Sanctions
UK-wide
2 years ranked
Provided by Norton Rose Fulbright
David Harris is a dispute resolution lawyer based in London, where he is co-head of the contentious financial services group. He focuses on transnational regulatory investigations and enforcement proceedings, and litigation.
David has extensive experience of representing financial institutions, corporates and senior executives on cross-border internal investigations, regulatory investigations and enforcement, civil proceedings and criminal prosecutions. He advises clients across a range of sectors, with a focus on financial services, banking and energy.
David has represented clients in the context of civil, criminal and regulatory investigations and proceedings involving a range of regulators, including the FCA, PRA, SFO, HMRC, the NCA and OFSI, and advising clients facing parallel investigations and proceedings before regulators in the United States, including the Department of Justice and the Securities and Exchange Commission. David also advises clients on a broad range of financial crime issues, including fraud, anti-money laundering and anti-corruption, and has handled investigations related to cybersecurity. He is a leading member of our International Trade and Sanctions practice, advising clients on regulatory compliance, investigations and enforcement arising out of economic sanctions and export controls.
In commercial litigation, he has extensive experience of complex and high-value matters at all levels in the English Courts, often with a cross-border element.
Provided by Chambers
David Harris is co-head of Norton Rose Fulbright's contentious financial services group. Harris provides expert sanctions advice across a number of sectors, as well as counselling clients on matters including regulatory issues and cross-border internal investigations.
Provided by Chambers
David is professional and responsive, taking into account and understanding our sector and business.
David was an excellent counsel and resource, supporting us effectively and at pace.
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