Daniel’s practice focuses on commercial and construction disputes, international arbitration, financial services and public and regulatory law. He appears frequently in court and regularly undertakes pleading and advisory work.
Before joining the Bar, Daniel qualified as a solicitor at Allen & Overy LLP where he gained extensive experience of high-value commercial litigation, typically with a significant international element. Daniel has a particular interest in international work, following secondments to Moscow, the International Swaps and Derivatives Association and regularly working across several jurisdictions. He brings to the Bar developed transactional knowledge in matters including leveraged and asset finance, derivatives and capital markets.
Commercial & Construction; International Arbitration
Daniel brings considerable knowledge and experience to a range of contentious commercial, construction, engineering and infrastructure projects (in both domestic litigation and international arbitration).
Recent matters include:
- Acting (with Jess Connors) for the contractor in an extension of time dispute arising out of a £15m construction and refurbishment project at a large food manufacturing facility (JCT 2011 Standard Building Contract Without Quantities).
- Acting for the contractor in a multi-million dollar SIAC arbitration arising out of the rehabilitation, design and construction of a road of national significance in the Islamic Republic of Afghanistan (FIDIC Pink Book). Issues include delay and extensions of time, advance payment, early completion, and the enforcement of binding non-final Dispute Board decisions.
- Acting as sole counsel for the contractor in adjudication proceedings arising out of an amended multi-million pound JCT contract.
- Acting as sole counsel for the defendant in a claim arising out of a bespoke contract for works valued in excess of £200,000, involving complex issues of contractual interpretation and rectification.
- Acting as sole counsel in a claim for the defective and dangerous construction of a new-build residential development, including issues under the Defective Premises Act 1972.
- Acting as sole counsel for builders in claims for non-payment following completion of substantial renovation projects, including defending counter-claims for defective workmanship.
- Acting as sole counsel on various residential redevelopments.
Commercial Dispute Resolution
- Acting (with James Ramsden QC) for an industrial group based in Singapore and the Philippines in relation to a multi-million pound claim arising out of the development of a waste-to-energy facility.
- Second junior for the claimants in a multi-million pound fraud claim, involving complex multi-jurisdictional transactions (the UK, Netherlands and Moldova) where it is alleged that the UBO was unlawfully deprived of assets valued at hundreds of millions of dollars.
- Acting for the defendant following allegations of serious breaches of warranties and misrepresentation arising out of the Icelandic banking crisis.
- Acting for the claimant in relation to allegations of director and shareholder fraud.
- Acting for the claimant in relation to allegations of negligent misstatement following the issuance of loan notes and a share purchase agreement, involving professional negligence and withholding tax considerations.
Daniel’s experience as a solicitor at Allen & Overy has enabled him to gain exposure to a wide range of complex commercial litigation. Some examples include:
- Acting for the defendants in high-value and widely reported allegations of LIBOR and EURIBOR misrepresentation.
- Rail infrastructure arbitration following disputes between rail network operators and electricity cable maintenance providers.
- Trustee litigation in both the High Court and Court of Appeal, arising from credit rating agency downgrading during the financial crisis (CDO products): Napier Park European Credit Opportunities Fund Ltd v Harbourmaster Pro-rata CLO 2 BV.
- The construction and operation of multiple drilling rig units offshore Brazil.
- Advising on limitation and professional negligence issues in a waste management and biological treatment project.
- Capital markets litigation arising out of the Argentina bonds dispute.
- Acting for an investment bank following a Statement of Objections in connection with credit derivatives and the alleged prevention of exchange trading.
Banking & Finance
Daniel has experience of banking and financial services disputes as a former associate at the Financial Conduct Authority, where he advised on a range of contentious regulatory matters. In particular, he has had extensive exposure to the Regulatory Decisions Committee and the Upper Tribunal (Tax and Chancery Chamber).
His recent instructions include:
- Advising the FCA as standing counsel on the regulation and authorisation of peer-to-peer lending, with a particular focus on Article 36H of the Regulated Activities Order, collective investment schemes and alternative investment funds.
- Advising the FOS regularly, including representation in proceedings before the High Court, dealing with a range of issues including judicial review, jurisdiction, consumer credit, bank lending, unfair relationships, debtor-creditor-supplier agreements and appointed representatives.
- Advising the Prudential Regulation Authority in relation to an investigation arising out of a major financial institution’s regulatory reporting.
Daniel brings practical experience to banking and financial disputes having worked as a solicitor at Allen & Overy. Some examples include:
- Structuring and negotiating derivative products, including CDOs, credit default swaps and advising on alleged anti-competitive prevention of exchange traded platforms.
- Negotiating leveraged and asset finance products, such as cross-jurisdictional securitisation of shipping loan portfolios, aircraft (including under the Cape Town Convention), helicopter and shipping leasing arrangements.
- Debt and equity capital markets, including loan participation notes, corporate bonds and rights issuances. In particular, Russian products in a sanctions-driven environment during a six-month posting to Moscow. A specific focus has been on emerging markets, involving issuers incorporated in jurisdictions in Cyprus, Romania, Greece and Turkey.
Regulatory & Disciplinary
Daniel has an extensive and fast-growing regulatory practice, frequently advising and representing a diverse range of regulators including the Financial Conduct Authority, the Financial Ombudsman Service, the Prudential Regulation Authority, the Solicitors Regulation Authority, the Bar Standards Board, Ofgem, the Office for Students and the Health and Care Professions Council.
Recent matters include:
- Representing the FOS in as sole counsel in judicial review proceedings before the High Court, and otherwise advising on a range of issues including jurisdiction, consumer credit, bank lending, unfair relationships, debtor-creditor-supplier agreements and appointed representatives.
- Advising the FCA as standing counsel on the regulation and authorisation of peer-to-peer lending.
- Consultant counsel to the Prudential Regulation Authority on an investigation arising out of a major financial institution’s regulatory reporting.
- Consultant counsel to Ofgem on a wide range of highly topical and widely reported matters, including the retail price restriction for domestic customers supplied under default tariffs, to be brought into force in accordance with the Domestic Gas and Electricity (Tariff Cap) Act 2018. Daniel has also advised Ofgem on matters including smart metering, consumer engagement, back-billing and warrants.
- Consultant counsel to the newly-formed Office for Students.
- Advising the Solicitors Regulation Authority in relation to judicial review proceedings, and the Bar Standards Board in appeals to the High Court.
- Representing the Health and Care Professions Council before the High Court.
Daniel has also worked in the Enforcement & Market Oversight division of the FCA where he:
- Worked on contentious authorisations matters, including in relation to market significant high-profile firms.
- Prepared representation before the Regulatory Decisions Committee (akin to the First-tier Tribunal in other jurisdictions) and the Upper Tribunal.
- Advised the FCA on structural questions relating to its authorisations procedures, requiring an extensive understanding of the FCA Handbook.
- Built on previous work in relation to market abuse and the supervisory function of regulated persons.
Administrative & Public
Daniel is comfortable appearing before the High Court in judicial review proceedings, and has particular public law experience in the context of regulatory disputes.
His recent instructions include a confidential child sexual abuse investigation.
As a solicitor he has advised organisations such as Liberty, Reprieve, the Law Centres Network and Interrights on the death penalty, protection of children in warzones and discrimination. He has also advised on matters including the court’s approach to national security and political donations.
Planning, Environment & Property
Daniel has recently advised on matters including street trading and new markets.
During pupillage, Daniel assisted Andrew Tabachnik QC with a number of planning issues including:
- Drafting summary grounds of defence to contest the Judicial Review of a council’s decision to adopt informal planning guidance.
- Advising on various Green Belt issues.
- Advising a developer on the proposed allocation of land as ‘open space’.
- Advising a developer on flood zones and sequential assessment.
- Assisting developers at a planning inquiry, with a particular focus on OAN and HLS.
- Advising on appeals against refusals of planning permission, including on OAN and HLS grounds, heritage impact, neighbouring amenity and highway impact.
- Assisting with the making of a CPO.
Daniel has experience dealing with clinical negligence matters, CCMCs, possession proceedings, credit hire, approval of settlements for children and protected parties and the quantification of damages in personal injury claims.