Daniel is a Solicitor in JMW’s Business Crime & Regulation department, having joined the firm in August 2021 as a Paralegal before qualifying. He graduated from the University of Leicester with a 2:1 in Law and went on to achieve a Distinction in his LPC with a Master’s in Law, Business & Management. He supports individuals and businesses facing serious criminal allegations and complex financial investigations.
Serious Crime Offences
Daniel has experience assisting in a wide range of serious and organised crime matters, including:
- Money laundering
- Conspiracy to Supply Class A/B Drugs
- Conspiracy to Produce Class B
- Participating in an Organised Crime Group
- Grievous Bodily Harm (GBH)
- Common Assault
- Non-fatal Strangulation
- Murder related matters
Fraud
Daniel also assists clients facing allegations relating to:
- Fraud by False Representation
- Bounce Back Loans
- Tax Fraud
- Company Fraud
- Commercial Fraud
Tax Tribunal
Daniel has worked on matters before the Upper Tier Tax Tribunal, including cases involving high-pressure environments and significant financial value.
White Collar Crime
He supports individuals and businesses facing allegations of fraud, tax evasion and broader white-collar crime, following his training with Mike Rainford. He also assists with associated proceedings, including:
- Proceeds of Crime
- Account Freezing Orders
- Account Forfeiture Orders
- Restraint Orders