Terence Gilroy

Baker & McKenzie LLP

Terence Gilroy is a partner in the New York office of Baker McKenzie and a member of the Compliance and Investigations Practice Group. Prior to joining the Firm in 2018, Terry served as Americas Head of the Financial Crime Legal function at Barclays. Terry spent six years on active duty in the United States Army as a Field Artillery officer.

Prior to law school, Terry advises businesses and individuals on white collar and financial crime issues and has significant experience conducting investigations relating to compliance with the US Foreign Corrupt Practices Act (FCPA) and related bribery and corruption statutes, economic sanctions regulations as administered by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Bank Secrecy Act and related anti-money laundering (AML) regulations and statutes.

Education:

  • St. John’s University, School of Law (JD cum laude) (2006)
  • United States Military Academy (BS) (1997)

Admissions : New York~United States (2007)

Representative Legal Matters:

  • Negotiated USD 2.5 million settlement with OFAC relating to alleged violations of OFAC’s Zimbabwe Sanctions Regulations.
  • Engaged directly with OFAC and US Department of State officials on issues relating to application of US economic sanctions, including those targeting Russia.
  • Managed internal response to investigation by DOJ and SEC into hiring practices in Asia and other jurisdictions.
  • Provided substantive briefings to the DOJ, SEC, U.K. Financial Conduct Authority (FCA), and U.K. Prudential Regulatory Authority (PRA) on various issues.

Cost

Rate : $$$

What types of cases Attorney Terence Gilroy & Baker & McKenzie LLP can handle?
Baker & McKenzie LLP can handle cases related to laws concerning Financial Services, White Collar Crime. We manually verify each attorney’s practice areas before approving their profiles and reviews on our website.
Where is Baker & McKenzie LLP located?
Baker & McKenzie LLP is located at 452 5th Ave, New York, NY 10018, USA. You can reach out to Baker & McKenzie LLP using their phone line 212.626.4724. You can also check their website bakermckenzie.com.
How much would it cost to hire Baker & McKenzie LLP?
Terence Gilroy lawyer charges are specific to each case. However, they work with contingency fees and its ranges from $$ to $$$. They also provide free consultation [and no obligation quotes] if you are interested to hire.
Are Terence Gilroy reviews trust-able?
We have the ratings and reviews moderation team who checks and verifies every review submitted on our website manually. You can trust all the reviews you see on Terence Gilroy lawyer profile listing.

Rate and write a review

Your email address will not be published. Required fields are marked *

Is this your profile?Claim it now.

Make sure your information is up to date.
Baker & McKenzie LLP
5th Avenue 452
New York 10018 NY US
Get directions

Brian Orlow

0.0
Main Street 71-18
11367 NY US
Advertisement

Lina Stillman

5.0
Broadway 42
New York 10006 NY US
Advertisement