Dan Lund > Dentons > London, England > Lawyer Profile
Dentons Offices
ONE FLEET PLACE
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EC4M 7WS
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Dan Lund
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)
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.
London > Risk advisory > Corporate governance
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.
Lawyer Rankings
- Corporate governance London > Risk advisory
- Regulatory investigations and corporate crime (advice to corporates) London > Risk advisory
Top Tier Firm Rankings
- Corporate and commercial > Commercial contracts
- Risk advisory > Data protection, privacy and cybersecurity
- Industry focus > Emerging markets
- TMT (technology, media and telecoms) > Franchising
- Industry focus > Hospitality and leisure
- TMT (technology, media and telecoms) > IT and telecoms
- Insurance > Product liability: defendant
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- Transport > Rail
- Industry focus > Retail and consumer
Firm Rankings
- Real estate > Commercial property: corporate occupiers
- Risk advisory > Corporate governance
- Finance > Debt capital markets
- Finance > Derivatives and structured products
- Real estate > Environment
- Projects, energy and natural resources > Infrastructure: Project finance and development
- Finance > Islamic finance
- Investment fund formation and management > Listed funds
- Projects, energy and natural resources > Oil and gas
- TMT (technology, media and telecoms) > PATMA: Patent attorneys
- Projects, energy and natural resources > Power (including electricity, nuclear and renewables)
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £250m)
- Finance > Securitisation
- Finance > Trade finance
- Finance > Transport finance and leasing
- Finance > Asset based lending
- Finance > Bank lending: investment grade debt and syndicated loans
- Dispute resolution > Banking litigation: investment and retail
- Real estate > Commercial property: development
- Real estate > Commercial property: investment
- Corporate and commercial > Equity capital markets – mid-large cap
- Corporate and commercial > Equity capital markets – small-mid cap
- Corporate and commercial > EU and competition: trade, WTO anti-dumping and customs
- Corporate and commercial > Financial services: contentious
- TMT (technology, media and telecoms) > Fintech
- TMT (technology, media and telecoms) > Franchising
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- Dispute resolution > International arbitration
- Employment > Pensions (non-contentious)
- Employment > Pensions: dispute resolution
- Real estate > Planning
- Real estate > Property finance
- Real estate > Property litigation
- Industry focus > TMT
- Corporate and commercial > Venture capital
- Dispute resolution > Commercial litigation: premium
- Real estate > Construction: contentious
- Finance > Corporate restructuring & insolvency
- Employment > Employers
- Corporate and commercial > Financial services: non-contentious/regulatory
- Employment > Health and safety
- Employment > Immigration
- TMT (technology, media and telecoms) > Intellectual property: patents (contentious and non-contentious)
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- TMT (technology, media and telecoms) > PATMA: Trade mark attorneys
- Public sector > Administrative and public law
- Corporate and commercial > Corporate tax
- Corporate and commercial > EU and competition
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Sport