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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最新新闻和观点

法人犯罪与合规性

Social distancing increases fraud risk

2 四月 2020
QUICK READ

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名誉管理与隐私保护

Protecting your corporate reputation

28 十一月 2019

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法人犯罪与合规性

National Crime Agency secures first unexplained wealth orders

8 五月 2018

作者 David McCluskey

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纠纷和调查

Privilege prevails

Court of Appeal finds for ENRC in dispute with SFO

7 九月 2018

作者 David McCluskey 以及 Georgina Jones

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