Photo, Tristan J. Grimmer

Tristan J. Grimmer

Partner
Baker & McKenzie Services Limited

Biography

Tristan is a Partner at Baker McKenzie, advising clients on sanctions and export controls, anti-bribery and corruption and other corporate compliance risks. He provides compliance advice to clients across these risk areas, including in the context of complex cross-border transactions, as well as supporting clients in the management of related internal and external investigations. Tristan has advised clients in respect of investigations by the Serious Fraud Office, the Office of Financial Sanctions Implementation (OFSI), the National Crime Agency, HM Revenue & Customs, and the Competition and Markets Authority, as well as in related investigations by overseas agencies, including the US Department of Justice and the Office of Foreign Assets Control (OFAC). He also counsels clients in the design and implementation of their corporate compliance programmes.

Tristan is the UK head of Baker McKenzie’s market leading international trade practice, which is ranked as Tier 1 by Legal 500 and Band 1 by Chambers UK. He is personally ranked as a Leading Individual for ‘Trade, WTO, Anti-dumping and Customs’ by Legal 500 and for ‘Sanctions’ by Chambers UK. He is the EMEA Chair of the firm's Investigations, Compliance & Ethics practice.

Tristan also advises clients – including multinationals, private equity, SOEs and SWFs – on the impact of national security policy and regulation on their business and transactional strategy, and has supported clients on numerous filings under the UK National Security and Investment Act, as well as coordinating strategy and national security filings before multiple other European and non-European agencies.

Representative Legal Matters

  • Representing a FTSE 100 company on the investigation and self-report of bribery-related matters before the Serious Fraud Office and US Department of Justice.
  • Acting as external counsel to a major financial services company, in relation to its program for the management of bribery and corruption risks arising from its use of third parties.
  • Advising a FTSE 250 company in connection with an investigation into alleged impropriety by intermediaries in the Middle East, including regarding self-reporting to the Serious Fraud Office.
  • Representing a FTSE 100 company in an investigation by the National Crime Agency into alleged violations of EU and UK sanctions.
  • Advising an oil and gas major on the impact of the EU and UK's sanctions on Russia on various current and future projects in Russia.
  • Advising a global investment bank on various issues arising from the EU and UK’s sanctions on Russia.
  • Advising a UK defense company on investigations initiated by HM Revenue and Customs and the Department of Justice, into the diversion of products to Iran.
  • Representing a US headquartered defense company in respect of an investigation by HM Revenue and Customs into unlicensed exports to Saudi Arabia.

Professional Associations and Memberships

  • Law Society of England & Wales

Admissions

  • England & Wales~United Kingdom (2006)

Education

  • Leeds University (LLB, First Class Honors) (2002)

Languages

  • English