David Mccluskey Email & Phone Number

“an exceptionally talented problem solver” – Chambers UK.I specialise in criminal investigations, advising both corporate and individual clients. My expertise covers criminal fraud, bribery and corruption, money laundering and financial services enforcement.I have some 20 years’ experience acting for individual and corporate clients from a number of different industry sectors, in a wide range of criminal and regulatory contexts. Many of my cases have an international element, and I am particularly experienced in dealing with lawyers, regulators and law enforcement agents from overseas jurisdictions.Recent cases include:• representing a former GC of a listed company in relation to an SFO bribery investigation;• Advising a professional trustee company in relation to Proceeds of Crime Act 2002 issues in the context of a global bribery investigation;• Advising board members of a listed company under SFO investigation in relation to bribery;• Advising a leading financial institution on a document subpoena pertaining to a criminal investigation into a third party;• Advising an insurance investigator under criminal investigation by the ICO;David has been ranked in Chambers, Legal 500 and Who's Who Legal. • a “brilliant lawyer” – Chambers• “an unflappable and reassuring strategic thinker in challenging cases”- Legal 500 UK• "acclaimed for his strong client service skill: he is well informed and a pleasure to deal with" Chambers UK

Listed skills include Fraud, Criminal Law, Legal Advice, White Collar Criminal Defense, and 15 others.