Daniel Whitehead Email and Phone Number
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
Citi
View- Website:
- citigroup.com
- Employees:
- 201877
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Director - Global Head Of Issuer Services LegalCiti Jan 2024 - PresentLondon, United KingdomI 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). -
Director - Head Of Issuer Services Legal, Emea And ApacCiti Jun 2016 - Feb 2024London, United KingdomI 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). -
Global Head - Esg Legal, BcmaCiti Mar 2021 - Nov 2023London, England, United KingdomIn 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. -
Director - Head Of Issuer Services Legal, EmeaCiti Jan 2011 - Jun 2016London, England, United KingdomIn 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. -
Senior Vice President - Head Of Issuer Services Legal, EmeaCiti Jul 2007 - Jan 2011London, England, United KingdomI 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. -
Senior Lawyer - Corporate TrustsBnp Paribas Securities Services Jan 2005 - Jun 2007London, United KingdomI 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. -
Solicitor - Derivatives And Structured FinanceAshurst Sep 2001 - Dec 2004London, England, United KingdomIn 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. -
Solicitor - Corporate And M&AAshurst Mar 1999 - Sep 2001London, England, United KingdomI 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. -
Trainee SolicitorAshurst Mar 1997 - Mar 1999London And TokyoDuring 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. -
Harold G Fox ScholarMccarthy Tétrault Sep 1995 - Jun 1996Toronto, CanadaI 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
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Inns Of Court School Of LawCompetent For Pupillage -
Law And Economics (Joint Honours) -
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.
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