Dan is an experienced business intelligence analyst with a broad investigatory practice encompassing multi-jurisdiction asset traces, fraud investigations and the retrieval and deployment of evidence in court. He has conducted and managed open source investigations within the EU, especially in Central and Eastern Europe, and worldwide, including Canada, Côte d’Ivoire, Russia, Switzerland, Turkey, the UAE and the US.
Dan regularly advises internal teams and clients on the availability of corporate, legal and regulatory records to address potential disparities with court evidence and ethically obtains information to assist clients win cases, mitigate losses and protect reputations.
Dan graduated from University College London with a degree in Law with Advanced Studies in 2012. Before joining Enyo Law in June 2015, he worked for a London-based business intelligence and corporate investigations boutique, conducting KYC and pre-deal due diligence, fraud investigations and matrimonial asset traces.
Reported cases in which Dan has provided business intelligence include:
The Libyan Investment Authority v Société Générale SA & Ors  EWHC 375 (Comm)
The Libyan Investment Authority v Goldman Sachs International  EWHC 2530 (Ch)
Tseitline v Mikhelson & Ors  EWHC 3065 (Comm)
Apex Global Management Limited & Anor v FI Call Limited & Ors  EWHC 3269 (Ch)