Daniel Chadwick

Daniel Chadwick

"Daniel is a knowledgeable and highly-responsive barrister who instills confidence in both professional and lay clients."

Legal 500 UK 2023
Year of call: 2006
For enquiries please call: 02073535324 or email vcard cv linkedin save

Business Crime & Financial Services

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.

Notable cases:

R v JS

Illegal Money Lending Team prosecution in which the defendant and his wife (represented by Lewis MacDonald) were accused of operating a business providing hundred of thousands of pounds of loans over several years. The defence case was that the loans were provided as part of a culture originating in the Philippines, did not constitute a business and were therefore exempt from regulation under the Consumer Credit Act 1974 and the Financial Services and Markets Act 2000. Both defendants were acquitted of all charges after a trial at Snaresbrook Crown Court.

R v CP & Ors

Leading Ella Ripper, represented a senior personal banker at NatWest in a £1.2M six week fraud trial at Southwark Crown Court.

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.

portfoloo Barrister Portfolio [10]
Barrister Portfolio close
Barrister Call CV Email

Remove All

Click here to email this list of barristers to a colleague.