Gavin Irwin

Gavin Irwin

"A criminal barrister with the finesse and smoothness to switch very easily to the corporate or commercial context...a skilled negotiator...he understands a case from the technical, commercial and human angles"

Chambers UK 2018
Year of call: 1996
For enquiries please call: 020 7353 5324 or email vcard cv linkedin save

Gavin Irwin is a specialist advocate in serious and financial crime. He regularly advises and appears in matters concerning fraud, money laundering and corruption. Gavin is instructed to advise professionals and businesses on regulatory and risk-management issues, including: sanctions and export licensing; anti-corruption and anti-money laundering systems; consumer protection; and, professional conduct and discipline.

Recently, in addition to advising on consumer protection issues for a number of web based businesses, Gavin has represented: the principal defendant in complex fraud proceedings brought under the 2008 Regulations; and, a number of individuals in confiscation and enforcement proceedings, including the largest boiler-room fraud prosecuted by the SFO.

Gavin has also:

  • advised in sensitive disputes involving financial and trade sanctions for entities with business interests in Russia, Syria, Iran, UAE and Pakistan;
  • offered practical advice to law firms on business risk and compliance with ABC, AML and sanctions regimes;
  • represented regulators and professionals in conduct, conviction, performance, health and restoration cases, before the GMC, GDC, NMC, CLC and SRA; and,
  • defended in the first extradition proceedings brought by the Government of Peru (He is currently advising on extradition matters involving USA, India, Bulgaria and Romania).

Sanctions Experience

Recently, Gavin has advised:

  •  a UK based oil and gas services company on the ramifications of engaging in projects, and with entities, in West Kurdistan, Northern Syria
  •  a UK based manufacturing company on export licensing issues arising from end-user concerns for dual-use goods in UAE
  •  a UK based tech company in an ECO investigation into the export of cryptographic software to Russia
  •  UK based company with a global presence in the oil and gas services industry in an HMRC investigation arising from the export of high performance machine parts to Iran

In addition, Gavin has represented a defendant in proceedings at the Central Criminal Court (brought under the Customs and Excise Management Act) for exporting cobalt aluminate to Iran via the Czech Republic.  The security and intelligence services are concerned that CoAl may be the critical ingredient in a ‘suitcase dirty bomb’ – a small, portable, nuclear device.

Gavin accepts direct access instructions.

“Very good indeed, he gets stuck in and does the work … very clued-up and switched on.” (Chambers UK, 2016)

“An advocate who is clear and polite in court, and a skilled manager of challenging personalities … an intelligent, sensible advocate who is direct with the judge … [h]is tactical awareness is very good, and he has excellent knowledge of the law.” (Chambers UK, 2017)

“… has a tremendously good manner with prosecutors, judges and clients.” (Chambers UK, 2016)

“Very good indeed, he gets stuck in and does the work … very clued-up and switched on.” (Chambers UK, 2015)

“knows the law, and is very user friendly … obvious commitment to clients … very responsive” (Chambers UK, 2014)

“an expert on corporate investigations” (Chambers UK, 2013)

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