Eve Giles#1716

Eve Giles

Solicitor, Allen & Overy LLP
Eve is a white collar crime specialist with over 20 years of experience advising on high profile criminal investigations. Eve acts for both individuals and domestic and multinational corporations in a broad range of sectors including financial services, mining, energy, infrastructure, construction and engineering. She specialises in corporate crime cases including international and domestic corruption, cartels, insider dealing, market abuse, tax fraud and extradition. She is an experienced criminal trial litigator and has defended a number of cases at trial against the SFO, FCA, CPS and OFT. Eve's notable cases include: the acquittal of a broker in the Libor II trial; the acquittal of a senior executive in the phone hacking / Operation Elveden trial and the acquittal of a senior executive in the British Airways / Virgin Atlantic Airlines passenger fuel surcharge price fixing case.
Contributed to

2

Managing trade and financial sanctions compliance
Managing trade and financial sanctions compliance
Practice notes

This Practice Note describes the difference between financial sanctions and export controls and sets out the need to and how to put in place policies and procedures to prevent breaching the sanctions regimes, including risk assessment, screening, staff awareness and training, licensing and disclosure and reporting requirements.

Trade and financial sanctions offences, penalties, investigations and enforcement—a guide for businesses
Trade and financial sanctions offences, penalties, investigations and enforcement—a guide for businesses
Practice notes

This Practice Note sets out what your business needs to know about the offences, penalties, investigations and enforcement actions associated with trade and financial sanctions.

Practice Areas

Panels

  • Consulting Editorial Board
  • Contributing Author

Qualified Year

  • 2000

Membership

  • Extradition Lawyers Association
  • London Criminal Courts Association
  • The Law Society

Education

  • Universite de Pantheon-Assas (Diploma in French Law)
  • University College London (LLB English Law and French Law)
  • Inns of Court School of Law (BVC)

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