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
Interests
Outside of work, Daniel is a musician who sings and plays guitar in venues across Greater Manchester. He also enjoys tennis, padel and cycling.
What clients say
I had an excellent experience working with Mike and Daniel (Danny) at JMW. From the very beginning the team demonstrated professionalism, clear communication, and a genuine commitment to helping me achieve the best possible outcome. Mike, Daniel, and Julie had been very helpful throughout, always taking the time to address my questions and provide reassurance when needed.
I am extremely satisfied with the service I received and wouldn’t hesitate to recommend them to anyone in need of reliable and professional legal support.