London Partner Rob Dalling was profiled by International Comparative Legal Guides (ICLG), on his journey from criminal barrister to white-collar enforcement partner.
Rob spent a decade at the Criminal Bar prosecuting and defending in serious jury trials before transitioning to private practice in 2014, a period marked by high-profile Serious Fraud Office (SFO) and Financial Conduct Authority (FCA) investigations. His courtroom background continues to inform his approach today. "Understanding what the issues are likely to be as and when that case comes to court or is being negotiated for a deferred prosecution agreement is absolutely critical," he notes.
In the profile, Rob reflects on the dramatically evolving enforcement landscape, noting how sanctions compliance has transformed from a niche concern into a board-level priority across all sectors since Russia's invasion of Ukraine. He also explores the rise of "quasi-criminal enforcement" through asset recovery and the increasing regulatory focus on AI and emerging technologies.
Looking ahead, Rob anticipates AI regulation will become more settled over the next five years, while sanctions and export controls show "no signs of abating in terms of popularity."
Rob’s practice spans investigations, white-collar enforcement, sanctions, asset recovery, and emerging technology. He regularly advises clients on matters involving the SFO, FCA, and National Crime Agency, with work extending across multiple jurisdictions in the EU, Asia, Africa, and Latin America.
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