Mr. Dalling is a member of the Investigations, Compliance and Defense Practice. He has represented global banks, multinational corporates and individuals in high-profile and high-value internal and external investigations involving a wide range of financial crime and other regulatory issues.
Mr. Dalling has substantial experience advising both individuals and corporates on issues relating to anti-money laundering, anti-bribery and corruption, and trade and financial sanctions. He has regularly advised on whether or not an entity or individual should self-report to the authorities, and on the issues that may arise from such decisions. As a result of the international nature of his caseload, he has acquired experience of a wide range of regulatory agencies operating within the UK (including the SFO, FCA and PRA), the European Union, the United States, Asia and elsewhere.
In addition to his investigations practice, Mr. Dalling has advised some of the world’s largest financial institutions on financial sanctions, often in connection with complex and sophisticated financial products and transactions. He has experience of applying for licenses from sanctions authorities in the UK. He advises companies on the development of internal policies (including anti-bribery, anti-fraud, anti-money laundering and terrorist financing, conflicts of interest, and gifts and hospitality) and associated procedures, controls and training. He has assisted several clients with complex anti-money laundering issues, and has dealt with the National Crime Agency on a large number of consent applications. He also has extensive experience of specialist due diligence work, including management interviews, in the context of multi-billion dollar corporate transactions such as share acquisitions and rights issues.
Prior to moving into private practice in 2014, Mr. Dalling spent several years practising as a barrister in white collar criminal litigation.
Jenner & Block London LLP is a limited liability partnership established under the laws of the state of Delaware, USA and is authorised and regulated by the Solicitors Regulation Authority with SRA number 615729. Jenner & Block London LLP is affiliated with Jenner & Block LLP, which operates Jenner & Block’s offices in the United States.