Lawyers

Daniel Natoff

Daniel Natoff

Dechert LLP, London

Work Department

Litigation

Position

Partner

Career

Daniel Natoff is a solicitor-advocate who advises clients on a range of regulatory and litigation matters, acting in both domestic and international disputes. His practice is focused on regulatory investigations and enforcement in the financial services sector. Mr. Natoff has acted in matters involving a wide variety of domestic and international regulators, including the Financial Conduct Authority, the Securities and Exchange Commission, the Department of Justice, and the Commodities Futures Trading Commission. Mr. Natoff regularly advises global financial institutions on all stages of internal and external investigations, section 166 FSMA investigations and enforcement proceedings. His experience includes counseling clients on issues of market abuse, insider dealing, anti-money laundering systems and controls, internal policies and procedures, mis-selling of financial products and disclosure of confidential information.

Prior to joining Dechert, Mr. Natoff served as an associate at another international law firm where he focused on regulatory investigations and enforcement and litigation. Mr. Natoff spent a year on secondment to a major bank where he reported directly to the Head of Litigation, Regulatory and Investigations. His previous experience also includes a secondment at Nestlé, working on several contentious and commercial matters.

Memberships

Law Society Higher Rights of Audience, Civil Courts Financial Services Lawyers Association London Solicitors Litigation Association

Education

University of Bristol, LL.B., 2006

Mentions

Dispute resolution • London

Banking litigation: investment and retail

Dispute resolution • London

Commercial litigation: premium

Crime, fraud and licensing • London

Fraud: civil