Forbes Solicitors

Crime

Daniel is the Head of the Business and Financial Crime, Proceeds of Crime and Asset Recovery team. He is widely recognised as a leading criminal practitioner in these fields.

Recently involved in many serious and complex cases brought by Police, SFO, HMRC, FCA and other agencies both as Case Supervisor and Advocate, including MTIC Fraud, Money Laundering, Investment Fraud, Insider Trading, Fraud by Abuse of position, Banking and Mortgage Frauds, and Large-Scale Asset Recovery Cases.

He is also dealing with investigations and forfeiture proceedings in cases involving allegations of fraudulent claims under the Coronavirus Job Retention Scheme and other Covid-related schemes, and investigations of Misconduct in Public Office.

Daniel is currently dealing with cases involving a £75m pension fraud, insider trading.

Daniel deals with cases from initial investigation through all stages of criminal proceedings and is an Approved Fraud Case Supervisor with extensive VHCC experience, currently supervising 2 VHCC’s at Southwark Crown Court.