Tom Epps > Cooley (UK) LLP > London, England > Lawyer Profile
Cooley (UK) LLP Offices
22 Bishopsgate
LONDON
EC2N 4BQ
England
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Tom Epps
Work Department
White Collar Defense & Investigations
International Anti-Corruption/FCPA
Asset Recovery
Antitrust & Competition
Commerical Litigation
Position
Tom is a partner in our White Collar Defense & Investigations team. He has been involved in many of the UK’s largest and most complex fraud investigations and prosecutions over the last 20 years.
Education
-
Guildford College of Law
LSF, 1992 -
Manchester University
LLB, 1991
Lawyer Rankings
London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
(Leading individuals)Counting business owners, high-net-worth individuals, and c-suite executives amongst its key clients, Cooley (UK) LLP
’s white-collar defence and investigations team is praised for its advice in global SFO corruption cases and complex tax evasion proceedings. With ‘worldwide resources and expertise’, the practice is renowned for its work across the natural resources, aviation, and finance sectors. Practice head Tom Epps demonstrates ‘consummate skill’ in fraud and corruption cases, while Sascha Grimm is noted for her expertise in asset recovery and privacy compliance issues. Ben Sharrock and Monica Mylordou are also highly regarded.
Counting business owners, high-net-worth individuals, and c-suite executives amongst its key clients, Cooley (UK) LLP’s white-collar defence and investigations team is praised for its advice in global SFO corruption cases and complex tax evasion proceedings. With ‘worldwide resources and expertise’, the practice is renowned for its work across the natural resources, aviation, and finance sectors. Practice head Tom Epps demonstrates ‘consummate skill’ in fraud and corruption cases, while Sascha Grimm is noted for her expertise in asset recovery and privacy compliance issues. Ben Sharrock and Monica Mylordou are also highly regarded.
London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
(Leading individuals) (Firms to watch)Headed by ‘extraordinary talent’ Tom Epps, the Cooley (UK) LLP white-collar defence team demonstrates strong cross-border expertise across sanction compliance matters and AML proceedings.
Headed by ‘extraordinary talent’ Tom Epps, the Cooley (UK) LLP white-collar defence team demonstrates strong cross-border expertise across sanction compliance matters and AML proceedings.
Lawyer Rankings
- Leading individuals London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Leading individuals London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Fraud: white-collar crime (advice to individuals) London > Crime, fraud and licensing
- Firms to watch London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
Top Tier Firm Rankings
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Industry focus > TMT
- TMT (technology, media and telecoms) > IT and telecoms
- TMT (technology, media and telecoms) > IT and telecoms
Firm Rankings
- Industry focus > Life sciences and healthcare
- Insurance > Product liability: defendant
- Dispute resolution > Public international law
- Corporate and commercial > Venture capital
- Employment > Employee share schemes
- Corporate and commercial > Equity capital markets – mid-large cap
- TMT (technology, media and telecoms) > IT and telecoms
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £250m)
- TMT (technology, media and telecoms) > Fintech
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Corporate and commercial > Corporate tax
- Risk advisory > Data protection, privacy and cybersecurity
- Crime, fraud and licensing > Fraud: civil
- Insurance > Insurance and reinsurance litigation
- Dispute resolution > Commercial litigation: premium
- Dispute resolution > International arbitration
- Employment > Employers
- Corporate and commercial > EU and competition
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)