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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Latest news & insights

Corporate crime & compliance

Social distancing increases fraud risk

2 April 2020
QUICK READ

by multiple authors

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Reputation management & privacy protection

Protecting your corporate reputation

28 November 2019

by multiple authors

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Disputes & investigations

Privilege prevails

Court of Appeal finds for ENRC in dispute with SFO

7 September 2018

by David McCluskey and Georgina Jones

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Corporate crime & compliance

National Crime Agency secures first unexplained wealth orders

8 May 2018

by David McCluskey

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