Ranked in 1 Practice Areas
1

Band 1

Financial Crime: Corporates

London (Firms)

10 Years Ranked

About

Provided by Jonathan Cotton

UK

Practice Areas

Arbitration

Disputes

Global Investigations

Cyber

Restructuring and Insolvency

Career

Jonny is Co-Head of our Global Investigations group. For over 25 years he has helped many clients investigate and defend allegations of wrongdoing in civil, criminal and regulatory cases across sectors from telecoms to fast-moving consumer goods to financial services.

On the criminal/regulatory side, Jonny regularly acts on investigations, criminal prosecutions and regulatory cases concerning the Bribery Act, the Proceeds of Crime Act, the Fraud Act, FSMA, export controls and sanctions, as well as Companies Act offences.

On the civil side, Jonny advises on fraud cases involving extractive frauds, accounting frauds, misrepresentations, the ‘theft’ of confidential information by employees and competitors and conspiracy.

Jonny is also often involved in contractual disputes, competition disputes and restructuring/insolvency matters. He also often advises on contentious aspects of corporate transactions, including takeovers.

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