THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Terence Gilroy, Baker McKenzie

Terry 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 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. Terry spent six years on active duty in the United States Army as a Field Artillery officer.

Contact Details

Email: terence.gilroy@bakermckenzie.com

Phone: + 1 212 626 4724

Address: 452 Fifth Avenue, New York, New York 10018

Website: www.worldecr.com

WorldECR
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