David Sleight
High Net Worth Guide 2024
Band 4 : Financial Crime: High Net Worth Individuals
Email address
[email protected]Contact number
02073693840Share profile
Band 4
About
Provided by David Sleight
Practice Areas
David has an extensive criminal litigation background. Regularly acting for individuals and companies in high profile cases, he specialises in providing advice at the crucial early stages of an investigation. This includes representing clients who are arrested and interviewed under caution, challenging the legality of search warrants and other investigatory powers and making pre-charge representations to the police and prosecuting authorities. Case highlights include representing the former CEO of Cambridge Analytica in the Facebook data breach scandal and other high profile matters.
Astute and practical in his approach, David’s early involvement in the case can make the difference between being charged with an offence or not. Should matters progress to court he is meticulous in his preparation and has a high acquittal rate.
Criminal Defence and Police Investigations
David acts for defendants, witnesses and victims in a broad range of criminal matters, including: serious assaults, sexual offences, internet and cyber crime, serious road traffic offences, theft, drugs offences, harassment and murder.
He has significant experience in representing well known individuals (including sports stars, celebrities and senior executives) who come into contact with the authorities. Whether the client is in the public eye already or wishes to avoid publicity at all costs, David understands the importance of reputation management and adopts a tenacious yet discreet approach, with a view to getting the best possible result for the client.
Financial Crime
David’s ‘white collar’ crime practice includes acting for companies and individuals accused of complex financial investigations involving fraud, overseas corruption and mutual legal assistance (MLA). He specialises in defending tax evasion/fraud allegations brought by HMRC and has developed a specialist expertise in advising in cross border tax litigation involving MLA requests between Member States.
David has experience in defending money laundering allegations under the Proceeds of Crime Act 2002, as well as the associated proceedings relating to restraint, forfeiture and confiscation.
He acts for individuals in investigations and prosecutions brought by the Crown Prosecution Service (CPS), Her Majesty’s Revenue and Customs (HMRC), The National Crime Agency (NCA), The Financial Conduct Authority (FCA), the Serious Fraud Office (SFO) and the Information Commissioners Office (ICO).