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Freeths - Law firm
Daniel McNally, Associate

Daniel McNally

Associate

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"Thank you so much for your amazing hard work these last 12 months or so. I know you've worked tirelessly and I can't express my appreciation to you enough. You've been brilliant."


Daniel advises corporate clients who are the subject of criminal and regulatory investigations across the Country. This includes, but is not limited to, investigations that are carried out by the Police, SFO, HSE, CQC, Trading Standards, and Local Authorities.

He has over 15 years experience in criminal and regulatory law and was admitted to the Roll of Solicitors in 2012. Following a number of successful appearances before his local Courts, Daniel was awarded Young Advocate of the Year in 2013. He then joined a leading national firm, where he attained a senior appointment within 18 months, before joining Freeths in 2016.

As part of his duties, Daniel represents clients who are facing allegations of corporate manslaughter and breaches of health and safety legislation as well as representing corporate bodies who appear as Interested Parties at Coroners’ Inquests.

He also provides advice and assistance in relation to allegations of serious fraud, proceedings under the Proceeds of Crime Act, and allegations of bribery and corruption. This includes advice regarding the issue of ‘self reporting’, reviewing and drafting anti-bribery policies, and, where appropriate, negotiating for Deferred Prosecution Agreements.

Legal Services

Corporate Defence & Regulatory

Cases

  • Representing a leading construction company and its Managing Director who were investigated on suspicion of corporate manslaughter and breaches of health and safety legislation following a workplace fatality.
  • Advising various companies of potential liability under the Bribery Act 2010. This includes reviewing and drafting tailored anti-bribery policies and, where bribery is suspected, advising companies regarding internal investigations, the question of ‘self reporting’, and defending any subsequent criminal investigation.
  • Representing a leading hotel chain who were prosecuted by the Local Authority following a rodent and pest outbreak at one of its flagship hotels.
  • Representing of one of the Country’s main landowners at several Coroner’s Inquests following the deaths of members of the public on its land and in its waterways.
  • Advising a well known betting company regarding potential liability under the money laundering regulations and Proceeds of Crime Act where several hundred thousand Pounds were restrained outside of the jurisdiction.
  • Representing the employee of a construction company who was investigated for manslaughter after his colleague was killed in a quarry whilst he was driving a loading shovel.
  • Representing a national haulage company who were the subject of an application for a Noise Abatement Notice which, if successful, would have closed their main site in the Midlands.
  • Advising various care providers and their employees in both criminal investigations that are carried out by the CQC and, where appropriate, at Coroner’s Inquests.
  • Advising one of the Country’s leading LPG suppliers following a gas explosion at one of its customer’s premises.

 

Sectors

Food

Daniel is ideally placed to assist food producing and processing businesses with regulatory issues. With his experience of health & safety, he has the skills to help corporate clients in the food sector who are the subject of criminal and regulatory investigations. As well as advising on breaches of health & safety legislation he regularly assists with investigations carried out by the Police, SFO, HSE, CQC, Trading Standards, and Local Authorities.

 

Latest

To contact Daniel or for more information…

Call: 0845 030 5728
Or email: Send an email

 

Awards & Recognitions
  • Certified member of the Law Society’s Criminal Litigation Accreditation Scheme
Memberships
  • Law Society
Testimonials

“Thank you for all your assistance with my investigation and the subsequent Court appearance. Thankfully it is all over now and I can’t thank you enough for not only your professionalism but also your continued support throughout.”


“I would like to thank your company for providing an excellent representative. Dan was fully committed from our first telephone conversation and, having dealt with hundreds of Solicitors over the years, I can say that he is a great asset to your company. His Court presence and presentation skills were superb, in particular his ability to file study and his expert interpretation.”


“Thank you so much for your amazing hard work these last 12 months or so. I know you’ve worked tirelessly and I can’t express my appreciation to you enough. You’ve been brilliant.”

Client service

‘Doing the right thing’ is at the heart of Freeths. Find out more about our excellent client service and the strong set of values that guide the way we work.

Our service

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Talk to us

Freeths are a leading national law firm with 12 offices across the UK. If you have a query about our services or just want to find out more, why not give us a call?

Contact: 03301 001 014

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