Daniel Cundy

Practice Areas

Specialising in white-collar criminal defence and Partner in charge of the firm’s Dispute Resolution Department.

Daniel advises company directors and officers and private individuals. He represents those facing serious and often highly sensitive enquiries and investigations. Daniel is regularly instructed to advise and to defend in large and complex cases, which involve allegations of corporate wrongdoing, corruption, bribery, sanctions breaches, corporate and personal tax evasion, VAT and duty evasion and allegations of frauds involving investments, pensions, property, mortgages and insurance, banking and insider dealing, brought by authorities including the Serious Fraud Office, National Crime Agency, HMRC, Financial Conduct Authority, US Department of Justice, and the police.

Daniel provides discreet advice and assistance to high profile, high net and very high net worth individuals and to a number of national organisations. Daniel is experienced and adept at dealing with multi-media working groups in very high profile cases, international agencies and players and governmental bodies. He works with a network of lawyers internationally, currently with ongoing cases in Bosnia, Denmark, Germany, Switzerland and India, and is praised for tactical and strategic acumen, clear and comprehensive advice, strong guidance and client support and fearless dogged tenacity.

Daniel advises and assists in relation to a range of regulatory matters involving various specialist bodies, which have included the Electoral Commission, the Charity Commission, the Financial Conduct Authority, the England and Wales Cricket Board, the Competition and Markets Authority, the Insolvency Service, and National Trading Standards.

Daniel is highly experienced at providing effective representation for persons being interviewed by investigative bodies and dealing with the realities and aftermath of raids and search warrants – including judicial challenges to them, as well as legal professional privilege matters. This experience extends to those subject to international enquiries and requests.

Daniel has brought about high profile stays of prosecution in a number of large cases, for reasons of successful abuse of process arguments and he has brought about a change to the BBC Trust policy and protocol for film crews attending raids, as a result of a successful application for a stay of prosecution for reason of a rare, ‘limb two’, abuse of process argument, resulting from the conduct of the police and the BBC in the course and conduct of a criminal investigation.

Daniel acted for the first defendant in what is said to have been the largest and most complex tax fraud case ever prosecuted by HMRC. He has acted for senior journalists, politicians, well-known personalities, sportsmen and senior royalty.

Daniel deals with proceeds of crime and money laundering matters, including cash detention and forfeiture, account freezing orders, restraint orders, freezing orders and confiscation proceedings.