Arozo Gajia

WORK HISTORY

EDUCATION

SKILLS

ABOUT AROZO GAJIA

Criminal litigator with experience in white collar crime investigations involving bribery and corruption, fraud, money laundering and contentious regulatory matters. Representative experience includes representing individuals in investigations led by the Serious Fraud Office, Financial Conduct Authority, AIM London Stock Exchange, Prudential Regulation Authority, Gambling Commission, CPS, National Crime Agency, HMRC and Trading Standards. Experience of assisting individuals subject of multi jurisdictional investigations conducted by the US Department of Justice, the US Securities and Exchange Commission, the French Parquet National Financier and the Greek and German Public Prosecutor’s Offices. Also involved in advising individuals subject of Interpol Red Notices, European Investigation Orders and extradition proceedings (part 1 & part 2 requests).Also an integral part of the PCB Byrne’s Sanctions team, advising clients subject of Financial and Trade Sanctions imposed by OFSI, OFAC, the Minister for External Relations and Financial Services in Jersey and other authorities within the EU, regularly representing high-net-worth clients seeking to challenge their designated status arising from the imposition of UK and EU sanctions against Russia and assisting clients with complex licencing issues.