Declan Vance

Declan Vance
Associate · Fraud Prevention Advisory
Whitfield & Crane LLP
DeclanVance@Whitfieldcranelaw.com
London
Biography
Declan Vance is a Associate in the firm’s Fraud Prevention Advisory group who joined Whitfield & Crane from a major cryptocurrency exchange. He focuses on fraud-resilient controls and board-level governance. coordinated local counsel across more than 20 countries.
He advises clients across the United States, the United Kingdom and Singapore and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. He is admitted in New York and regularly coordinates matters with local counsel worldwide.
Representative Matters
- Secured a $15 million judgment against offshore operators and their enablers
- Recovered funds held at correspondent banks in 8 countries after recall attempts failed Won restitution for 13 investors in a $36 million Ponzi scheme
Education
Fordham University School of Law
B.A., Williams College
Bar Admissions
New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York
Languages
English
Hindi
Recognition
Recipient of the firm’s Fraud Recovery Award
