Thomas Jenkins#13581

Thomas Jenkins

Of Counsel, RPC
Tom is Of Counsel in RPC's Tax, Investigations and Financial Crime team. He has extensive experience in conducting anti-corruption investigations and advising on the implementation and enhancement of compliance programmes. 

He advises individual and corporate clients facing a wide range of financial crime and regulatory defence challenges, including multi-jurisdictional investigations and prosecutions involving bribery, corruption, fraud, money laundering and market abuse.

Tom acts for clients in a broad range of sectors with particular experience in engineering, heavy industry, construction, aviation, oil and gas, finance, commodities trading and healthcare. 

Contributed to

3

False declarations of solvency
False declarations of solvency
Practice Notes

This Practice Note explains the offence of a company director making a statutory declaration of a company’s solvency without reasonable grounds under section 89 of the Insolvency Act 1986. It deals with elements of the offence, proposals for voluntary winding up, what is a statutory declaration, the meaning of reasonable grounds and the penalties for committing the offence of making false declarations of solvency.

False representations to creditors
False representations to creditors
Practice Notes

This Practice Note explains the elements of the offence of making false representations to creditors or committing fraud in order to obtain consent from the company’s creditors under section 211(1) of the Insolvency Act 1986. This offence may be committed during the course of winding up a company by a past or present company officer. The Practice Note includes information on what amounts to a false representation and the maximum penalty which may be imposed following conviction.

Documentary hearsay—CJA 2003, s 117
Documentary hearsay—CJA 2003, s 117
Checklists

This Flowchart assists criminal law practitioners to determine the admissibility of documentary hearsay in criminal proceedings under the Criminal Justice Act 2003 (CJA 2003), section 117. It poses a series of questions for lawyers to consider in assessing whether the evidence is admissible under the documentary hearsay provisions of CJA 2003, s 117.

Practice Area

Panel

  • Contributing Author

Qualified Year

  • 2010

Experience

  • Debevoise & Plimpton (2008 - 2022)

Membership

  • Association of Corporate Investigators

Qualification

  • Ancient and Modern History (2002 - 2005)

Education

  • University of Oxford (2002 - 2005)

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