Daniel King

Daniel King

Position: Head of Complex & Serious Crime and Business Crime

Office: Preston

Phone: 01772 220257

Email Daniel King

Daniel is the firm's Managing Partner and Head of Complex & Serious Crime and Business Crime. He is a well known and highly respected expert in Criminal Law, having worked in this field at Forbes for over 25 years.

Daniel is an Accredited Police Station Representative, a Duty Solicitor, a regularly practising Higher Courts Advocate, an accredited High Cost Fraud Cases Supervisor and the head of Forbes' Business, Serious and Complex Crime Unit which deals with cases nationally, but based at our Preston Office.

He leads an impressive and massively skilled team with wide experience of all areas of criminal law, particularly business and financial crime, and which interacts with the Firm's Business and Company Law departments.

He has recently dealt with cases involving:-

  • huge-scale banking and mortgage frauds
  • international tax frauds involving missing traders, carousel transactions and multi-layered trading platforms and financial processing systems
  • money-laundering and transfer of criminal property
  • betting fraud conspiracies
  • bribery and corruption
  • large numbers of cases involving confiscation and restraint of assets

King, Daniel The Legal 500 - Recommended Lawyer 2014 The Legal 500 - Recommended Lawyer 2015 The Legal 500 - Recommended Lawyer 2016  The Legal 500 - Recommended Lawyer 2017 

08 Nov 2013

Business Crime


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