Christopher David

Information about the specialist

christopher.david@wilmerhale.com

Practice Areas

Christopher David specialises in representing both companies and individuals in white collar crime matters mainly involving allegations of fraud, bribery and corruption, insider dealing, tax evasion, cartels or money laundering. These matters predominantly involve investigations undertaken by the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA) or the National Crime Agency (NCA), as well as overseas agencies, such as the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC).

In addition, Christopher has considerable experience in cross-border corporate and internal investigations on behalf of multi-national corporations and major financial services clients. These investigations often involve multiple jurisdictions, as well as compliance issues and risk management. Christopher also has experience working as a member of a DOJ-appointed independent Compliance Monitorship team.

Christopher is the co-author of “A Practical Guide to INTERPOL and Red Notices” published by Bloomsbury Professional and advises individuals regarding the procedure for applying for the deletion of red notices.

Christopher is a trustee and board member of Appeal, a charity dedicated to overturning miscarriages of justice.