Gary Summers (1985)
Practice
Specialising in:
Please click on the headings above for the details of Gary’s recent cases in each individual area.
Advocacy Panels
Attorney General List B
Publications
Fraud Law Practice and Procedure (Lexis Nexis) - Joint Editor 2004-2009
Chapter 13 Cybercrime (Joint Author)
Articles on Corporate Criminal Liability
Money Laundering
Hawala Banking: A Matter of Trust? (Legal Week 2006)
The Curious Case of Section 330, Proceeds of Crime Act and the
Attorney General
(Money Laundering Bulletin 2006)
Corruption
Uncle Sam’s Giant Octopus (New Law Journal 2007)
Cartels
It’s a Fix (Food Chain 2008)
Ring-A-Ring-A-Roses: But Will They All Fall Down? (New Law Journal 2007)
Articles on Offshore Countries and their Structures
Taxing Times in Liechtenstein (Money Laundering Bulletin May 2009)
Taxing Times in Liechtenstein II: No Turning Back (Money Laundering Bulletin June 2009)
Ticking Time Bomb Part 1 (New Law Journal 2007)
The Ticking Time Bomb Part 2 (New Law Journal 2007)
Offshore Offside (Money Laundering Bulletin 2007)
Articles on Corporate Manslaughter
Work Related Deaths (Solicitor’s Journal 2006)
Killer Companies? The Future UK Legislation on Corporate Manslaughter (Strategic Risk 2006)
Presentations
Dublin Conference May 2009
Cartels and the Credit Crunch
The Impact of the Credit Crunch on the Regulation of Financial Services
Step European Conference Lugano May 2009
After G/20 London:
The Brave New World Facing Offshore Tax Advisers in 2009
Step Zurich and Liechtenstein 2008
The LGT Affair: What Remedies are Available to Banks, Financial Institutions and their customers against States and their officials who purchase and use stolen bank secrets?
Young Fraud Lawyers 2007
Self Incrimination: The Withering Vine
Education
Gary has a BA (Hons) from The University of East London and is a Maxwell Law Prize Winner.