Daniel Leslie is a New York- and South Africa-qualified banking and finance lawyer based in the Toronto office. He is a member of the business law group.
Daniel's experience includes varied aspects of financings, including project finance, acquisition finance, leveraged finance and assets-based lending, with significant experience in the infrastructure and energy industries. His experience uniquely extends to bank regulatory matters including international AML compliance, having advised major international entities on compliance with relevant regulatory laws. He is the author of the highly acclaimed book Legal Principles for Combatting Cyberlaundering, following his resourceful research on bank regulations and cyber-security at the Max Planck Institute in Freiburg, Germany.
Daniel had previously worked with prominent international law firms in the finance sector, and formerly as an associate legal officer at the International Criminal Court.