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Gavin Shiu
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Person-Info
251
Gavin Shiu
, Lawyer @ Dept of Justice, Hong Kong
Country
: China, People's Republic of,
Language
: English
I offer:
Commercial crime, Conspiracy to defraud, money laundering, asset recovery, human rights, presumption of innocence and fair trial.
16 results for Gavin Shiu
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hong kong
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Gavin
Shiu
: senior prosecutor : commercial crime particularly money laundering
An experienced prosecutor. Qualified to practice in both UK and
Hong Kong
and having work experience in both jurisdictions. Principal area of crimnal practice is commercial crime with a partiular emphasis on money laundering in the last 6 years. I have prosecuted organised crime figures belonging to the 14K, Sun Yee On and Wo On Lok triads respectively. I have represented
Hong Kong
in prosecution work in law courts in UK, Australia, Singapore, Canada, and USA. In addition I was the
Hong Kong
representative for the evaluation of the Republic of Korea for its accession to the Financial Action Task Force (FATF) in 2009. I have represented
Hong Kong
as legal expert in FATF plenaries in 2008 and 2009. I am that rare breed, a Govt. lawyer who has litigated his own difficult cases (and not just a few or only when I was very junior many years ago) and can also do policy work appearing in the domestic legislature and plenaries of intergovernmental bodies. A regular speaker on commecial crime legal issues in relation to the Asia Pacific Region. Published author. Sometime moderator at International Association Prosecutors' Conferences in both Beijing and Cape Town.
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yasni
2011-09-11
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A Distinguished Team of Speakers
Gavin
Shiu
. Mr
Shiu
qualified as a solicitor in England in 1990. He was engaged in private practice as a solicitor until his return to
Hong Kong
in 1994.
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.hku.hk
2011-09-11
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Hong Kong
Legal & Law Community | Latest Law News ...
In this first installment of a two-part series,
Gavin
Shiu
relates the rationale behind laws addressing the economic proceeds of crime, outlines ...
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law.lexisnexis.com
2011-09-11
+
KOREA
Kondo, Japan Financial Intelligence Centre, Japan, law enforcement expert; Mr.
Gavin
Shiu
, Department. of Justice,
Hong Kong
, China, legal expert; ...
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apgml.org
2011-09-11
+
Barriers to Asset Recovery
(Japan),
Gavin
Shiu
(
Hong Kong
SAR, China), Salim Succar (Haiti), Romina Tello Cor- tez (Argentina), Takahiro "Taka" Tsuda (Japan), Akinori Tsuruya (Japan), Ronald ...
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scribd.com
2011-09-11
+
Invalid URL:
Hong Kong
SAR v C.W. Hung [CFA]
Gerard McCoy SC and Josiah Chan (instructed by the Department of Justice),
Gavin
Shiu
and Sally Yam (of that Department) for the appellant ...
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ipsofactoj.com
2011-09-11
+
HONG KONG
| Double-Decker Buses [Archive] - SkyscraperCity
[Archive]
HONG KONG
| Double-Decker Buses Subways and Urban Transport ... to a justice department prosecutor,
Gavin
Shiu
, at the
Hong Kong
Archbold Criminal Law Conference last ...
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skyscrapercity.com
2011-09-11
+
Civil Forfeiture Focus Group Members List
Docstoc Premium LegalZoom HR Downloads Info-Tech DemandMetric Global ... Department of Justice
Hong Kong
Gavin
Shiu
(joined in January 2007) Senior Assistant Director of Public ...
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docstoc.com
2011-09-11
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