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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Actualités et publications récentes

Criminalité d’entreprise et conformité

Social distancing increases fraud risk

2 avril 2020
QUICK READ

par plusieurs auteurs

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Gestion de la réputation et protection de la vie privée

Protecting your corporate reputation

28 novembre 2019

par plusieurs auteurs

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freeway
Criminalité d’entreprise et conformité

Corporate crime in the UK in 2018 – our thoughts

28 février 2018
IN-DEPTH ANALYSIS

par plusieurs auteurs

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Résolution des litiges

Privilege prevails

Court of Appeal finds for ENRC in dispute with SFO

7 septembre 2018

par David McCluskey et Georgina Jones

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