Daniel Irving
Daniel Irving joined Birketts in 2019 and leads our public inquiries team.
He is a Barrister and Legal Director and has been involved in several of the most high-profile Public Inquiries of the last decade, including the UK Covid-19 Inquiry and the Grenfell Tower Inquiry. Called to the bar in 2007, he was a tenant at Blackfriars Chambers, London, before joining Birketts, and has a wealth of experience as Inquiry counsel having been instructed to represent a prominent former Cabinet Minister on the Iraq (‘Chilcot’) Inquiry, and on the counsel team of the Undercover Policing Inquiry, whilst in chambers.
Daniel is the firm’s Financial Services Sector disputes lead and advises on white-collar investigations and financial crime as part of the firm’s regulatory and corporate defence team. He advises on a breadth of regulatory matters including the Proceeds of Crime Act 2002 (‘POCA’), FCA enforcement action and investigations, HMRC and SFO investigations and prosecutions, and international financial sanctions. He also appears regularly in the Crown Court advising and representing clients in relation to serious fraud offences.
Daniel delivers training to GCs, Heads of Legal and at board level, on bribery, fraud and facilitation of tax evasion prevention obligations, and he advises organisations on the full range of corporate criminal offences and corporate policies to ensure compliance.
Following his in-depth work on the Grenfell Tower Inquiry, Daniel also advises organisations on Building and Fire Safety regulatory compliance.
Recent work highlights
Defence against Account Freezing Order
Appeared in court on behalf of a Financial Services client residing outside the jurisdiction to resist an application by the Eastern Region Special Operations Unit (ERSOU) for a POCA Account Freezing Order over his UK bank account. Successfully argued that the application failed to demonstrate reasonable grounds to suspect that the funds within the account were obtained through unlawful conduct of a sufficiently particularised kind to amount to recoverable property.
Money laundering investigation
Representing an investment fund, successfully resisted POCA forfeiture in a €4 million international money laundering investigation and Account Freezing Order imposition. The investigation was complex, involving parties and transactions across multiple jurisdictions.
FCA insider dealing investigation, enforcement against FX trading platform, and sanctions
Other recent work includes advising on an FCA insider dealing investigation, advising in relation to FCA enforcement action against an FX trading platform, representing an Interested Person in POCA confiscation proceedings, and advising multiple corporate clients on the applicability of the Russia (Sanctions) (EU Exit) Regulations 2019.
Experience & education
2022 Legal Director (Barrister), Birketts
2019 joined Birketts
2009 Barrister, Blackfriars Chambers
2008 Pupil Barrister, Blackfriars Chambers
2007 Associate, Deutsche Bank
2007 called to the Bar of England and Wales (Middle Temple)
Areas of Expertise
Accreditations
Fraud Lawyers Association
Member
Middle Temple
Member
Dan and his team have been faultless in all aspects, guiding me through the key stages of participating in a public inquiry. Dan’s exceptional knowledge of the Inquiry process combined with his reassuring, calm and conscientious manner has been invaluable. His approach and communication is ‘best in class’, regularly updating and contextualising all matters in a timely fashion. I’m sincerely thankful to the whole team at Birketts for their professionalism and hard work over the last five years. Their diligent approach at every salient juncture is exceptional and truly unique.
Legal 500 [UK 2024]