Gareth Hall

Gareth Hall

Associate

Gareth Hall has a range of experience representing clients throughout special investigations and criminal litigation. He has represented individuals subject to investigations conducted by the National Crime Agency (NCA), Her Majesty’s Revenue and Customs (HMRC) and the Serious Fraud Office (SFO) for a range of matters including complex conspiracies, fraud, money laundering and bribery. Gareth also has higher rights of audience and has appeared as an advocate, representing individuals in the Crown Court.

Capabilities

Experience

  • Representation of individual accused of being involved in a large scale and complex fraud in which over £1,000,000 was stolen from cash machines nationally through the installation of ‘malware’ onto the machines’ computers.°
  • Representing a company director accused of conspiring to commit fraud by false representation by initiating unauthorised bank transfers from the United States to the value of almost $800,000 using an international foreign exchange account held by his company, before receiving the funds into his own personal bank account. Client acquitted.°
  • Representing an individual charged with laundering the proceeds of a large-scale ‘advance fee fraud’, elements of which took place in the United States and the UK.°
  • Representing individuals during interviews conducted by the SFO interviews under Section 2 of the Criminal Justice Act 1987 and under caution, in relation to allegations of bribery and corruption.°

°The above representations were handled by Mr. Hall prior to his joining Greenberg Traurig, LLP.

Recognition & Leadership

  • Member, Young Fraud Lawyers Association

Credentials

Education
  • Legal Practice Course, College of Law Bloomsbury, 2012
  • LL.B. (Hons), Law and Criminology, University of Sheffield, 2010
Admissions
  • England and Wales