Gerallt has over 25 years of experience 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 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 also 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, cybersecurity risk and response, anti-trust, data protection, sanctions, anti-money laundering, disciplinary proceedings, extradition, employment, and brand protection.
Gerallt has advised multinational corporations across various industry sectors, including leading global financial services and wealth management businesses, as well as law firms, on regulatory compliance issues. He has also assisted them in meeting their legal obligations regarding disclosure and the production of documentation for regulators and law enforcement authorities globally.
He is a former intervention agent for the Solicitors’ Regulation Authority and a former member of the Disciplinary Panel of The Academy of Experts.
