Daniel Leslie

Daniel A. Leslie is distinguished in the realm of banking and finance law, where he provides counsel to both creditors and debtors across global borders. His proficiency spans a multitude of corporate and commercial debt dealings, including but not limited to project and syndicated financings, as well as those linked to sustainability and ESG initiatives. Daniel's skill in negotiating and crafting intricate intercreditor agreements is notable, alongside his significant contributions to mining finance in the Americas and Africa. His advisory capabilities extend to bank regulatory and anti-money laundering issues, marking him as a key figure in risk management within the financial sector.

His authorship of "Legal Principles for Combatting Cyberlaundering," a notable legal textbook produced after a research project sponsored by a European government at the Max Planck Institute, underscores his expertise in anti-money laundering law. His background includes roles at leading international law firms and the International Criminal Court, highlighting his comprehensive experience in the legal field.

Daniel's academic achievements are impressive, with a Ph.D. in international anti-money laundering law from the University of the Western Cape, complemented by an LLM, an LLB (cum laude) from the University of Pretoria, and a BA in English Literature from the University of Ilorin. His role as a strategic advisor to the Canadian Regulatory Technology Association and memberships in the Canadian, American, and New York State Bar Associations reflect his active engagement with the legal community and commitment to the evolving landscape of banking and finance law.