Tom McNeill is a solicitor specialising in corporate crime, financial crime and regulatory enforcement.
Tom’s expertise includes internal investigations, corporate and director liability, all types of fraud, bribery and money laundering, corporate manslaughter, health and safety, fire safety, trading standards, and Coroners' inquests. He has conducted privilege-protected internal investigations on behalf of a range of corporate clients in relation to suspected financial crime as well as following fatal accidents and other serious incidents.
Tom has extensive experience of fatal accident and other investigations and prosecutions by the police/CPS, the HSE, LFEPA and local authorities, with particular experience of rendering plants, industrial plants, construction, road works, lift design and maintenance, theatre, and property management. His experience also includes high profile investigations and prosecutions of financial crime, including all types of fraud, suspected offences under the Bribery Act 2010, one of the World’s top ten insider dealing cases of all time (The Times), and money laundering.
Having graduated from Lancaster University with an LLB (Hons) degree, Tom worked for a City firm and BCL before taking a career break. He rejoined BCL in 2007 and qualified as a solicitor in 2011. He is a member of the Law Society and the Health and Safety Lawyers’ Association.