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Dentons

Living Wage
ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Tel:
Work 020 7242 1212
Fax:
Fax 020 7246 7777
DX:
242 LONDON CHANCERY LANE WC2
Email:
Web:
www.dentons.com
Aberdeen, Abu Dhabi, Albany, Almaty, Amman, Amsterdam and 106 more

Daren Allen

Tel:
Work +44 20 7246 7651
Email:
Web:
www.dentons.com/en/daren-allen
Dentons

Work Department

Financial Services (contentious), Corporate Crime, Fraud:Civil

Career

Daren is a partner in the Litigation and Dispute Resolution team in London.

He has a great deal of experience in acting for financial institutions and large corporations in relation to complex investigations, litigation and regulatory enforcement proceedings.

He regularly advises on matters relating to money laundering, bribery and corruption and fraud. He has advised the Joint Money Laundering Steering Group on the Anti-Money Laundering Guidance Notes for the financial sector and assisted the Ministry of Justice in drafting the Guidance on the Bribery Act 2010.

Member

Member of the Fraud Advisory Panel and on the Fraud Investigations Working Committee and the Cybercrime Working Committee

Member of the Central London Law Society Corporate Crime and Corruption Group

Committee member of the Institute of Money Laundering Prevention officers

Education

Partner - Dentons (2016 to present), Partner - Berwin Leighton Paisner (2011 - 2016), Partner - DLA Piper (1996 - 2010)


London: Dispute resolution

Banking litigation: investment and retail

Within: Leading individuals

Daren Allen - Dentons

Within: Banking litigation: investment and retail

Dentons 'deals with important litigation and has done so for several years'. The financial disputes and investigations group's areas of expertise include wholesale banking disputes involving derivatives, letters of credit, fraud, and professional negligence. It is also experienced in investment banking disputes surrounding structured products, credit default swaps, and financial services regulation. Daren Allen is widely respected for contentious money laundering and bribery and corruption matters. Also key to the team are Richard Caird, Felicity Ewing, and Thomas Leyland. Natalia Fludra is a notable senior associate.

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Commercial litigation

Within: Commercial litigation

Dentons' London team 'gives fast, reliable and clear advice on difficult questions that also have cross-border strategic implications'. It advises corporate clients on a range of litigation, including post-M&A issues, corporate control, joint ventures and shareholder matters. Liz Tout heads the litigation and dispute resolution practice in London and Daren Allen is head of the financial markets and commercial disputes team. Other key lawyers include Craig Neilson, Simon Colledge, Adrian Giles, Dan Bodle and Thomas Leyland, while Tara Boateng is an experienced senior associate.

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London: Risk advisory

Regulatory investigations and corporate crime

Within: Regulatory investigations and corporate crime

Dentons handles criminal and civil proceedings and regulatory investigations, as well as dealing with internal investigations, compliance, confiscation and civil recovery matters. The firm often deals with investigations by the FCA, the SFO, local law enforcement and overseas regulators. Clients include the UK government, regulators, various compensation schemes and regulated firms. Daren Allen  heads the team and focuses on fraud, corruption, asset recovery, compliance investigations, litigation and dispute resolution. Roger Matthews joined as partner from Dechert LLP.

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Legal Developments by:
Dentons

  • Legal aspects of documenting shipping finance transactions in the United Arab Emirates

    The United Arab Emirates (UAE) is strategically placed between Europe and the Far East. The UAE has been ranked among the top 15 maritime nations by the United Nations Conference on Trade and Development and the UAE Government is working on plans to transform the shipping industry into one of the country’s major economic sectors.
    - SNR Denton

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