John Gollaglee is a criminal litigator and experienced regulatory lawyer representing companies in a broad range of investigations and prosecutions by HSE, CPS/Police, Serious Fraud Office, HMRC and Office of Fair Trading.
John is a contentious regulatory lawyer focusing on the investigation and prosecution of range of offences including fraud, bribery and corruption, criminal anti-competitive behaviour, health and safety, environmental, food hygiene and safety, product safety, consumer protection and dawn raids.
John also has experience of conducting privileged internal investigations into whistle blower allegations and suspected corporate and employee criminality. He regularly works with investigation committees and internal compliance officers, civil litigators, Human Resources, law enforcement agencies and insurers to manage complex issues arising from alleged wrong-doing. He works with teams of forensic accountants, investigators and IT specialist to ensure appropriate and proportionate capture and analysis of evidence.
More recently his practice has expanded into contentious data privacy law.
Particular interests include powers of the regulators, internal investigations, Anti-Bribery and Corruption, Anti-Money Laundering, corporate tax evasion and strategic advice on crisis management.