Mr. Gavin Shiu, Senior Assistant Director of Public Prosecutions of Department of Justice (DOJ)*

Mr. Shiu is the professional advocate with over twenty years’ experience and seasoned prosecutor having experience of serious transnational crime with depth work interaction with government departments and regulatory bodies such as Financial Services and Treasury Bureau; Securities and Futures Commission and Hong Kong Monetary Authority. He provides advices on the evidence needed and investigatory approaches for complicated and involved frauds and money laundering cases. He was the legal evaluator representing Hong Kong for the joint mutual evaluation of South Korea in 2009 conducted by the Financial Action Task Force (FATF) and the Asia Pacific Group. He is also the author on AML law and commercial crime law in Hong Kong.