About

Gaon Hart is the Managing Director of Legal Advisory Worldwide (L.A.W.) and Chair and Non-Executive Director of the NHS Counter Fraud Authority. He develops corporate compliance programmes, collaborations and partnerships to tackle fraud, bribery and corruption, ethics, human rights due diligence, proceeds of crime and other economic crimes. He currently provides training to companies, staff and Board members on pragmatic solutions and implementation of controls addressing the new “failure to prevent fraud” offence. He was formerly Head of Global Anti-Bribery & Corruption Advisory & Policy at HSBC Bank and a Senior Crown Advocate at the Crown Prosecution Service (CPS), Special Crime & Counter Terrorism Division. He has adversarial rights in all criminal courts, was lead prosecutor in Public Corruption and Prosecution Team Leader for the Fraud Prosecution Service, and worked with two Attorneys General to obtain cross-party support for the current counter-fraud institutions and architecture during the Fraud Review.