Dan Lund > Dentons > London, England > Lawyer Profile

Dentons
ONE FLEET PLACE
LONDON
EC4M 7WS
England

Work Department

Regulatory and Investigations

Position

Daniel holds the position of Counsel in Dentons’ London office. He is a member of the Firm’s International Trade group, and a member of the Trade, Regulatory and Government Affairs practice and the Financial Crime team.

Daniel’s practice focuses on all aspects of international trade, national security concerns arising from foreign direct investment, as well as financial crime matters. This encompasses compliance with export and cyber controls, financial and trade sanctions, anti-corruption and anti-money laundering regulation, as well as other aspects of international trade, including customs and excise, trade remedies, free trade agreements and wider trade policy.

Daniel has a strong reputation within both the US and European trade compliance communities and advises across all industry sectors. His practice ranges from advisory, strategic, contractual and compliance advice, through to investigations and contentious advice.

Daniel was awarded the City of London Solicitors’ Company Prize, recognizing him as the most promising solicitor in the City of London.

Memberships

Admitted, Ireland, 2019

Solicitor, Senior Courts of England and Wales, 2014

Education

BPP Law School, 2012, Legal Practice Course

College of Law, 2011, Graduate Diploma in Law

Durham University, 2010, BA (Hons), Classics

University of California at Berkeley, 2009, Classics Scholarship

Lawyer Rankings

London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)

Dentons uses its international reach to act for clients on a global basis, with team members offering multi-jurisdictional expertise in business crime, regulatory law and investigations. The practice was bolstered by the November 2021 arrival of co-head Louisa Caswell from Addleshaw Goddard, an international disputes specialist with a strong record in SFO investigations, and the January 2022 arrival of Chris Brennan, who has deep experience in contentious financial services work. Additionally, counsel Dan Lund joined from Akin Gump LLP in December 2021, bringing significant international sanctions, trade, and AML experience. The team is co-led by Katharine Harle, who advises on financial markets and regulatory investigations, including acting for brokers in FCA proceedings.

London > Risk advisory > Corporate governance

Dentons’ corporate governance team is ‘always helpful and supportive in providing quick advice on corporate governance matters’. With the ability to leverage its global platform, the firm is well placed to advise large international clients on cross-border governance matters and has particular expertise in data privacy, employment, tax, finance and regulatory issues. The team is jointly led by Richard Barham and Katharine Harle; Barham handles governance-related M&A, joint venture and restructuring issues in the transportation, banking, manufacturing and sports sectors; and Harle is recommended for disputes, regulatory and investigations work. In December 2021, former practice co-head Martin Mankabady left for Eversheds Sutherland (International) LLP, while counsel Dan Lund joined from Akin Gump LLP. Daren Allen left for Shoosmiths LLP in June 2021 and Chris Brennan joined from White & Case LLP in January 2022.