Gaon Hart
Gaon is currently a Non-Executive Director for the NHS Counter-Fraud Authority and Managing Director of LAW: Legal Advisory Worldwide; a boutique legal consultancy, providing specialist corporate compliance support around economic crime prevention policy, process, system & learning.
Gaon is an experienced corporate compliance programme designer and Public Policy specialist. As a former Senior Crown Advocate for the Special Crime & Counter Terrorism Division (CPS), he is also a technical legal expert and focussed on corporate investigations, policy & process investigations. Having been seconded to the Attorney General’s Office, he led the 2006 National Fraud Review and worked at the heart of government, bringing in the current UK counter-fraud architecture. As Head of Global Anti-Bribery & Corruption Advisory, Policy & Training for HSBC Bank, Gaon brought his technical expertise into the corporate arena and designed from scratch a pragmatic and practical global corporate compliance framework, covering every element of a global anti-corruption programme covering 64 countries and 230,000 staff.
Publicly, Gaon has represented the UK at GRECO, UNCAC and the EU at a Mission to Romania, was Co-Chair of the UK Finance Anti-Bribery & Corruption Committee, advised the UN on their report, ‘Bankrupting the Business of Human Trafficking’, co-authored the UK Finance definitive guide to the ‘Definition of Public Official’ and undertook multiple public engagements including appearing before a Parliamentary Treasury Select Committee on behalf of Amazon.
Dr. Tomohiro Yamaguchi
Mr. Philip Huggenberger
Mr. Kouji Tachibana
Dr. Siraya Chunekamrai
Dr. Dante Palabrica D.V.M
Mr. Leo Wein
Mr. Hongbin Hu
Ms. Matilda Ho
