He has lead several large-scale, cross-border regulatory and internal investigations at corporates and financial institutions and has dealt with a variety of authorities and regulators during these matters. His expertise in particular covers investigations relating to breaches of compliance regulations, criminal law-related issues, tax-specific issues or matters related to antitrust law. David also regularly advises his clients with regard to the remediation of potential issues discovered during an investigation, including for example changes to compliance policies.
Besides, David has extensive experience advising clients as a single point of contact in cybercrime cases and related prevention measures. This includes a broad range of experience with ransom ware attacks, CEO-fraud issues and similar cases. His expertise covers the whole life-cycle of an incident including potential prevention and also remediation as well as follow-on litigation and criminal trials.
David also serves as dawn raid counsel for various clients to assist in case of a dawn raids and also to provide guidance to the clients regarding how to prepare for potential dawn raids.
David was able to broaden his experience in internal investigations and obtain the view of a client through a secondment to the Regulatory Enforcement team of a major international financial institution.
