Gareth is an Associate at DAC Beachcroft specialising in financial crime, white collar criminal defence and investigations as well as the associated areas of bribery, money laundering and sanctions advisory work.
Gareth has significant experience advising clients across a range of sectors in particular in financial services and other heavily-regulated industries throughout internal investigations, regulatory investigations, criminal investigations and prosecutions instigated by the Financial Conduct Authority (FCA), National Crime Agency (NCA), Serious Fraud Office (SFO) and Her Majesty’s Revenue and Customs (HMRC) including in matters involving complex, cross-border issues.
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