David McCluskey

Consulting partner

David has over 20 years of experience on a wide range of international criminal and regulatory investigations and litigation. Clients describe him as an outstandingly calm, focused, and insightful advisor. David advises both corporate and individual clients on criminal fraud, bribery and corruption, money laundering, and financial services enforcement.

He works with clients from numerous sectors and in a wide variety of criminal and regulatory contexts. Many of his cases have an international element, and he is particularly effective in working with lawyers, regulators and law enforcement agents from other jurisdictions.

David is highly experienced in anti-money laundering investigations, prosecutions and compliance issues and is regularly called on as a speaker and writer on these topics.

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Aktuelle News & Insights

Corporate Crime & Compliance

Social distancing increases fraud risk

2. April 2020

von mehreren Autoren

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Reputationsmanagement & Persönlichkeitsschutz

Protecting your corporate reputation

28. November 2019

von mehreren Autoren

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Corporate Crime & Compliance

Corporate crime in the UK in 2018 – our thoughts

28. Februar 2018

von mehreren Autoren

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Disputes & Investigations

Privilege prevails

Court of Appeal finds for ENRC in dispute with SFO

7. September 2018

von David McCluskey und Georgina Jones

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