Head of Compliance, Financial & International Crime
Niamh is a Co-Founding Director of Gillen De Alwis; with over 15 years’ experience advising on all aspects of international business & financial crime and compliance to include anti-bribery, corruption and money laundering. With substantial experience in quasi criminal/civil litigation matters involving High Court injunctive proceedings, asset freezing & injunctive measures and proceeds of crime applications.
Niamh is continuously sought out to advise clients facing investigation or criminal proceedings, and delivers a highly discreet, refreshingly personable and targeted service to her clients every time, ensuring maximum protection from the outset. This has earned her a ‘trouble shooting’ status. She is renowned for her ability to succeed on high profile cases frequently involving dense and complex data. Whether advising individuals, new businesses or larger corporations, Niamh has attained high acclaim amongst her peers and clients alike for her proven ability to deliver results.
Gillen De Alwis Solicitors is a Limited Company, registered in England and Wales, the company number is 09876415. Registered Office, 23 Berkeley Square, Mayfair, London, W1J 6HE. We are authorised and regulated by the Solicitors Regulation Authority. You can find a copy of the SRA Handbook, which includes the SRA Code of Conduct at www.sra.org.uk/handbook You can inspect a list of the names of the directors of Gillen De Alwis solicitors Limited at our registered office during normal business hours.