Speaker details

Biography

Jonathan is a criminal lawyer specialising in serious and complex criminal cases. His practice includes all areas of financial services and business crime as well as health and safety and related areas. He also continues to advise in a wide variety of other criminal law matters with a particular emphasis on cases with an international aspect, including war crimes and related work. In the area of white collar crime he has considerable expertise in cases involving alleged financial wrongdoing with experience of investigations by SFO, FCA, HMRC, BIS as well as a number of foreign investigative authorities. He frequently acts in the role of Independent Legal Advisor (ILA) to individuals interviewed in the course of investigations by their employers or regulators. He has acted in this capacity for more than 40 individuals in the past three years, the majority being bank employees. Jonathan is the firm’s Money Laundering Nominated Officer.