Mr Daniel Cundy > Blackfords LLP > London, England > Lawyer Profile

Blackfords LLP
20 Farringdon Street
EC4A 4EN
England

Work Department

Co-Head of Dispute Resolution

Position

Partner, London office

Specialising in white-collar criminal defence, crisis management and the 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 and involving authorities including the Serious Fraud Office, National Crime Agency, HMRC, Financial Conduct Authority, US Department of Justice and Federal Bureau of Investigations, the Office of Public Prosecution (Germany), the Central Bureau of Investigation and Enforcement Directorate (India) 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, multi-disciplinary and multi-jurisdictional working groups. 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 senior 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.

Career

Willoughby & Partners (intellectual property and civil litigation); EBR Attridge LLP (latterly Head of Fraud Dept.) 2003-12; Partner Blackfords LLP 2012-present.

Memberships

Law Society; Fraud Lawyers Association; International Bar Association.

Education

University of Reading (BA Hons Philosophy); College of Law (CPE, LPC).

Leisure

Enjoys music (is a lifelong musician), running and gardening.

Lawyer Rankings

South East > Crime, fraud and licensing > General crime and fraud

(Leading individuals)

Daniel CundyBlackfords LLP

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Leading individuals)

Daniel CundyBlackfords LLP

Offering notable litigation and general criminal law expertise, Blackfords LLP represents individuals facing white-collar criminal proceedings throughout investigation, charge, trial, and appeal, acting both for executives and high net-worth individuals privately as well as for legal aid clients. The firm is regularly involved in high-profile investigations by the SFO, FCA, and police forces relating to bribery, serious fraud, and corruption, and has also increased its involvement in complex, multi-jurisdictional cases, often involving engagement with international law enforcement. Daniel Cundy and Gary Bloxsome head up the ‘hard nosed and tough‘ team, both offering civil and criminal fraud and financial crime expertise, while ‘first class‘ managing partner Trevor Francis is a key senior figure in the team for serious fraud and money laundering cases. In-house barrister Rachel Wilson takes the lead on litigation and advocacy work, while senior associate Jennifer Richardson is noted for her expertise in mortgage fraud, Ponzi frauds and carousel frauds.