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Christopher David
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- London
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christopher.david@wilmerhale.comPractice 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.
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Questions and answers
I am going through a divorce and want to ensure my assets are fairly divided. What should I do?
I am unable to pay my debts and may need to declare bankruptcy. What are my options?
My ex-partner took our child abroad without permission. How can I get them back?
My landlord has raised my rent unexpectedly. Is this legal, and what can I do about it?
My employer is making redundancies, and I might lose my job. What are my rights in this situation?
A close relative passed away without leaving a will. How can I ensure my share of the inheritance?
My tenant has stopped paying rent and refuses to communicate. What legal actions can I take?
My business partner has breached our contract. How can I enforce the agreement?