Timothy Lyes

Q: What is Timothy Lyes email address?

Email Timothy Lyes at timothy.lyes@natixis.com. This email is the most updated Timothy Lyes email found in 2026.

Q: How to contact Timothy Lyes?

To contact Timothy Lyes send an email to timothy.lyes@natixis.com. (updated on October 23, 2024)

Legal Counsel at Bank of England | London, England, United Kingdom

About Timothy Lyes

Timothy Lyes serves as a Legal Counsel in the Enforcement & Litigation Division at the Bank of England, where he leverages his extensive background in both legal practice and investment banking to navigate complex regulatory landscapes. With a robust foundation as a qualified barrister and a former investment banker, Timothy possesses a unique dual perspective that enhances his ability to address multifaceted issues in banking and finance. His 15-year tenure trading derivatives at global investment banks has equipped him with an in-depth understanding of financial markets, risk management, and compliance, making him a valuable asset in the enforcement of financial regulations.

In his current role, Timothy has been instrumental in settling high-profile investigations, including the notable case against Credit Suisse in July 2023, which involved a significant risk management failure linked to the default of Archegos, resulting in an £87 million penalty. He also played a key role in the investigation of Citi, which concluded in May 2024, addressing failures in trading systems and controls that culminated in a £33.88 million penalty. These cases underscore his expertise in criminal investigations and financial reporting, as well as his adeptness in navigating the complexities of criminal law within the financial sector.

Timothy's skill set extends beyond legal counsel; he is well-versed in the intricacies of commodity markets, hedge funds, and precious metals, reflecting a comprehensive understanding of the financial ecosystem. His entrepreneurial spirit further enhances his approach to problem-solving and strategic thinking, enabling him to contribute effectively to the Bank of England's mission of maintaining financial stability and integrity in the UK’s banking system.

Timothy Lyes Work