Freeths LLP

Corporate Defence & Regulatory

Daniel advises corporate clients who are the subject of criminal and regulatory investigations across the Country. This includes, but is not limited to, investigations that are carried out by the Police, SFO, HSE, CQC, Trading Standards, and Local Authorities.

He has over 15 years experience in criminal and regulatory law and was admitted to the Roll of Solicitors in 2012. Following a number of successful appearances before his local Courts, Daniel was awarded Young Advocate of the Year in 2013. He then joined a leading national firm, where he attained a senior appointment within 18 months, before joining Freeths in 2016.

As part of his duties, Daniel represents clients who are facing allegations of corporate manslaughter and breaches of health and safety legislation as well as representing corporate bodies who appear as Interested Parties at Coroners’ Inquests.

He also provides advice and assistance in relation to allegations of serious fraud, proceedings under the Proceeds of Crime Act, and allegations of bribery and corruption. This includes advice regarding the issue of ‘self reporting’, reviewing and drafting anti-bribery policies, and, where appropriate, negotiating for Deferred Prosecution Agreements.