Daniel Martin

Daniel Martin is a partner with a background in financial and business crime, regulatory investigations and serious general crime. He has a wealth of experience in cases involving serious and organised crime, often with an international element.

Daniel specialises in corporate and financial crime, working on cases involving high value and complex fraud. He also advises corporates on internal investigations and bringing private prosecutions in the criminal courts and has significant experience in defending asset recovery and confiscation proceedings under the Proceeds of Crime Act (POCA).

Daniel advises corporate clients on regulatory compliance with UK financial crime law, including the AML/CTF regime, and is also a specialist Solicitor-Advocate, regularly representing clients in the Crown Court. He is ranked as a ‘Next Generation Partner’ in the Legal 500.