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 more than 25 years.

Daniel qualified in 1986 , achieving Higher Courts Advocacy (Crime) status in 2002 . He is an accredited High Cost Fraud Cases Supervisor, Higher Courts Advocate, Duty Solicitor and the Head of Forbes' Business, Serious and Complex Crime Unit which deals with cases nationally, He leads an impressive and tremendously skilled team with wide experience of all areas of criminal law, particularly business,financial crime and regulatory matters, and which interacts with the Firm's Business and Company Law departments.

  • He has recently dealt with cases involving:-high value 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
  • confiscation and restraint of assets
  • extradition - both European and world-wide
  • international terrorism

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  The Legal 500 - Recommended Lawyer 2019 

08 Nov 2013

Business Crime


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