Seladore Legal

Partner

Dan leads Seladore's white collar and regulatory disputes practice, having more than 20 years’ experience (with over a decade as a partner) in Herbert Smith Freehills’ corporate crime and investigations’ practice and before that as a criminal barrister. Dan also has expertise in advising clients in relation to issues raised by the developing area of business and human rights.

Dan helps clients with some of their most serious, reputationally important issues that go beyond business as usual.

Dan advises and represents corporate, institutional and individual clients on financial crime matters, with a particular focus on bribery/corruption, sanctions (in particular recent sanctions targeting Russia), fraud, regulatory investigations, insider dealing, money laundering, accounting irregularities and connected disputes.

Dan has significant experience working with clients in connection (whether as suspects, witnesses or victims) with internal and external criminal and regulatory investigations, including those conducted by the UK Serious Fraud Office, FCA, Police and HMRC. He represents clients facing prosecution and also assists clients acting as witnesses in domestic and foreign criminal proceedings.

Having also spent over two decades advising in connection with due diligence, corruption and sanctions issues (including in relation to transactions) as well as sanctions, anti–money laundering, anti-bribery and Business and Human Rights procedures, Dan is well placed to advise clients when things go wrong, when they are drawn into investigations and when such matters become contentious.