Daniel Hudson

Practice Areas

Dan leads Seladore's white collar and regulatory disputes practice. This includes a particular focus on bribery/corruption, sanctions (in particular recent sanctions targeting Russia), fraud, regulatory investigations, insider dealing, money laundering, accounting irregularities and connected disputes.

Experience

Some of Dan's work highlights include advising:

ICBC Standard Bank plc in respect of its entry into the UK’s first deferred prosecution agreement (also the first resolution of an enforcement action under section 7 of the Bribery Act) following UK and US investigations into suspected bribery in Africa.

A global financial institution in one of the largest and highest profile corruption and financial services regulatory investigations, centred in Asia, advising across 8 jurisdictions and involving multiple law enforcement agencies/regulators.

A number of clients in relation to UK SFO and UK FCA LIBOR and FX investigations including in relation to the provision of evidence.

A senior individual in connection with the global corruption investigations into Rolls Royce.

An international pharmaceutical company headquartered in the Far East in relation to internal investigations into instances of bribery, related Bribery Act issues with a counterparty, the company’s ABC compliance policies and procedures, and providing consequential advice on those procedures.

Senior individuals in connection with corruption investigations into energy companies.

Various individuals in connection with a criminal investigation into a scientific equipment manufacturer.

A FTSE 100 company with global subsidiaries to produce anti-corruption procedures in accordance with the Bribery Act and leading a team to conduct external reviews of implementation of the procedures.

A U.K. company in connection with the various implications, including for its staff, of the sanctions imposed on its Russian parent.

A public utility company in connection with regulatory and SFO investigations into allegations of misleading the regulator.

A former chief executive of a listed U.K. company in connection with criminal charges relating to publishing false financial statements.