Dan Lund > Dentons > London, England > Lawyer Profile

Dentons Offices

Dentons
ONE FLEET PLACE
LONDON
EC4M 7WS
England
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Dan Lund

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+44 20 7320 3754 [email protected] View profile

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 > Corporate governance

Strengthened by the firm’s international reach, the practice at Dentons is well equipped to handle corporate governance matters across several industries. It is a strong choice for financial institutions, banks and international companies seeking financial regulatory support. Both Katharine Harle and Richard Barham oversee the practice; Harle has extensive experience working with senior leadership teams within the FCA and handles the investigations and compliance work, and Barham is particularly active in advising clients in the transport, banking, manufacturing and sports sectors. Dan Lund bolsters the team’s offering with his expertise in bribery, corruption, fraud and corporate tax evasion issues. Sarah Beeby handles the employment law matters.

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

Sanctions advice and trade compliance instructions form core pillars of work for the regulatory and investigations team at Dentons. Department head Katharine Harle is a seasoned financial crime specialist, particularly relating to fraud, ABC, and AML issues, while the ‘very knowledgeable and pragmatic’ Roger Matthews takes point on sanctions instructions; new partner Dan Lund is another name to note here. Harle and Matthews are ably assisted by the ‘exceptional’ Sarah Partridge-Smith, a key name for AML compliance work and multi-agency investigations.

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