Gerallt has over twenty-five years of experience in managing complex and high profile domestic and cross border investigations, and defending both individuals and corporations facing criminal, regulatory and disciplinary proceedings.
He has significant experience in dealing with cases involving the Serious Fraud Office, Financial Conduct Authority, Prudential Regulation Authority, HM Revenue & Customs, City of London Police, Crown Prosecution Service, National Crime Agency, Local Authorities and many other regulators and enforcement authorities globally.
Gerallt was an equity partner at large international law firms in London and Singapore and worked as a General Counsel. He has advised on investigations, financial regulation, compliance training, fraud, corporate and financial crime, anti-corruption, tax fraud, trading standards, health and safety, insider trading, cybercrime, cyber security risk and response, anti-trust, data protection, sanctions, anti-money laundering, disciplinary proceedings, extradition, employment, and brand protection.
Gerallt has advised multi-national corporations in a number of different industry sectors including leading global financial services and wealth management businesses, and law firms in respect of regulatory compliance issues, and assisted them in meeting their legal obligations on disclosure and production of documentation to Regulators and law enforcement globally.
Formerly an intervention agent for the Solicitors’ Regulation Authority, and a member of the Disciplinary Panel of The Academy of Experts.
