Global Investigations Review - The law and practice of international investigations

Timothy  Bowden

Timothy Bowden

timothy.bowden@dechert.com

 

Timothy Bowden focuses his practice on white-collar crime, criminal defence and multi-jurisdictional regulatory investigations. Tim’s experience covers bribery and corruption, directors’ offences, fraudulent trading, smuggling, tax evasion, mortgage fraud, VAT, PAYE and CIS fraud, and the use and misuse of corporate vehicles to commit and disguise fraud. He has particular experience in confiscation and restraint proceedings, involving complex issues of competing interests in property, tainted gifts and hidden assets, including concealment of monies abroad. He practised at the independent Bar for 12 years and was recommended in The Legal 500 UK 2015 as a leading barrister in fraud, noted as being ‘highly regarded for money laundering and POCA matters.’