Daniel Martin

About Daniel

Daniel has more than ten years’ experience advising clients from a range of sectors and across multiple jurisdictions on all aspects of international financial and trade sanctions and is a recognised expert in his field.

He provides commercially-focused advice on UK and EU sanctions, as well as the application of US sanctions to non-US persons.

He and his team of specialist sanctions lawyers investigate suspected breaches of sanctions, advise on how best to engage with regulators (including self reporting in the UK and other jurisdictions), and recommend effective remediation measures.

He advises on the impact of sanctions on corporate transactions, carrying out targeted specialist sanctions due diligence on both acquisitions and disposals, considering investor and bank covenants and drafting disclosures and protective warranties.

He prepares internal policies and provides tailored training, including high level sessions suitable for all employees, as well as bespoke sessions for compliance professionals, and provides urgent advice on one off transactions.

Daniel advises clients in our core shipping, commodities, energy and insurance sectors, and also private equity firms, financial institutions and media organisations, amongst others.

Ranked Band 3 by Chambers and Partners in 2023 for his Sanctions practice, Daniel’s clients testify to his expertise saying “Daniel has been particularly thorough and insightful when it comes to identifying and addressing sanctions issues“.

Acritas Star Lawyers describes Daniel as “Down to earth, commercially minded, understands my business and thinking outside the box.”