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Area of expertise
Regulatory and investigation
Biography
Gerallt Owen is a partner in Crowell & Moring's London office, where he serves as head of International Regulatory and Corporate Crime. He focuses on domestic and international investigations, fraud, corporate crime, disciplinary proceedings and regulation. Gerallt has advised on high profile investigations and proceedings brought by the Serious Fraud Office, DBERR, HM Revenue & Customs, the Crown Prosecution Service, HSE, Trading Standards departments, OFT and the Financial Services Authority. Gerallt also advises corporations and financial institutions in respect of regulatory compliance issues. He has been an intervention agent for the Solicitors' Regulation Authority and is a member of the Disciplinary Panel of The Academy of Experts. Gerallt was inaugural Chairman of the Young Fraud Lawyers Association and is a member of the ICAEW Tax Investigations working group, ARDL and the LCCSA. He has lectured on corporate crime and regulatory matters both in the UK and abroad and is Consultant Editor of 'Fraud: Law, Practice and Procedure'. He has been listed in "The Lawyer HOT 100" and is recommended by Chambers & Partners Guide to the UK Legal Profession 2008 and the 2008 edition of Legal 500 UK for fraud work. He is included in Legal Experts 2007 for white collar crime. Gerallt is fluent in Welsh.
Online advice
Gerallt Owen is one of our online advisors, specialising in:
Regulatory and investigations, including health and safety, trading law, product safety, and corporate governance.
Go to online advice
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