Jenner & Block

 

Prior to joining Jenner & Block, Mr. Dalling’s representative experience included the following:

  • Conducting an internal investigation for a leading UK financial institution following whistle-blower allegations of bribery and fraud;
  • Advising a global automation company on investigations conducted by the SFO;
  • Advising an international engineering company in connection with an internal investigation arising from whistle-blower allegations of bribery;
  • Assisting with an internal investigation, self-report and remediation issues following whistleblower allegations of bribery connected to the extractive industry;
  • Acting for a global investment bank in investigations (external and internal) connected to alleged FX benchmark manipulation;
  • Advising several companies on AML risk, including risks associated with MRBs (marijuana-related businesses), and where appropriate seeking consent from the National Crime Agency under UK proceeds of crime legislation;
  • Acting for a US investment bank in an internal investigation relating to an overstatement of profits;
  • Advising several global banks and multi-national energy companies on financial and trade sanctions issues involving the following regimes among others: Russia/Ukraine/Crimea, Iran, Syria, Libya, Zimbabwe;
  • Acting as an advocate in a high-profile fraud case in which a trader in a major investment bank forged financial instruments with a total face value of $1 billion;
  • Acting as an advocate in a carousel fraud involving 12 defendants and a loss to the exchequer of £80m; and
  • Acting as an advocate in an invoice fraud in which a number of international financial institutions lent a manufacturing company £110m.

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.