Ian Ryan is an investigations and trial lawyer at Howard Kennedy LLP with over 20 years’ experience of serious Financial Crime and Regulatory work.
He has represented corporate and individual clients in many investigations and deals with allegations of bribery and corruption, money laundering, serious fraud, criminal cartel activity and market abuse/insider trading. Ian has also conducted internal investigations for corporate clients and represented individual clients in internal investigations conducted by external teams of lawyers.
Ian has a particular interest in money laundering. He is on the Law Society’s AML directory providing money laundering advice to members of the solicitors’ profession. He has also revised the money laundering chapter for the Solicitors Handbook 2015 (Hopper and Treverton-Jones) and is the contributing editor of the money laundering chapter in Cordery on Legal Services.
Ian is recommended as a leading white collar crime lawyer in Chambers Legal Directory and the Legal 500.
Top Ranked 2016
Tim Kendal is a leading barrister at 2 Bedford Row Chambers specialising in money laundering law (proceedings and advice), professional and regulatory enforcement proceedings, major fraud and corruption investigations and trials, corporate governance advice and internal investigations and business crime.
He has represented appellants in the Court of Appeal, the House of Lords, the Supreme Court and the European Court.
Tim has recently lectured on the Proceeds of Crime Act (money laundering), the Bribery Act, FCA enforcement, Disciplinary Proceedings of Professional Regulatory Authorities, asset restraint and civil recovery and the interface between civil and criminal law in the area of fraud and restraint. He has appeared on television and on radio as a legal commentator including several appearances for CNN and the BBC.
Tim is a fluent Italian speaker and a door tenant in Italy at the law firm Studio Legale Associato di Lorenzo-Tenca in Padua and also a door tenant at Garson Ségal Steinmetz Fladgate LLP in New York.
Tim Kendal is recognised by the law directories as a leading fraud and specialist money laundering barrister in London.
Chambers UK Bar
Top Ranked 2016
Leading Individual 2015