Dan Lund > Dentons > London, England > Lawyer Profile

Praised by clients for its ‘outstanding’ business crime and investigations group, Dentons advises regulators, governments, and corporate clients in multi-jurisdictional proceedings relating to fraud, money laundering, and corruption. The department also offers in-depth expertise in both trade and financial sanctions, demonstrating particular strength on sanctions policy, law-making and licensing developed in the UK and EU. Katharine Harle and Louisa Caswell co-lead the practice, bringing extensive financial crime experience to the team, while Chris Brennan shows ‘excellent judgment’ when solving regulatory issues. Roger Matthews focuses on international trade and sanctions, while Dan Lund is also recommended for his expertise in financial crime.

The corporate governance team at Dentons is led by Richard Barham and Katherine Harle and is well placed to handle cross-border matters by virtue of its large global network and often advises large multinational clients on regulatory and governance matters, drawing on strength from its data privacy, employment, tax and regulatory practitioners. Barham is a corporate lawyer who handles transactional matters, shareholder and board processes, and governance issues, while Harle handles compliance, regulatory matters and interactions with regulators such as the FCA and Serious Fraud Office (SFO). Sarah Beeby advises on employment law and Dan Lund deals with sanctions, bribery and corruption and fraud. The team was bolstered in January 2023, with the arrival of James Vernon from Eversheds Sutherland (International) LLP.