International, Sanctions & Extradition
Financial & Trade Sanctions
Gavin regularly advises businesses and individuals on the impact of financial and trade sanctions and is currently acting for:
- A UK company for possible breaches of trade sanctions in relation to Iran
- A number of public figures currently under investigation: in relation to the art-market and terrorism financing; and, for public pronouncements said to support Russian state interests
- A number of UK companies whose interests and operations have been affected by the Russian invasion of Ukraine in 2022
Gavin has been instructed in three ‘firsts’:
- The first criminal case alleging breaches of the financial sanctions applied against Russia – (Southwark Crown Court, 2025)
- The first criminal case alleging breaches of disclosure within the regulated sector linked to counter terrorism financing sanctions (Central Criminal Court, 2025)
- The first attempted extradition to the United States of a UK national for alleged facilitation of breaches of U.S. financial sanctions imposed against Oleg Deripaska (Westminster Magistrates Court, 2023)
Export Controls
Gavin has an established track-record in navigating export control challenges and in leading corporate investigations where end-user concerns and WMD proliferation risks have been identified. He has considerable experience in the overlap between export controls and trade sanctions, shaping self-disclosures, averting criminal proceedings and negotiating compound and monetary penalties.
Gavin has acted, in criminal proceedings, for:
- A UK company for exports involving breaches of the UN Chemical Weapons Convention
- An individual for exporting chemicals feared to be pre-cursors for a ‘suitcase dirty-bomb’ to Iran
Advisory work includes:
- Corporate investigations into the export by UK companies of: software for use in semi-conductor manufacturing (global); cryptographic software (Russia); and, high-performance machine parts (Iran)
- Law enforcement investigations into the export by UK companies of: submarine technology (China); and, advanced vehicle components (Russia and the United States).
Extradition
Having acted for various requesting states, including the United States, the Russian Federation and many European judicial authorities, Gavin’s extradition practice is now focused on defending individuals charged with, or convicted of, serious offences including murder, terrorism and fraud.
Gavin has prevented the extradition to:
- Germany of a UK national for tax evasion
- UAE of the UK director of an aviation business for dishonoured cheques
- The Czech Republic of a UK businessman charged with offences arising from a ‘lost weekend’ in Prague
In addition, Gavin acted in the first ever extraditions to Peru (a series of accusation cases involving significant drug trafficking) and in extradition proceedings brought by Spain for the largest shipment of cocaine ever to be intercepted in European waters.