Eve Giles

Information about the specialist

eve.giles@aoshearman.com

Practice Areas

Eve has over two decades of experience advising on high profile criminal and regulatory investigations and other corporate crime issues. She has a broad range of expertise, advising on cases involving international and national corruption, tax evasion, antitrust, cartels, money laundering, fraud, insider dealing, market abuse, misleading the market and misconduct in a public office and misconduct in the work place (including #me too allegations).

Eve acts for both individuals and corporations across a broad range of sectors including financial services, mining, energy, infrastructure, telecommunications, life sciences, defence, retail, transport, aerospace, commodities, construction and engineering. She is very experienced in acting for senior individuals in high profile investigations, including executive and non-executive directors, GCs and compliance team members, including MLROs. She is also an experienced criminal trial litigator (securing wins in the LIBOR, Operation Elveden, Torex and and BA/Virgin price fixing trials) and has defended a number of cases at trial against the UK SFO, FCA, CPS and the CMA.