Jonathan Cotton
UK Guide 2024
Band 1 : Financial Crime: Corporates
Email address
[email protected]Contact number
020 7090 4090Share profile
Band 1
About
Provided by Jonathan Cotton
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.