Chief Executive Officer - Wesgro. His practice focuses on white collar criminal defence, including internal and regulatory investigations, regulatory enforcement, and financial crime compliance. ShareTweetShareShareShareEmailShare Cape Town - Tim Harris is to leave the City of Cape Town in March to head up Wesgro, the province’s … Tim Harris (South African politician) (born c. 1979), South African Member of Parliament; Tim Harris (Indiana politician), American politician from the state of Indiana; Tim Harris (soccer) (born 1961), U.S. soccer player; Timothy Harris (born 1964), Prime Minister of Saint Kitts and Nevis; Timothy Harris (writer) (born 1946), American author, screenwriter and producer; Timothy J. G. Harris (born 1958), … He holds a BA in English Literature and a Masters in Economics from the University of Cape Town. His experience includes:John W Gibson, Tim Harris, Barbara K Luse, and Charlotte Ritchie discuss the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (“the 2019 Regulations”) that recently came into force in the UK. The 2019 Regulations extend anti-money laundering responsibilities to UK art market participants, including art dealers and other intermediaries, in response to the increasing recognition that high value art is used by criminals and terrorist groups to launder and hide money.Tim received his undergraduate degree from Durham University and graduated from BPP Law School in London. He joined the Democratic Alliance as a parliamentary economics researcher, and has been responsible for developing the party's economic policies. Please reach out by completing the form and one of the Wesgro team members be in touch. +27 (0)21 487 8600 60 St George’s Mall, SA Reserve Bank Building, 18th floor, Cape Town, South Africa, 8001
Please try again later.We need to confirm your email address.To complete the process, please follow the instructions in the email we just sent you. He trained with Eversheds LLP (now Eversheds Sutherland), and then worked as a solicitor with Bark & Co Solicitors and Bank of America Merrill Lynch.Tim has a keen interest in pro bono matters. His practice focuses on white collar criminal defence, including internal and regulatory…Tim has represented a number of people in criminal proceedings, and at trial including:Acted for companies investigating alleged misconduct carried out by staff, agents or third parties, including:Tim has acted for a variety of organizations responding to regulatory inquiries or engaging with regulators. The shelves hang simply and securely on the rails and can be moved at any time.
Tim Harris.
During his career, he has been involved in a number of London’s highest-profile investigations, trials, and public inquiries. The only thing that is fixed to the wall are the rails. Tim Harris is a senior associate in Cohen & Gresser’s London office. His practice focuses on white collar criminal defence, including internal and regulatory investigations, regulatory enforcement, and financial crime compliance. He advises clients dealing with FCA supervisory examinations and enforcement action. He has, for instance, advised the London Air Ambulance service and appellants in litigation against the Department of Work and Pensions.BPP Law School (LPC – Distinction, 2006; GDL Commendation, 2005); Durham University (B.A. His recent criminal experience includes:Prior to joining C&G, Tim was an associate at Simmons & Simmons in London, where he represented a wide range of companies and individuals in complex financial crime and regulatory matters.
He also has experience of successfully defending a number of clients against threatened and commenced private prosecutions.Tim is a Solicitor-Advocate with Higher Rights of Audience in the Criminal Courts.Tim has been involved in a number of London’s highest-profile criminal investigations. Press Release - The corrupt practices of the City of Cape Town are exposed by the appointment of Tim Harris as the CEO of the Western Cape Investment and Trade and Promotion Agency (WESGRO).
While completing a master's degree in Economics, his lecturer recommended him to the DA, which had been scouting for people with the necessary skills to join the party's Economic Policy team in preparation for the 2004 general elections.