Daniel Whitehead

Daniel Whitehead Email and Phone Number

Global Head of Issuer Services legal at Citibank @ Citi
new york, new york, united states
Daniel Whitehead's Location
Greater London, England, United Kingdom, United Kingdom
About Daniel Whitehead

I am the global head of legal for Citi's Issuer Services businesses. Issuer Services is one of the world's leading Depositary Receipts banks and provides a comprehensive range of agency and trustee services to almost any imaginable financing structure under a vast array of governing laws. In addition Issuer Services provides tailored cash and custody solutions to a broad range of clients with very specific needs. Taken together this represents an exceptionally broad product set. My team and I advise the business from the initial stages of product development, during documentation and throughout the lifecycle of transactions including litigation, amendment and restructuring as well as on proprietary M&A opportunities.I lead a diverse and talented global team handling very material legal, reputational and regulatory issues for one of the world’s leading banks. I have lived and worked on three continents and have supported Citi BCMA’s Sustainability and Corporate Transitions (aka ESG) team globally alongside Citi’s Issuer Services business. My experience prior to joining Citi includes advising corporates on M&A and equity fundraising, issuers on whole business securitisation, financial companies on complex derivatives and managers on CDOs. I am the Legal Business Rising Star In-House Counsel of the Year for 2016 and a "GC of tomorrow". I write and speak publicly on corporate trust issues in industry journals and conferences, sing in too many choirs, lead a group delivering ambulances, cranes and other aid to Ukraine and serve variously as chairman, trustee and committee member in numerous local charities. I mentor a diverse group of law students, junior lawyers and others inside and outside Citi, attempt to play both lawn and real (aka "court") tennis, walk the children and raise a dog (or vice versa).Specialities: Corporate trust, debt restructuring, litigation, debt capital markets, M&A, management and leadership

Daniel Whitehead's Current Company Details
Citi

Citi

View
Global Head of Issuer Services legal at Citibank
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Daniel Whitehead Work Experience Details
  • Citi
    Director - Global Head Of Issuer Services Legal
    Citi Jan 2024 - Present
    London, United Kingdom
    I lead the global legal team for Citi's Issuer Services business globally. Citi's Issuer Services business provides a comprehensive array of fiduciary, agency and banking services to almost any imaginable financing or commercial structure across debt, depositary receipts and M&A. In this role I provide close support to the global management of this business on all legal and fiduciary matters, working closely with my diverse and excellent team based on four continents and in close partnership with colleagues in risk, compliance and legal. We support the business from the development of a new product or service, through its documentation and on through any post-close issues including litigation, default, restructuring and/or amendment. We also support the business on proprietary M&A as well as responding to regulatory and market changes as well as its transition into new business practices (such as the integration of AI into documentation review and transaction management).
  • Citi
    Director - Head Of Issuer Services Legal, Emea And Apac
    Citi Jun 2016 - Feb 2024
    London, United Kingdom
    I recruited, developed and lead the diverse and talented legal team at Citi responsible for the bank's corporate trust business in EMEA and APAC. The team was split across three continents with lawyers in London, Dubai and Hong Kong.I was responsible for all aspects of the business's activities from product development and jurisdictional growth through transaction documentation. My team also managed the legal aspects of all issuer defaults, restructurings and insolvencies as well as any litigation impacting the business and its transactions. We wedre also centrally involved in executing on any proprietary M&A opportunities. Products handled by the business and on which my team and I advised included loans, bonds (whether straight or structured, Islamic or conventional and almost any governing law) and escrows (whether cash or securities).
  • Citi
    Global Head - Esg Legal, Bcma
    Citi Mar 2021 - Nov 2023
    London, England, United Kingdom
    In this role I led the support of the Sustainability and Corporate Transitions unit of Citi’s Banking, Capital Markets and Advisory division. SCT provides trusted advice to enable Citi’s clients to identify critical issues and to prosper through the ESG revolution.
  • Citi
    Director - Head Of Issuer Services Legal, Emea
    Citi Jan 2011 - Jun 2016
    London, England, United Kingdom
    In this role I further built out my diverse team incorporating further capabilities and experience as the business grew, becoming more complex both geographically and in terms of product offering. I also managed the transition of the team through material restructurings within Citi and led the provision of legal support through multiple very high profile defaults and litigation episodes.
  • Citi
    Senior Vice President - Head Of Issuer Services Legal, Emea
    Citi Jul 2007 - Jan 2011
    London, England, United Kingdom
    I joined Citi as the sole lawyer responsible for the Issuer Services business in EMEA. I was the first lawyer to be dedicated to this business and was responsible for all legal aspects of the business's activities in the EMEA region and building out the team to include further lawyers.
  • Bnp Paribas Securities Services
    Senior Lawyer - Corporate Trusts
    Bnp Paribas Securities Services Jan 2005 - Jun 2007
    London, United Kingdom
    I moved in-house to join the corporate trust business within BNP Paribas Securities Services in London working primarily as a transaction manager with particular responsibility for legal matters arising within that business. I supported the business's growth into the structured finance space and diversification into a variety of new jurisdictions and product types.
  • Ashurst
    Solicitor - Derivatives And Structured Finance
    Ashurst Sep 2001 - Dec 2004
    London, England, United Kingdom
    In September 2001 I transferred internally to Ashurst's then newly formed securities and structured finance team. In this role I represented trustees and agents, collateral managers and arrangers on CDO transactions, a number of clients on ISDA and more interesting derivatives transactions and complex structured finance solutions.
  • Ashurst
    Solicitor - Corporate And M&A
    Ashurst Mar 1999 - Sep 2001
    London, England, United Kingdom
    I qualified into Ashurst's market-leading corporate finance and M&A department working on multiple M&A transactions on both the buy and sell sides and equity fund raisings for several companies, principally on the AIM market.I also completed a six month secondment to the firm's client, GE Insurance.
  • Ashurst
    Trainee Solicitor
    Ashurst Mar 1997 - Mar 1999
    London And Tokyo
    During my time as a trainee I completed seats in the Competition, Real Estate, Planning and Corporate departments as well as a six month secondment to the firm's Tokyo office.
  • Mccarthy Tétrault
    Harold G Fox Scholar
    Mccarthy Tétrault Sep 1995 - Jun 1996
    Toronto, Canada
    I was elected a Harold G Fox Scholar by Middle Temple and therefore had the opportunity to work with a law firm in Toronto for an academic year. I worked in the litigation and corporate practices and was exposed to a wide variety of cases and transactions, playing an active role in legal research, advocacy, preparation, drafting and client engagement.This experience led me to decide to change career goals from being a barrister to becoming a solicitor and whilst working at McCarthy Tétrault I applied for and was offered a training contract at Ashurst.

Daniel Whitehead Education Details

  • Inns Of Court School Of Law
    Inns Of Court School Of Law
    Competent For Pupillage
  • Keele University
    Law And Economics (Joint Honours)
  • Pangbourne College
    Pangbourne College
    'O' Level, Gcses, ‘As’ Level, 'A' Levels

Frequently Asked Questions about Daniel Whitehead

What company does Daniel Whitehead work for?

Daniel Whitehead works for Citi

What is Daniel Whitehead's role at the current company?

Daniel Whitehead's current role is Global Head of Issuer Services legal at Citibank.

What schools did Daniel Whitehead attend?

Daniel Whitehead attended Inns Of Court School Of Law, Keele University, Pangbourne College.

Who are Daniel Whitehead's colleagues?

Daniel Whitehead's colleagues are Amit Dhoot, Frm, Cams, Chai Nee Liew, Anita Krishnamurthy, Akshay Purabiya, Yue (Mark) Zhang, Catalina Rivera, Subodh Agarwal.

Not the Daniel Whitehead you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.