Dan Stowers

Background

About Dan Stowers

I work across all Brabners offices. My practice spans all aspects of financial crime including: 1. Fraud and financial crime defence with over 2 decades of experience: arrest, compelled interviews, search warrants, productions orders, freezing orders, dawn raids etc. Successful representation of the MD in SFO and XYZ LTD. First acquittal of individuals following a DPA. Financial crime compliance advice: a. Advising in respect of financial crime compliance programmes and policies including anti-money laundering; anti-bribery and corruption, sanctions and anti-Tax evasion; b. Policies and procedures including anti-fraud compliance. Internal corporate fraud investigations including anti-money laundering advice, bribery and other advice regarding corporate and individual criminal liability. Crisis and reputation management. In 2015 I became an Accredited Counter Fraud Specialist having been trained by City of London Police Economic Crime Academy and has advised organisations and individuals in respect of compliance (including anti-money laundering, bribery & corruption and the Criminal Finances Act 2017) and counter fraud as well as having experience of internal investigations. Notable cases: The SFO investigations and prosecutions involving: Sarclad Ltd/XYZ Ltd; TATA Speciality steel; AMEC Foster Wheeler Energy; the Anglo-American Group; Miners Compensation; the collapse of the menswear group Ciro Citerrio; Lord Davenport and Gresham Ltd; Duckers Furniture Ltd asset stripping case; the collapse and asset stripping of Uno Shopfitting Ltd, Wavetown Ltd and Abbotts Wholesale (Tobacconists and Confectioners) Ltd; the Prudential Commercial case