Gavin Irwin
- Phone020 7353 5324
- Email[email protected]
- Profilewww.2harecourt.com
Position
Gavin specialises in advising and representing businesses and professionals with a particular focus on: fraud and money laundering; bribery and corruption; and, regulatory compliance.
Gavin has substantial experience across a range of allied disciplines including:
• Financial and other Serious Crime (recent matters include SFO investigations; private prosecutions; and, proceedings brought by the Information Commissioner and Pensions Regulator)
• Financial and Trade Sanctions (recent work includes designations under the Russia and Belarus regimes) and Export Controls (Russia, China, Iran and Israel)
• Proceeds of Crime (including AML and ABC systems and controls; SARs and DAMLs; and, Account Freezing and Forfeiture applications)
• Extradition (recent work includes requests from Germany, Spain, UAE, Peru and South Africa)
• Professional Conduct and Discipline (regularly appearing: on behalf of registrants in healthcare proceedings brought by the GMC and GDC; at Coroner’s Inquests; and, before the SRA, BSB and CLC)
Gavin routinely advises organisations and individuals on crisis management and self-reporting responsibilities.