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

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How to manage 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.

Risk & Compliance