Outer Temple Chambers

Barrister; Year of Call 2021.

Daniel Mullin has a thriving practice specialising in business crime, professional discipline, sanctions, and commercial litigation, with a particular focus on work with an international element.

Daniel has extensive experience in financial crime, having acted in matters involving fraud, money laundering, and alleged sanctions breaches. He is particularly experienced in matters requiring mutual legal assistance, and has provided a advice and assistance to the Law Officers’ Department of Jersey on several investigations into international financial crime. Daniel has assisted in judicial review proceedings arising from alleged failings on the part of prosecuting agencies.

He acts in matters where commercial, regulatory and criminal law meet and has been instructed to provide early legal and strategic advice in a range of criminal and civil proceedings. Given his experience in the Channel Islands, Daniel is well placed to act in matters involving trusts or offshore structures.

His professional discipline practice has seen him appear before tribunals including the GMC, HCPC, and the NMC, in both interim and substantive hearings. He has dealt with allegations of serious misconduct, including allegations of sexual misconduct and dishonesty.  Daniel is on the GMC’s panel of ‘Special Counsel’ instructed to cross-examine patients on behalf of registrants accused of serious sexual offending.

• Advocate

• Financial Services Lawyer Association