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Eve Giles

Partner

London

Giles Eve
Eve Giles

Partner

London

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 #MeToo 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.

Related articles

Gerkin Tower

Blog Post: 13 June 2022

UK Law Commission options for reform of corporate criminal liability

Last Friday the UK Law Commission published its long awaited ‘options paper’ on corporate criminal liability reform.  While the lengthy report (and criticisms already being directed at it) will need…

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Publications: 21 March 2022

Pensions Academy Online - March 2022

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Blog Post: 17 March 2022

Mistaken breach of UK Financial Sanctions: possible exposure and what to do

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Publications: 22 October 2021

The Pensions Regulator's powers and policy in practice: what do the new criminal offences mean for you?

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Experience highlights

Office

London

Allen & Overy LLP
One Bishops Square
London
E1 6AD

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Qualifications

Academic

Inns of Court School of Law - Bar Vocational Course (1998-1999)

University College London - LLB Law with French Law (1994-1998)

Université Panthéon-Assas Paris II - Diploma in French Law (1996-1997)

Recognition