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Simon Taylor, CIPP/E, CIPM is a partner and certified data privacy expert in FRA’s forensic accounting team with 20 years’ experience in investigations, financial crime and regulatory enquiries. He advises clients on the design, implementation and testing of compliance programmes across a range of industries and sectors, corporate governance and data privacy issues. Simon’s areas of expertise include money laundering, bribery, corruption, sanctions abuse, tax evasion and corporate fraud. He works with both external and in-house counsel to corporations and financial institutions, bringing a multi-disciplinary approach to resolving complex matters. In addition to his investigatory expertise, Simon advises companies on the structure, design and testing of their compliance programmes, helping them rise to best-in-class standards across key jurisdictions. His international experience extends to numerous geographies – including the UK, US, Switzerland, France, the Nordic region, Eastern Europe, Russia, India and China – and a variety of sectors. Simon is a dual qualified lawyer (solicitor and barrister) and an editor of the leading academic textbook on the UK Proceeds of Crime Act 2002 – Mitchell, Taylor and Talbot on Confiscation and the Proceeds of Crime published by Sweet & Maxwell – in which he writes the ‘Investigations’ chapter.
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