Mr Daniel Cundy > Blackfords LLP > London, England > Lawyer Profile
Blackfords LLP Offices
15 OLD BAILEY
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Mr Daniel Cundy
Partner, London office
Specialising in white-collar criminal defence, crisis management and co-head of the firm’s dispute resolution department, Daniel advises company directors and officers and private individuals. He represents those facing serious and often highly sensitive enquiries and investigations. Daniel is regularly instructed to advise and to defend in large and complex cases, which involve allegations of corporate wrongdoing, corruption, bribery, sanctions breaches, corporate and personal tax evasion, VAT and duty evasion and allegations of frauds involving investments, pensions, property, mortgages and insurance, banking and insider dealing, brought by authorities including the Serious Fraud Office, National Crime Agency, HMRC, Financial Conduct Authority, US Department of Justice, and the police.
Daniel provides discreet advice and assistance to high profile, high net and very high net worth individuals and to a number of national organisations. Daniel currently acts for a client in what is the highest profile case on the world stage in the last century. Daniel is experienced and adept at dealing with multi-media working groups, international agencies and players and governmental bodies. He works with a network of lawyers internationally and is praised for tactical and strategic acumen, clear and comprehensive advice, strong guidance and client support and fearless dogged tenacity.
Daniel advises and assists in relation to a range of regulatory matters involving various specialist bodies, which have included the Electoral Commission, the Charity Commission, the Financial Conduct Authority, the England and Wales Cricket Board and National Trading Standards.
Daniel is highly experienced at providing effective representation for persons being interviewed by investigative bodies and dealing with the realities and aftermath of raids and search warrants – including judicial challenges to them, as well as legal professional privilege matters. He has brought about high profile stays of prosecution in a number of large cases, for reasons of successful abuse of process arguments and he has brought about a change to the BBC Trust policy and protocol for film crews attending raids, as a result of a successful application for a stay of prosecution for reason of a rare, ‘limb two’, abuse of process argument, resulting from the conduct of the police and the BBC in the course and conduct of a criminal investigation.
Daniel acted for the first defendant in what is said to have been the largest and most complex tax fraud case ever prosecuted by HMRC and he continues to represent general counsel from a large mining company which is subject to very long-running SFO multi-jurisdictional investigation. He has acted for senior journalists, politicians, well-known personalities, sportsmen and royalty.
Daniel deals with proceeds of crime and money laundering matters, including cash detention and forfeiture, account freezing orders, restraint orders, freezing orders and confiscation proceedings.
Willoughby & Partners (intellectual property and civil litigation); EBR Attridge LLP (latterly Head of Fraud Dept.) 2003-12; Partner Blackfords LLP 2012-present.
Law Society; Fraud Lawyers Association; International Bar Association.
University of Reading (BA Hons); College of Law (CPE, LPC).
Enjoys music (is a lifelong musician), running and gardening.
Lawyer Rankings(Leading individuals)
Blackfords LLP remains a market leader in the crime space, with a proven track record in handling the most serious cases, including violent crime, drug-related offences and sexual assault. Preeminent practitioner Gary Bloxsome jointly leads the team with Trevor Francis and handles an assortment of complex matters including financial crime and fraud with an international aspect. Diana Payne oversees the ‘exceptionally good‘ general crime practice and is noted for her decades of expertise in criminal proceedings. The core group also comprises Hannah Giles, Lucinda Shand, and counsel Rachel Wilson. On the fraud side, Daniel Cundy is the key figurehead with specialisms in white-collar crime, fraud, corruption, tax and money laundering cases. He also handles cross-border matters.
The financial crime team at Blackfords LLP is noted for its experience in substantial and complex financial crime cases that include allegations of bribery and corruption, investment fraud, money laundering and insider dealing. ‘Exceptional litigator‘ Gary Bloxsome co-heads the team and is experienced in cases prosecuted by the SFO, FCA, HMRC and CPS, among others. Daniel Cundy, who also co-heads the team, handles CMA matters and criminal and civil Proceeds of Crime Act matters. Trevor Francis deals with serious crime, complex frauds, MTIC investigations and regulatory matters.
‘Class act‘ Gary Bloxsome co-leads the general crime team at Blackfords LLP with fraud specialist Trevor Francis. Covering the entire range of criminal work, the firm is particularly known for representing high-profile and high-net-worth clients. Recent cases have covered murder, gangland killings, street violence, money laundering, drugs, and serious sexual offences. In addition, the firm handles allegations of war crimes, corporate manslaughter, immigration and election law matters. Daniel Cundy is recommended for complex issues such as tax evasion and breaches of sanctions, while associate Naureen Shariff demonstrates ‘exceptional client handling skills’.
- Crime: general - London > Crime, fraud and licensing
- Leading individuals - London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Fraud: white-collar crime (advice to individuals) - London > Crime, fraud and licensing