Jonathan Ashley-Norman KC
About
Provided by Jonathan Ashley-Norman KC
Practice Areas
Specialist in criminal and regulatory law in a business setting, instructed in headline cases such as SFO fraud and corruption proceedings, Grenfell, the Croydon tram tragedy, the HSE prosecution of BUPA, the CMA action against viagogo, and the Office of Rail and Road prosecution of major train operating companies. Experienced in criminal and regulatory legal issues arising in commercial context, including cartels, competition, consumer credit, corruption, finance, money laundering, political donations, sanctions, tree felling, tax and trading standards, both defending and prosecuting.
Specialism in restraint and confiscation including Supreme Court advocacy in Andrewes, third party interests and advising professional trustees holding tainted assets. Prosecution and defence of private prosecutions. Extensive experience of Suspect Activity Reports and whether and how to make a report. Seeking compensation from law enforcement following flawed regulatory action.
Career
Called 1989. KC 2016. Recorder of the Crown Court 2010
Chambers Review
UK Bar
Jonathan Ashley-Norman KC
Jonathan Ashley-Norman KC is a respected criminal silk who has a practice that is heavy on cases concerning internal disciplinary matters and allegations of cross-border fraud. He is acknowledged for his wide-ranging expertise in financial crime cases, and has worked on a number of private prosecutions, acting for both the prosecution and defence. He has a particular skill in Revenue-related cases.
Jonathan Ashley-Norman KC
Jonathan Ashley-Norman KC is instructed by public agencies and regulatory bodies such as the ORR and HSE to prosecute individuals and corporate bodies in complicated health and safety cases. He routinely handles fatal cases arising from workplace incidents, as well as high-profile inquests.
Jonathan Ashley-Norman KC
Jonathan Ashley-Norman KC has a strong focus on fraud and regulatory mandates, and advises on POCA reporting obligations, civil recovery and confiscation proceedings. He acts both for defendants and the prosecution.
Strengths
Provided by Chambers
"His written work is exceptional and his advocacy highly persuasive - he can turn judges round just like that."
"Jonathan is very clear and gives good advice."
"Jonathan is a well-respected health and safety practitioner."
"He is very impressive."
"His written work is exceptional and his advocacy highly persuasive - he can turn judges round just like that."
"Jonathan is very clear and gives good advice."
"Jonathan is a well-respected health and safety practitioner."
"He is very impressive."
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