Toby Lamarque > RPC > London, England > Lawyer Profile

RPC
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1AA
England
Toby Lamarque photo

Work Department

Regulatory and White Collar Crime

Position

Toby is a Managing Consultant in RPC’s Regulatory and White Collar Crime team, specialising in financial crime investigations and compliance. He regularly works with large, multinational companies to assess and manage their financial crime risks, in sectors including engineering, oil and gas, aerospace, banking, agriculture, hospitality, retail and media.

Toby also has extensive experience conducting internal financial crime investigations, including leading interviews, collecting and reviewing large volumes of digital material, drafting reports, identifying areas for remediation and preparing disclosures to prosecutors / regulators when necessary.

Career

Assistant Investigator, UK Serious Fraud Office, Feb 2015 – Sept 2016; Senior Consultant, Exiger Ltd, Sept 2016 – Sept 2018; Managing Consultant, RPC, from Sept 2018.

Languages

Cape Verdean Creole (Proficient), Portuguese (Intermediate), French (Intermediate)

Memberships

International Compliance Association

Education

University College London, MA in Human Rights, Distinction; Cambridge University: MPhil in Philosophy, MA in Philosophy.