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Insights: Thomas Daniel

News 1 Jul 21

Olympic selection appeal

Jim Sturman QC and Tom Daniel (instructed by Sanjay Panesar of Rainer Hughes) act for an athlete who challenged the...

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News 31 Dec 20

Chambers congratulates our successful applicants to the SFO Panel

Chambers is pleased to announce that the Serious Fraud Office has appointed to its Panel of Counsel for 2021-2024:...

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News 12 May 20

First socially distanced trial

Howard Godfrey QC, Jim Sturman QC and Tom Daniel are currently acting in the first socially distanced trial to resume...

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News 18 Oct 19

Law Commission Report “Anti-money laundering: the SARs regime” references 2 Bedford Row article

In June 2019, the Law Commission published a report which examined the effectiveness of the SARs regime in a number of...

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Blog 12 Nov 18

Green Signal! Proceeds with caution

In light of the legalisation of drugs in other jurisdictions, Thomas Daniel considers the application of the UK's money...

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News 10 Apr 18

Operation Picasso – Defendants acquitted in multi-million pound boiler room fraud

The jury unanimously acquitted three defendants represented by members of Chambers in a multi-million pound "boiler...

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News 2 Feb 18

Attorney General’s Panel of Special Advocates

2 Bedford Row are delighted to announce that Thomas Daniel has been appointed as a Special Advocate by the Attorney...

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News 10 Aug 17

Thomas Daniel appointed to the Serious Fraud Office Prosecution B Panel

Thomas Daniel has been appointed to the Serious Fraud Office (SFO) Prosecution B Panel, effective from 1 August 2017. ...

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Blog 22 Mar 17

The money laundering regulations 2007: civil and criminal sanctions for non-compliance with customer due diligence

An overview of the Regulations, including the criminal and civil powers designed to combat money laundering and...

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