Practice overview

Daniel has developed a busy and diverse commercial chancery practice that spans all of Chambers’ practice areas, with a particular emphasis on commercial, fraud and property disputes. He is currently junior counsel in Wang v Darby, one of the leading cryptocurrency fraud cases, meaning he is uniquely equipped to advise on and appear in claims concerning cryptocurrency and other novel asset classes. He is regularly instructed to appear as sole counsel in the High Court and County Court, and is often also instructed as part of a larger counsel team in more complex and high-value matters. Daniel’s practice also involves a considerable amount of advisory work. He has considerable experience in both domestic and international work.

 

Commercial disputes

Daniel has a wide-ranging and busy commercial practice. He deals regularly with claims concerning breach of contract, civil fraud, company law and insolvency law. He has a particular interest in civil fraud and the obtaining of freezing injunctions and other forms of interim relief. His involvement as junior counsel in the Wang v Darby litigation means that he has particular expertise in cryptocurrency fraud disputes, and the ways in which existing weapons in the armoury of civil fraud practitioners are being deployed to address new problems.

He is also regularly involved in claims which involve breach of fiduciary duty and/or breach of trust, and an element of dishonesty.

His recent notable instructions include:

  • Acting (led by Tim Penny KC) in the ongoing Wang v Darby litigation, which has thus far grappled with issues such as whether cryptocurrencies are property and whether they can be held on trust. Tim and Dan have successfully obtained a worldwide freezing order, continued until trial
  • Acting (led by Tim Penny KC) in successfully obtaining an anti-suit injunction in the Cayman Islands to prevent the prosecution of proceedings in Malta.
  • Acting for the Defendant in a substantial claim which alleged fraudulent misrepresentation and breach of warranty (led by Bobby Friedman).
  • Acting for the Defendants in a multi-million pound breach of directors’ duty claim in Gibraltar (led by Terence Mowschenson KC and Sebastian Allen).
  • Acting frequently in cases where urgent interim relief is required, many of which by their nature remain confidential.
  • Acting in numerous proceedings concerning breach of contract, dealing with business operations ranging from the provision of IT cloud software to commercial cleaning services.
  • Successfully obtaining summary judgment for the Defendant to a professional negligence claim which involved complex facts concerning foreign exchange trading.
  • A secondment to Ogier’s offices in Jersey, working on international civil fraud and trusts matters. In particular, Daniel assisted in enforcement action being taking in a multi-million pound civil fraud claim.

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    Events / Webinars

    Wilberforce Fraud, Trusts & Asset Recovery Conference 2022

    Tuesday 8 November 2022 | 1pm - 5pm followed by drinks reception
    The Courthouse Hotel Shoreditch, London, EC1V 9LL

    £120 + VAT | 2.5 CPD

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    Events / Webinars

    Wilberforce Insolvency Conference 2022

    Wednesday 13 July 2022 | 12.20pm - 6pm, followed by drinks
    Convene (and online via Zoom), 22 Bishopsgate, London EC2N 4BQ

    £120 + VAT | 4.0 CPD

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    Events / Webinars

    Wilberforce Commercial Conference 2022

    Thursday 24 March 2022 | 9am - 5.20pm followed by drinks
    Kimpton Fitzroy Russell Square (and online via Zoom), London

    £195 + VAT | 5.0 CPD

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    Events / Webinars

    WATCH: Arbitration Breakfast Briefing: London arbitration in the post-Brexit world

    Tuesday 25 May 2021 | 9am - 10am UK time
    Online, Zoom

    1.0 CPD

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Daniel's expertise

Download Insolvency CV

Insolvency

Daniel is developing a diverse insolvency practice. He regularly acts for office holders, directors, creditors and insolvent companies.

Recent instructions include:

  • Successfully acting for a Trustee in Bankruptcy in obtaining an order suspending the discharge of a bankruptcy and an order that the bankrupt attend for an examination pursuant to section 366 of the Insolvency Act 1986.
  • Advising regularly on issues of disclaimer of onerous property in both corporate and personal insolvencies.
  • Acting in a high-value offshore misfeasance claim brought by a liquidator against the former directors of the company.
  • Regularly advising on pensions-related issues in an insolvency context.
  • Appearing in numerous winding up and bankruptcy petitions and related applications.

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    Articles

    Challenging Office Holder Decisions After Baglan Operations Limited [2022] EWHC 647 (CH)

    This article was first published in ThoughtLeaders4 FIRE Magazine Issue 10. Click here to view the full article  

    By Thomas Robinson | Daniel Scott | Daniel Petrides
    Monday 26 September 2022

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    Events / Webinars

    Wilberforce Insolvency Conference 2022

    Wednesday 13 July 2022 | 12.20pm - 6pm, followed by drinks
    Convene (and online via Zoom), 22 Bishopsgate, London EC2N 4BQ

    £120 + VAT | 4.0 CPD

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    News

    Counsel General for Wales & Ors v Gareth Allen (as Official Receiver) & Ors

    On Monday last week, the High Court handed down judgment in Counsel General for Wales & Ors v Gareth Allen (as Official Receiver) & Ors [2022] EWHC 647 (Ch). The case is the first occasion on which the courts have... Read more

    Wednesday 30 March 2022

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    Events / Webinars

    Wilberforce Commercial Conference 2022

    Thursday 24 March 2022 | 9am - 5.20pm followed by drinks
    Kimpton Fitzroy Russell Square (and online via Zoom), London

    £195 + VAT | 5.0 CPD

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Daniel's expertise

Download Pensions CV

Pensions

Daniel has a very busy pensions practice. He has particular expertise and experience in both regulatory and non-regulatory pensions matters, and his practice encompasses both personal and occupational pension schemes. He particularly enjoys grappling with the complex technical problems with which pension schemes and their stakeholders are often faced.

In regulatory matters, Daniel acts both for the Pensions Regulator and for other Directly Affected Parties. Recent work includes:

  • Acting (as sole counsel) for a Target of the Regulator’s moral hazard powers under the Pensions Act 2004 in substantial ongoing proceedings.
  • Acting as legal clerk for the Determinations Panel of the Pensions Regulator on a regular basis.

Daniel’s recent non-regulatory work includes:

  • Advising the Scheme Manager of a public service pension scheme on its vires and its decision-making process in the context of the scheme’s internal dispute resolution process.
  • Appearing (as sole counsel) in the latest round of MNRPF litigation. Daniel successfully obtained permission for the Representative Beneficiaries to bring a Part 8 counterclaim against the scheme Trustee claiming the payment of arrears of pension benefits to which some members were possibly entitled. The litigation raises interesting questions about limitation in such claims after the decision in Lloyds Banking Group Pensions Trustees Ltd v Lloyds Bank Plc and others [2018] EWHC 2839 (Ch)

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Daniel's expertise

Download Property CV

Property

Daniel has a busy and varied property practice. He deals regularly with landlord and tenant disputes (both commercial and residential), real property work and land registration issues. He also has particular expertise in complex possession and trespass claims which involve an element of political protest, and therefore engage human rights considerations. His property practice complements his other areas of expertise, and he often works on property cases which involve elements of trusts law, commercial law, civil fraud and insolvency.

Daniel enjoys working both on his own and as part of a larger team of counsel.

As part of a counsel team, Daniel’s recent experience includes:

  • Acting (led by Jonathan Seitler KC) in the London Trocadero (2015) LLP v Picturehouse Cinemas Ltd litigation, one of the leading cases on COVID-affected rent arrears, which is currently on appeal to the Court of Appeal.
  • Acting (led by Martin Hutchings KC) in a complex ongoing development dispute, down for a three-week trial in November 2023.
  • Acting (led by Tim Penny KC) in the Wang v Darby litigation, which was the first case in which it was conceded by a defendant that cryptocurrencies are property.
  • Acting (led by Jonathan Davey KC) in a claim concerning the equitable co-ownership of a multi-million pound commercial property in London.
  • Acting (led by Jonathan Seitler KC) in an Expert Determination concerning a dispute over the development of land.

As sole counsel, Daniel’s recent property experience includes:

  • Acting for the successful Appellants in a High Court appeal concerning the correct construction of two restrictive covenants over freehold land.
  • Acting in numerous complex possession proceedings and trespass, including most recently Balfour Beatty Limited v Persons Unknown [2022] EWHC 874 (QB).
  • Acting frequently in proceedings arising out of the Party Wall etc. Act 1996.
  • Adverse possession and boundary disputes.
  • Acting in a number of claims involving interim and final charging orders over land and orders for sale.
  • Advising regularly on complex overage disputes, and other development-related disputes.
  • Dealing regularly with issues of disclaimer of leasehold (and more rarely, freehold) property.
  • Advising on a number of 1954 Act claims.

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    Publications

    Current Issues in Nuisance and Trespass

    Jonathan Seitler KC | Joanne Wicks KC | Julian Greenhill KC | Tiffany Scott KC | Benjamin Faulkner | Jonathan Chew | Daniel Scott | Francesca Mitchell | Daniel Petrides
    March 2022

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Trusts, probate and estates: contentious

Daniel acts and advises in a broad range of contentious and non-contentious trusts, will and probate matters. He has particular experience of dealing with limitation issues in breach of trust claims under section 21 of the Limitation Act 1980 (and under equivalent offshore legislation). His private client trusts practice often overlaps with his pensions and commercial practices.

Recent work includes:

  • A secondment to Ogier’s offices in Jersey, working on international civil fraud and trusts matters. In particular, Daniel assisted in preparing a number of mistake applications under Jersey law.
  • Advising beneficiaries on a claim brought against a deceased’s estate under the Inheritance (Provision for Family and Dependants) Act 1975.
  • Acting in proceedings under Part 64 of the CPR seeking the Court’s guidance on the administration of an estate.
  • Regularly advising trustees on decision-making and the exercise of their discretion.
  • Regular advising and acting in breach of trust claims.

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    Events / Webinars

    Wilberforce Fraud, Trusts & Asset Recovery Conference 2022

    Tuesday 8 November 2022 | 1pm - 5pm followed by drinks reception
    The Courthouse Hotel Shoreditch, London, EC1V 9LL

    £120 + VAT | 2.5 CPD

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    Articles

    Cryptocurrencies and trusts: Watch and learn

    By Daniel Scott
    Thursday 7 April 2022

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Daniel's Details

BSB/VAT information

Registered name: Mr Daniel Lewis Scott
VAT number: 290468383

Qualifications and Appointments

  • BA (Hons) English Literature, Durham University, First Class
  • GDL, City University, with Distinction
  • BPTC, City University, Outstanding.

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