In this webinar regulatory investigations expert Tom Devlin will discuss the latest KYC360 Case Study/Infographic examining The Criminal Abuse of Trusts and TCBs
Tom is a partner at Stephen Platt & Associates LLP, a firm specialising in acting for regulatory authorities in the conduct of investigations and skilled person reports and for financial institutions on large-scale remediation projects. He is also a door tenant at 23 Essex Street, a leading set of barristers' chambers specialising in regulatory and criminal law. Prior to coming to the Bar, Tom worked in M&A at Rothschild.
Tom has advised and acted for regulators, banks, investment funds, trust companies, and professional bodies. In addition to conducting a series of highly sensitive investigations on behalf of both regulators and financial institutions, Tom has recently acted for the regulator of a major offshore financial centre in drafting revisions to its AML/CFT regulatory framework. He has also assisted regulators in a number of jurisdictions with preparations for assessment visits by international standard-setting bodies.
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