Dr Dominic Thomas-James

Dr Dominic Thomas-James is a Tutor at the University of Cambridge - Professional and Continuing Education. He holds a Ph.D., and M.Phil., from Queens’ College, University of Cambridge, and read law at King’s College London. He leads the Financial Crime programme at the London School of Economics and Political Science, and is a Global Justice Fellow at Yale University. A barrister at Goldsmith Chambers, he was called to the Bar of England and Wales by the Honourable Society of the Inner Temple. Dr Thomas-James serves as Consultant and Director of Publications to ICC FraudNet, where he is editor of the Global Annual Report on Fraud and Asset Recovery. Dr Thomas-James is author of the book Offshore Financial Centres and the Law (Routledge) and has published widely in the field of financial crime, including numerous book chapters, journal articles, and practitioner-focused works. He is Deputy General Editor of The International Journal of Economic Crime (Edward Elgar) and a regular contributor to The Company Lawyer (Sweet & Maxwell). Dr Thomas-James's broader international advisory work includes advising governments, intergovernmental organisations, and private sector institutions on financial crime, regulatory and compliance initiatives. He is a senior organiser of the annual International Symposium on Economic Crime at Jesus College, Cambridge. He holds an Honorary Professorship at North-West University, South Africa.