{"id":1457,"date":"2023-08-04T11:49:12","date_gmt":"2023-08-04T10:49:12","guid":{"rendered":"https:\/\/herbots.ie\/?page_id=1457"},"modified":"2023-08-04T11:53:11","modified_gmt":"2023-08-04T10:53:11","slug":"toby-herbots","status":"publish","type":"page","link":"https:\/\/herbots.ie\/our-team\/toby-herbots\/","title":{"rendered":"Toby Herbots"},"content":{"rendered":"<div class=\"vce-section\" data-vce-boxed-width=\"true\"><div class=\"vce-section-inner\" id=\"el-6971b650\" data-vce-do-apply=\"all el-6971b650\"><div class=\"vce-content-background-container\"><\/div><div data-vce-element-content=\"true\"><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-content--top\" id=\"el-00435a7b\" data-vce-do-apply=\"all el-00435a7b\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-30-34p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-93662b3f\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-93662b3f\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-93662b3f\"><div class=\"vce-single-image-container vce-single-image--align-left\"><div class=\"vce vce-single-image-wrapper\" id=\"el-74a64a62\" data-vce-do-apply=\"all el-74a64a62\"><figure><div class=\"vce-single-image-figure-inner\" style=\"width: 1000px;\"><div class=\"vce-single-image-inner vce-single-image--absolute\" style=\"width: 100%; padding-bottom: 100%;\"><img decoding=\"async\" class=\"vce-single-image\" src=\"https:\/\/herbots.ie\/app\/uploads\/2023\/08\/toby_herbots.jpg\" data-img-src=\"https:\/\/herbots.ie\/app\/uploads\/2023\/08\/toby_herbots.jpg\" data-attachment-id=\"1452\" alt=\"\" title=\"toby_herbots\"><\/div><\/div><figcaption hidden=\"\"><\/figcaption><\/figure><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-69-66p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last\" id=\"el-847e4753\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-847e4753\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-847e4753\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-09d57bee\" data-vce-do-apply=\"all el-09d57bee\"><p>Toby heads our White Collar Crime Team and is focussed on advising multinational companies dealing with internal and external investigations, corporate fraud, bribery, money laundering and corruption and market abuse\/insider trading. As individual countries aggressively seek to regulate conduct beyond their borders, cooperation and information-sharing by law enforcement and regulatory authorities around the world is intensifying. Toby has extensive international experience of advising corporates on these matters.<\/p><p>Toby is a consular judge at the Commercial Court in Bruges; Master of laws in notarial law, corporate and commercial law; and Master in applied economics.<\/p><p>Toby was head of Legal &amp; Compliance of Citibank (Belgium), financial analyst (insider trading detection) at the Brussels Stock Market Authority, and Inspector at the Belgian Anti-Money Laundering Unit (CTIF-CFI).<\/p><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-content--top\" id=\"el-d85ba517\" data-vce-do-apply=\"all el-d85ba517\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-51-78p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-1602f625\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-1602f625\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-1602f625\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-2f5b70cf\" data-vce-do-apply=\"all el-2f5b70cf\"><p><strong>Certifications:<\/strong><\/p><ul><li>Certified Anti-Money Laundering Specialist and Certified Global Sanctions Specialist, ACAMS<\/li><li>Certified Data Protection Officer (GDPR), Data Protection Institute<\/li><li>Certified Compliance Officer, Febelfin Academy (approved by FSMA)<\/li><\/ul><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-48-20p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last\" id=\"el-1bf1719f\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-1bf1719f\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-1bf1719f\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-e83db16f\" data-vce-do-apply=\"all el-e83db16f\"><p><strong>University:<\/strong><br>KU Louvain<br>University of London<\/p>\n<p><strong>Contact:<\/strong><br><a href=\"mailto:t.herbots@herbots.ie\">t.herbots@herbots.ie<\/a><\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-content--top\" id=\"el-6898c15c\" data-vce-do-apply=\"all el-6898c15c\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-31p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-2cac35f1\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-2cac35f1\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-2cac35f1\"><div class=\"vce-button--style-basic-container vce-button--style-basic-container--align-left\"><span class=\"vce-button--style-basic-wrapper vce vce-button--style-basic-wrapper--stretched\" id=\"el-b82c5429\" data-vce-do-apply=\"margin el-b82c5429\"><a class=\"vce-button vce-button--style-basic vce-button--style-basic--border-square vce-button--style-basic--size-medium vce-button--style-basic--color-b-232-73-38--b-255-255-255\" href=\"mailto:t.herbots@herbots.ie\" title=\"Email\" data-vce-do-apply=\"padding border background  el-b82c5429\">SAY HELLO<\/a><\/span><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-auto vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last\" id=\"el-6e3e92b5\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-6e3e92b5\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-6e3e92b5\"><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-left\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-b95f5cb6\" data-vce-do-apply=\"margin el-b95f5cb6\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-square vce-button--style-outline--size-medium vce-button--style-outline-animated--color-b-26-26-26--fff--3d3d3d vce-button--style-outline-animated--border-color-b-26-26-26--3d3d3d vce-button--style-outline-animated--background-color-b-26-26-26\" href=\"https:\/\/herbots.ie\/our-team\/\" title=\"\" data-vce-do-apply=\"padding border background  el-b95f5cb6\"><span class=\"vce-button--style-outline-text\">BACK TO THE TEAM<\/span><\/a><\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Toby heads our White Collar Crime Team and is focussed on advising multinational companies dealing with internal and external investigations, corporate fraud, bribery, money laundering and corruption and market abuse\/insider trading. As individual countries aggressively seek to regulate conduct beyond their borders, cooperation and information-sharing by law enforcement and regulatory authorities around the world is &hellip; <a href=\"https:\/\/herbots.ie\/our-team\/toby-herbots\/\">Continued<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":80,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"views\/template-small-hero.blade.php","meta":{"_acf_changed":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Toby Herbots - Herbots Solicitors<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/herbots.ie\/our-team\/toby-herbots\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Toby Herbots - Herbots Solicitors\" \/>\n<meta property=\"og:description\" content=\"Toby heads our White Collar Crime Team and is focussed on advising multinational companies dealing with internal and external investigations, corporate fraud, bribery, money laundering and corruption and market abuse\/insider trading. 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