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@pinsentmasons.com
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Tom Stocker is listed as Partner, Pinsent Masons; head of Global Investigations; specialist in corporate crime (bribery; fraud; money laundering; sanctions); compliance; investigations; enforcement. at Pinsent Masons, a company with 3480 employees, based in Edinburgh, Scotland, United Kingdom. AeroLeads shows a work email signal at pinsentmasons.com and a matched LinkedIn profile for Tom Stocker.
Tom Stocker previously worked as Partner at Pinsent Masons and Founder; Chief Compliance Officer; and Director at Complete Electronic Risk Compliance Limited (Cerico).
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Tom is a lawyer and a partner of Pinsent Masons LLP (a UK headquartered, international law firm). He specialises in corporate criminal law, the conduct of sensitive internal and external law enforcement investigations, regulatory risk and reputation management. His areas of specialism include laws and standards concerning bribery, fraud, money laundering, financial/economic sanctions, export controls and modern slavery. Tom is ranked in the legal directories for financial crime (Chambers & partners); Sanctions (Chambers & Partners); fraud (criminal)(Legal 500); Global Investigations (Who's Who Legal - "Thought Leader"), and international sanctions (Who's Who Legal - Trade & Customs).Tom is a member of the Law Society of Scotland’s Anti-Money Laundering Subcommittee, the professional supervisory body for money laundering supervision of solicitors in Scotland.In addition to his legal practice, in 2013, Tom co-founded and was a director of a technology enabled compliance business called Complete Electronic Risk Compliance Limited (trading name Cerico) for which Pinsent Masons won the FT Innovative Lawyers Award for Best Use of Technology in 2015 and which was sold to Factiva (part of Dow Jones Inc) in 2018.
Listed skills include Criminal Law, Legal Advice, Commercial Litigation, White Collar Criminal Defense, and 16 others.
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Tom leads Pinsent Masons' Global Investigations Team which advises businesses on internal investigations, law enforcement investigations and related regulatory and criminal proceedings. He is recognised by the legal directories as Scotland's leading practitioner for corporate crime (bribery, fraud and sanctions).
In parallel to being a partner of Pinsent Masons, I was a co-founder, chief compliance officer and board director of a technology enabled compliance business which Pinsent Masons invested in and which was sold to Factiva (a Dow Jones Inc company) in 2018.
Edinburgh
Partner and founding member of the business crime team. Joined Pinsent Masons as a partner when the firms merged in May 2012.
Regulatory and corporate criminal defence, including health and safety cases, environmental crime, and bribery; prosecution work for the Port of London Authority and the Maritime & Coastguard Agency; and public inquiries.
London, United Kingdom
Regulatory defence lawyer. Mixture of regulatory cases; health and safety, environmental, securities industry, maritime offences, and money laundering.
London, United Kingdom
Corporate criminal investigations and defence, with a particular focus on tax fraud investigations and criminal defence. Also some health and safety criminal defence and maritime safety prosecutorial work.
Glasgow And London
Commercial litigation, personal injury, and health and safety.
Other employees you can reach at pinsentmasons.com. View company contacts for 3480 employees →
Mercedes Buades Salvá
Colleague at Pinsent MasonsMadrid, Community Of Madrid, Spain, Spain
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LB
Lisa B.
Colleague at Pinsent MasonsCity Of Johannesburg, Gauteng, South Africa, South Africa
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DA
Darren Alaba
Colleague at Pinsent MasonsLondon, England, United Kingdom, United Kingdom
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FK
Fatima K.
Colleague at Pinsent MasonsLondon, England, United Kingdom, United Kingdom
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RM
Robert Moir
Colleague at Pinsent MasonsLondon, England, United Kingdom, United Kingdom
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KG
Kirsty Gallacher
Colleague at Pinsent MasonsEdinburgh, Scotland, United Kingdom, United Kingdom
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CA
Chris Ashwell
Colleague at Pinsent MasonsGreater Leeds Area, United Kingdom
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LC
Louisa Clare Lynch
Colleague at Pinsent MasonsUnited Arab Emirates, United Arab Emirates
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SH
Scott Henderson
Colleague at Pinsent MasonsGreater Glasgow Area, United Kingdom
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CS
Charlotte Scholes
Colleague at Pinsent MasonsLondon, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Tom Stocker works for Pinsent Masons.
Tom Stocker is listed as Partner, Pinsent Masons; head of Global Investigations; specialist in corporate crime (bribery; fraud; money laundering; sanctions); compliance; investigations; enforcement. at Pinsent Masons.
AeroLeads has found 1 work email signal at @pinsentmasons.com for Tom Stocker at Pinsent Masons.
Tom Stocker is based in Edinburgh, Scotland, United Kingdom while working with Pinsent Masons.
Tom Stocker has worked for Pinsent Masons, Complete Electronic Risk Compliance Limited (Cerico), Mcgrigors Llp, Eversheds, and Dla Piper.
Tom Stocker's colleagues at Pinsent Masons include Mercedes Buades Salvá, Lisa B., Darren Alaba, Fatima K., and Robert Moir.
You can use AeroLeads to view verified contact signals for Tom Stocker at Pinsent Masons, including work email, phone, and LinkedIn data when available.
Tom Stocker is listed with skills including Criminal Law, Legal Advice, Commercial Litigation, White Collar Criminal Defense, Dispute Resolution, Fraud, Litigation, and Alternative Dispute Resolution.
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