like White Collar Criminal Defense, Legal Writing, Appeals, Fraud, Litigation, Judicial Review, Dispute, Administrative Law, Commercial Litigation, Local Government, Corporate Law, Corporate Governance.
Who are Tim Grey's colleagues?
Tim Grey's colleagues are Ben Jones, Felicity Schneider, Cyril Adjei, Jennifer Noone, Anna Dannreuther, John Bates, Toby Kempster.
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