Chartered Accountant
B.Com., F.C.A.
UK wide
David specialises in criminal cases, particularly in relation to fraud, theft, Companies Act and Insolvency Act offences, drug trafficking, tax and duty evasion, conspiracy, and money laundering and related confiscation and disqualification proceedings. He is co-author of 'Money laundering for lawyers: the new requirements and their practical implications' (Butterworths 2004). David has over 30 years accountancy experience during which he has dealt with a wide variety of businesses and cases. David has given evidence in the Crown Court, the High Court and the First-Tier Tribunal (Tax Chamber) and also acts as a speaker and trainer and is a recognised authority on money laundering matters.
NIFA