Insights: Thomas Daniel

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. ...

Blog 22 Mar 17

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

Cases 12 Jan 17

Brian Altman QC is Counsel to the Independent Inquiry into Child Sexual Abuse. Jacqueline Carey, Christopher Saad and...

Blog 21 Nov 16

If it looks like a Collective Investment Scheme and smells like a Collective Investment Scheme, what is it? Overview...

Cases 2 Dec 15

Timothy Kendal and Thomas Daniel, instructed by Simon Rose of Morgan Rose, secured the acquittal of the first and lead...

Cases 12 Mar 15

Thomas Daniel successfully represented a 20 year-old defendant in the Court of Appeal on an appeal against sentence and...

Cases 5 Apr 14

Tom Daniel acted for the UKCP in an appeal out of a decision by the Preliminary Enquiry Committee.

Blog 24 Feb 14

The New Zealand criminal justice system shares some striking similarities with the UK. Despite being cut from the same...

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