Ranked in 1 Practice Areas

About

Provided by David Rundle

UK

Practice Areas

David Rundle is a financial crime and regulatory enforcement lawyer. He represents individuals and companies under investigation by the Financial Conduct Authority (FCA), Prudential Regulatory Authority (PRA) and Serious Fraud Office (SFO).

Previously, Mr. Rundle worked at the Enforcement Division of the FCA, through which, as clients note, he has developed “an excellent perspective of the regulator.” Many of his clients are Senior Managers, under investigation for suspected failures of responsibility and oversight.

He also advises businesses on regulatory and financial crime matters, including anti-money laundering and sanctions compliance.

He is UK/US dual qualified, having been called to the Bar of England and Wales and admitted to practice in New York.

He regularly acts in pro bono matters and has assisted several clients to intervene in Supreme Court cases (e.g. R (Elgizouli) v. Secretary of State for the Home Department).

Professional Memberships

He is a member of the Fraud Lawyers Association, the Financial Services Lawyers Association and the Criminal Bar Association.

He is a supporter of Reprieve and the Howard League for Penal Reform.

Personal

BVC, Nottingham Law School, 2006

LLB, University of Nottingham, 2005

Chambers Review

Provided by Chambers

UK

Financial Services: Contentious Regulatory (Corporates) - UK-wide
3
Band 3

David Rundle represents both corporates and individuals, and specialises in the representation of individuals under regulatory investigation. Rundle's practice includes FCA enforcement investigations, spoofing matters and internal investigations.

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