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Dan Lavender

Partner at Macfarlanes

London, United Kingdom

About Me

Dan specialises in city and financial services litigation and investigations.

He is experienced in managing and resolving major multi-jurisdiction litigation. Dan often advises on cases where the client’s reputation and business are under severe threat.

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Fraud prosecutions on the increase

Fraud prosecutions on the increase

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Individuals challenge FCA rulings

This case is interesting in its own right.  It also highlights an increasing trend for individuals to challenge findings made...

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unknownx500

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Fraud prosecutions on the increase

As this article shows, prosecutions for fraud involving financial services firms are on the increase. Criminal authorities are focussing...

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unknownx500

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