1st Mar 2021 Read more
Daniel has extensive experience defending company directors and business professionals facing the full range of financial misconduct, with an enviable record of success.
Commercially astute, tactical and with a talent for getting to the very core of even the most complex and voluminous of cases with ease, Daniel has represented clients charged with large-scale MTIC and boiler room frauds, mortgage fraud, money laundering and fraudulent trading as well as in associated confiscation proceedings. A number of his cases have had an international dimension.
R v PS
Carbon credit fraud (Operation Toll; Operation Liquid) Instructed on behalf of a company director alleged to have masterminded the laundering of the proceeds of more than 20 ‘boiler room’ frauds.
R v DR
International money-laundering operation involving the transfer of millions of pounds through front companies purporting to import alcoholic drinks. Acquitted following successful submission of no case to answer.
R v MB
Cheating the Revenue. Acted for the first defendant in a multi-million pound case arising from the non-payment of capital gains tax.
R v VE
Six-handed trial for conspiracy to launder money through a money service bureau in the West End. Complete acquittal.
R v GH
Multi-million-pound confiscation proceedings stayed as an abuse of process on the ground that the prosecution had failed to act within the spirit of the Proceeds of Crime Act 2002.