Christopher David#1128

Mr Christopher David

Christopher David's practice focuses on representing both individuals and companies in international white collar crime matters mainly involving allegations of fraud, bribery and corruption, insider dealing or money laundering. Mr. David has considerable experience in cross-border investigations, internal investigations, export controls and economic sanctions advice, and his contentious case work predominantly involves matters under investigation by the Serious Fraud Office (SFO) or the Financial Conduct Authority (FCA). Mr. David is currently instructed in relation to the SFO investigation into Alstom (alleged corruption) and ENRC (alleged corruption) as well as conducting a number of internal investigations on behalf of multi-national corporations and financial services clients. Mr. David has particular experience in providing advice within the context of multi-jurisdictional investigations involving UK-specific issues such as data protection or banking confidentiality. Mr. David also advises multinational companies and financial institutions in relation to their anti-money laundering, ethics and anti-corruption programs, with particular focus on the UK Bribery Act and the concept of adequate procedures as well as the broader issues of anti-bribery risk management, compliance and training. In addition to his white collar work, Mr. David has represented pro bono clients in inquest proceedings through the Royal British Legion. He recently was part of the team that secured a significant result for the families of four British servicemen who died in a road traffic collision whilst on active service in Afghanistan. Mr. David also provides advice and assistance to the Centre for Criminal Appeals.

Practice Area

Panel

  • Contributing Author

Qualified Year

  • 2008

Membership

  • Fraud Lawyers Association
  • Young Fraud Lawyers Association
  • Amnesty International and Justice
  • Liberty

Qualification

  • BVC, BPP Law School, 2004

Education

  • PGDip, BPP Law School, 2003
  • BA, International History, London School of Economics and Political Science, 2002

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