Gareth Hall - DAC Beachcroft
)
Gareth Hall

Gareth specialises in financial crime, white collar criminal defence and investigations as well as the associated areas of bribery, money laundering and sanctions advisory work.

He 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.

His experience includes:

  • Representing a US listed multinational engineering and services company and its UK subsidiaries, all being investigated for bribery and corruption in connection with the SFO’s investigation into Unaoil, a Monaco based oil company. Once aspect of this case led to a successful Supreme Court Appeal on the extraterritorial application of the SFO’s powers to compel the production of documents.
  • Acting for companies and individuals throughout criminal and civil investigations instigated by the Competition and Markets Authority (CMA).
  • Acting for multiple clients during compelled and ‘caution’ interviews during the SFO’s investigation into allegations of bribery and corruption at a major UK-based engineering and energy company.
  • Providing advice and acting throughout multiple FCA regulatory and ‘dual-track’ criminal/civil investigations. 

Expertise

 

Other Lawyers by Expertise View All

Our Lawyers - Dan Abbey

Dan Abbey

Partner Birmingham

Daniel Abbey is head of the Complex and Major Loss team within the…

Our Lawyers - Kate Abrahams

Kate Abrahams

Head of Intelligence & Data Analytics Birmingham

Kate Abrahams has considerable experience of both private and public…

Our Lawyers - Laura Berry

Laura Berry

Partner London - Walbrook

Laura Berry is a Partner in the firm's Commercial Litigation Group.

Our Lawyers - John Bramhall

John Bramhall

Partner London - Walbrook

John Bramhall has been involved in a wide range of international…

Our Lawyers - Lisa Broderick

Lisa Broderick

Partner Dublin

Lisa specialises in complex litigation particularly before the Irish…

Our Lawyers - Jonathan Brogden

Jonathan Brogden

Partner London - Walbrook

Jonathan Brogden is a partner in the firm's Commercial Litigation Group.

Our Lawyers - Tom Corrigan

Tom Corrigan

Partner - Head of Complex Property Bristol

Tom Corrigan handles all aspects of property-related insurance claims…

Our Lawyers - Clarissa Coleman

Clarissa Coleman

Partner London - Walbrook

Clarissa Coleman is a partner in the Commercial Litigation and Disputes…

Our Lawyers - Ben Daniels

Ben Daniels

Partner Bristol

Ben Daniels leads the Commercial Dispute Resolution team in Bristol.

Our Lawyers - James Deacon

James Deacon

Partner London - Walbrook

James Deacon specialises in insurance litigation and is involved primarily…

Our Lawyers - Christopher Dyke

Christopher Dyke

Partner Bristol London - Walbrook

Chris is a fraud, white collar crime and regulatory litigation lawyer…

Our Lawyers - Lindsay Elliott

Lindsay Elliott

Senior Associate Bristol

Lindsay is a Commercial Dispute Resolution lawyer in our Bristol office…

Our Lawyers - Pippa Ellis

Pippa Ellis

Director London - Walbrook

Pippa Ellis has extensive commercial litigation and dispute resolution…

Our Lawyers - Mark Gallagher

Mark Gallagher

Partner - Head of Property Fraud Birmingham

Mark Gallagher is an insurance lawyer in our Birmingham office.

Our Lawyers - Stephen Gorman

Stephen Gorman

Consultant Manchester

Stephen Gorman is a property and construction insurance lawyer in our…

Our Lawyers - Lucy Grivvell

Lucy Grivvell

Legal Director London - Walbrook

Lucy Grivvell acts for a wide range of commercial clients including FTSE…

Our Lawyers - Kevin Hawthorn

Kevin Hawthorn

Partner Bristol

Kevin Hawthorn specialises in corporate recovery and insolvency.

Our Lawyers - Richard Highley

Richard Highley

Partner London - Walbrook

Richard Highley is a partner specialising in disputes related to banking,…

Our Lawyers - Patrick Hill

Patrick Hill

Partner, Head of Professional Risk London - Walbrook

Patrick Hill has extensive experience of defending a range of…

Our Lawyers - Giles Hindle

Giles Hindle

Partner Bristol

Giles Hindle is the Head of the Corporate Recovery and Insolvency team

Our Lawyers - James Keogh

James Keogh

Partner Birmingham

James specialises in defending both Credit Hire and fraudulent claims…

Our Lawyers - Jan Levinson

Jan Levinson

Partner Manchester

Jan specialises in commercial dispute resolution, with particular emphasis…

Our Lawyers - Harald Loeffler

Harald Loeffler

Partner Manchester

Harald deals with a variety of commercial disputes with particular…

Our Lawyers - Rowena McCormack

Rowena McCormack

Partner Dublin

Rowena is a litigation specialist with considerable experience in dealing…

Our Lawyers - Helen Mason

Helen Mason

Partner - Head of Vehicle Hire & Damage Birmingham

Helen Mason is head of Vehicle Hire and Damage Fraud

Our Lawyers - Campbell Normand

Campbell Normand

Partner Edinburgh

Campbell specialises in all areas of civil dispute resolution, including…

Our Lawyers - Dan Prince

Dan Prince

Partner Birmingham

Dan specialises in Counter Fraud with a particular emphasis on business…

Our Lawyers - Alex Paterson

Alex Paterson

Partner Bristol

Alex Paterson is a commercial litigator in our Bristol office…

Our Lawyers - Charlotte Shakespeare

Charlotte Shakespeare

Senior Associate/Professional Support Lawyer London - Walbrook

Charlotte is a Senior Associate/Professional Support Lawyer and…

Our Lawyers - Rebecca Smith

Rebecca Smith

Partner Bristol

Rebecca is experienced in dealing with a wide range of pensions, trusts…

Our Lawyers - Helen Staines

Helen Staines

Partner Bristol

Helen is experienced in all aspects of professional negligence on behalf…

Our Lawyers - Lisa Skipp

Lisa Skipp

Senior Associate London - Walbrook

Lisa is a Senior Associate in the Commercial Litigation Team in London…

Our Lawyers - Alan Taylor

Alan Taylor

Partner Glasgow

Alan has a wealth of experience handling insurance and commercial…

Our Lawyers - Vanessa Taylor-Byrne

Vanessa Taylor-Byrne

Legal Director Bristol

Vanessa is an experienced commercial litigation lawyer with a particular…

Our Lawyers - Simon Thomas

Simon Thomas

Partner Bristol

Simon works closely with clients to help them achieve a commercial…

Our Lawyers - Thomas Watkinson

Thomas Watkinson

Partner - Head of Property London - Walbrook

Tom is the Head of Property for DAC Beachcroft and leads a national client…

Our Lawyers - Nick Young

Nick Young

Partner London - Walbrook

Nick Young leads the firm's Property Insurance service line.

Our Lawyers - Caroline Bigos

Caroline Bigos

Associate Birmingham

Caroline specialises in motor fraud, with a focus on cross border fraud…

Our Lawyers - Gemma Bishop

Gemma Bishop

Intelligence Manager Birmingham

Gemma Bishop is the Intelligence Manager within the within the DAC…

Our Lawyers - Ann Dallaway

Ann Dallaway

Intelligence Service Delivery Manager Birmingham

Ann specialises in Performance, Compliance and Data Protection for the…

Our Lawyers - Mark Douglas

Mark Douglas

Partner Newcastle

Mark Douglas is a Defendant Insurance Lawyer in our Newcastle office.

Our Lawyers - Rob Fallows

Rob Fallows

KYO Strategy Lead Birmingham

Rob Fallows is the lead analyst for the Know Your Opponent workstream…

Our Lawyers - Anna McWatters

Anna McWatters

Analytics Strategy Manager Birmingham

Anna specialises in data analytics, intelligence and analytics…

Our Lawyers - Morgan Nash

Morgan Nash

Partner Manchester

Morgan specialises in client account management and strategic operational…

Our Lawyers - Natalie Randall

Natalie Randall

Intelligence Analysis Manager Birmingham

Natalie specialises in intelligence and organised fraud investigation…

Our Lawyers - Rod Searl

Rod Searl

Partner, Head of Casualty

Rod sits on the CSG Executive and is the National Head of Casualty Claims…

Our Lawyers - Angela Hayes

Angela Hayes

Partner London - Walbrook

Angela is a financial services regulation expert with a main focus on…

Our Lawyers - Dan Preddy

Dan Preddy

Partner Bristol

Dan is a commercial litigator with extensive experience of helping clients…

Our Lawyers - Andrew Allan-Jones

Andrew Allan-Jones

Partner Bristol

Andrew Allan-Jones is a specialist intellectual property lawyer with a…