May 29, 2020

Richard J. Gibbon

Rich Gibbon is a member of our Government Investigations & White Collar Practice and focuses on white collar criminal defense, regulatory enforcement and internal investigations. He has been based in the Middle East for eight years and has garnered extensive experience counselling boards of directors and senior management across the Middle East and Africa, Levant, Europe, and South Asia through multi-agency, multi-jurisdictional financial crime investigations and enforcement actions. This includes multinational corporates in connection with anticorruption regimes and a particular concentration on matters related to financial institutions involving economic sanctions, money laundering and bank fraud. Due to the sensitive and confidential nature of Rich’s work, much of it is not public. Even so, he has been recognized for government investigations by The Legal 500 and as “Leading White Collar Crime Adviser of the Year – UAE”. He also lectures and acts as thesis advisor at the Paris-Sorbonne University in Abu Dhabi on the International Business Law Master’s Degree, and regularly writes and speaks on global financial crime compliance.

Rich has a wealth of experience advising on the scope of economic sanctions administered by the US Treasury Department's Office of Foreign Assets Control (OFAC) and guiding clients when responding to criminal and civil government inquiries. Rich is presently assisting numerous different financial institutions across the Middle East and Africa, Levant, Europe and South Asia with investigations and transactional audits of potential violations of US sanctions and money laundering laws and with related proceedings before OFAC, the US Department of Justice (DOJ), the New York State Department of Financial Services (NYDFS), and several other US and home-country enforcement agencies and regulators. Rich also advises financial institutions on collateral issues arising from sanctions and money laundering matters, including facilitating relationships with US correspondent banks, and he represents financial institutions and other corporates in OFAC Specially Designated National (SDN) delisting engagements.

Rich has also counselled clients across the defence and security, industrial services, medical devices and therapies, natural resources, pharmaceutical, oil and gas, retail, sporting, and technology sectors, in major US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA) representations in countless countries across the globe. He has conducted internal investigations into alleged misconduct and international investigations into alleged noncompliance by foreign agents and business partners, he has addressed the implications of relevant laws in the context of M&A due diligence, he has analyzed and developed business conduct standards and compliance controls, and he has provided training sessions.

In addition, Rich has maintained a commercial disputes practice and has represented clients in DIAC, DIFC-LCIA, LCIA, LMAA, ICC, and UNCITRAL arbitrations and in litigation before the English High Court, the Dubai Court, the Sharjah Court, and the Dubai International Finance Centre (DIFC) Court.

Articles in the National Law Review database by Richard J. Gibbon



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