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Gavin Shiu
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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.
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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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