Eve is a white collar crime specialist with almost 20 years of experience advising on high profile criminal investigations. Eve acts for both individuals and domestic and multinational corporations in a broad range of sectors including financial services, mining, energy, infrastructure, construction and engineering.
She specialises in corporate crime cases including international and domestic corruption, cartels, insider dealing, market abuse, fraud and extradition. She is an experienced criminal trial litigator and has defended a number of cases at trial against the SFO, FCA, CPS and OFT (predecessor to the CMA).
Posts by Eve Giles
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Things you might have missed from the FCA’s enforcement action against Carphone Warehouse - aoinvestigationsinsight.com/things-you-mig…
DPA penalty discount for self reporting: change recommended by House of Lords committee - aoinvestigationsinsight.com/dpa-penalty-di…
Instant Messaging Apps and Corporate Record Retention Policies: revised DOJ guidance for companies - aoinvestigationsinsight.com/instant-messag…
Pressure mounting for new failure to prevent economic crime corporate criminal offence - aoinvestigationsinsight.com/pressure-mount…
What are the key themes in the Final Report of the Australian Royal Commission into Misconduct in the Banking, Supe… twitter.com/i/web/status/1…