Timothy Bowden

Dechert (London)
Lawyer (Partner)

Tim Bowden is an experienced white-collar crime and investigations lawyer, with a practice focussed on international fraud, corruption and money laundering. He represents companies and individuals under investigation by and interacting with the Serious Fraud Office, Financial Conduct Authority, National Crime Agency, HMRC and their international counterparts. He also advises companies on the effectiveness of compliance policies and the application of anti-corruption, anti-money laundering and anti-tax evasion laws, including in M&A transactions. Mr. Bowden has substantial experience in managing the expectations and demands of multiple parties in complex multi-jurisdictional investigations, and working collaboratively with other advisers. Prior to joining Dechert, Mr. Bowden spent 12 years in practice at the independent bar. He was a Grade 4 prosecutor for the Crown Prosecution Service and served on the specialist panels for organised crime and complex fraud, and the Serious Fraud Office panel of prosecuting counsel. Who’s Who Legal: Investigations 2019 has identified Mr. Bowden as a “Future Leader”, impressing clients with his “legal acumen and his ability to see problems from the standpoint of the regulator” and his “commitment to the client." He was recommended in the UK Legal 500 2015 as a leading barrister in fraud, noted as being “highly regarded for money laundering and POCA matters”. He represented an international oil major in one of the UK’s first investigations under the Corporate Manslaughter and Corporate Homicide Act 2007, and the subsequent criminal proceedings. He acted as independent privilege counsel in a range of matters including international fraud and terrorism. His experience also includes prosecuting and defending in the full range of criminal offences, including murder, kidnapping, drug trafficking, armed robbery, and serious and historic sexual offences. Mr. Bowden has substantial experience in appellate work, appearing on a diverse range of matters including the meaning of valuable consideration in relation to the tainted gift provisions of POCA, the admissibility of a murder conviction in a subsequent trial for murder; the extent of the right to interpretation under article 6; whether violent carjacking for the purpose of joyriding amounts to robbery; the limits of Sexual Offence Prevention Orders; and the admissibility of statements of absent reluctant witnesses under CJA 2003 section 114(1)(d). He appeared in a leading case limiting police powers of arrest, and in the leading authority on the appropriate level of credit for guilty pleas.

Linked authors

Dechert (London)
Dechert (Paris)
Dechert (Paris)
Dechert (London)

Articles

59 Bulletin

Karen Coppens, Timothy Bowden, Roger A. Burlingame, Laurent Martinet, Jacques Sivignon The French Parquet National Financier and the Anti-Corruption Agency publish procedural guidelines on the steps that need to be taken by companies that wish to enter into deferred prosecution agreements

59

Navigating French Internal Investigations and Self-Reporting - French Authorities Issue New Guidance* France is off to a strong start enforcing Sapin II, its December 2016 anti-corruption legislation. Since the enactment of the statute, the lead French investigating and prosecuting agencies, (...)

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