Daniel Bishop

I assist with corporate investigations, including those involving external auditors and matters with a criminal law element. I regularly liaise with UK enforcement agencies such as the CPS, SFO and HMRC.

My work also includes asset recovery and civil recovery proceedings under the Proceeds of Crime Act (POCA), such as restraint and confiscation orders. I have been involved in cases connected to major cryptocurrency seizures and disputes.

In addition, I advise corporates on compliance with the Economic Crime and Corporate Transparency Act 2023 (ECCTA) and related regulatory pressures, often with an international dimension.