Daniel A. Leslie
Associate
Norton Rose Fulbright Canada LLP
Related services and key industries
Related services
Key industry sectors
Biography
Daniel Leslie is a banking and finance lawyer based in Toronto, and he is qualified in Ontario, New York and South Africa. He is a member of the business law group and he advises on financial transactions, projects, and regulatory law in relation to financial institutions, corporate and commercial entities, as well as new technologies. He acts for lenders and borrowers in complex secured and unsecured lending transactions, including international and cross-border financings, syndicated loan transactions, project financings and debt restructuring transactions. He is also versed in both financial and economic regulations that impact certain key industries, including banking, FinTech, gaming and e-Sports, securities and corporate finance, real estate, with deep experience in international anti-money laundering, international sanctions and anti-corruption compliance practice across Canada, the US and Europe.
Daniel is the author of the internationally acclaimed textbook, Legal Principles for Combatting Cyberlaundering, and he earned a Ph.D. in international anti-money laundering regulation. Daniel's experience includes leading, implementing and reviewing financial crime programs, such as conducting business-wide risk assessments.
Daniel had previously worked with another global law firm and, prior to that, he served as a legal officer at the International Criminal Court.
Professional experience
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- Ontario 2020
- South Africa 2017
- New York 2014
Finance
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Lundin Gold on the closing of its US$350 million senior secured project finance debt facility, used to fund the development and construction of the Fruta del Norte gold project in Ecuador
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An asset manager and investor in connection with a US $415 million project financing
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ICICI Bank in connection with a US $90 million loan refinancing
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Citibank in connection with certain letter of credit facilities
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Advised an international development finance institution with a US$100 million financing made available to a state utility in Zambia for the funding of the 750MW Kafue River Hydroelectric Power Project (Lower Dam) in Zambia
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Advised a development finance institution on its participation in a US$100 million gas (CBM) exploration, development, and production in South Africa. Core tasks include reviewing and drafting amendments to farm-out and joint development agreements
Regulatory
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The Canadian branch of a prominent US financial institution on a its anti-money laundering/KYC remediation strategies
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Certain Canadian affiliates of US financial institutions on certain anti-money laundering/anti-corruption matters, including on strategy and compliance with cyberlaundering
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Certain US and European bank branches in Africa who are recipients of banks for donors in connection with anti-money laundering and anti-corruption compliance programs
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A UK-listed financial institution on a complete overhaul of its anti-money laundering compliance framework
Knowledge
Financial Crime Outlook: 2021 and beyond
Publication | January 21, 2021
M&A academy series: Regulatory issues
Webinar | November 18, 2020
Open banking around the world
Publication | July 07, 2020
Canada: Canada’s Large Employer Emergency Financing Facility: What we know now
Webinar | May 28, 2020