Email address
[email protected]Contact number
020 7520 6000Share profile
Band 1
Band 1
Band 1
About
Provided by Jonathan Fisher KC
Practice Areas
Specialises in financial crime and corporate crime cases, in particular, involving money laundering, asset forfeiture, breach of economic sanctions, export controls, fraud and corruption. Recent advisory work includes cases involving commercial money laundering, source of funds, and OFAC / corruption sanctions. Advising and representing individuals and companies in criminal and civil courts, at trial, and on appeal. Internationally, giving expert evidence in arbitration hearings and working with the European Union, Council of Europe and African Union (International Lawyers Project) on illicit enrichment, corruption, and money laundering projects.
Career
Called 1980; Silk 2003; Chartered Tax Adviser (Fellow); Accredited STEP practitioner; Dubai International Financial Court (registered practitioner); Lloyds Financial Crime Reports (Editor Emeritus); London School of Economics (Visiting Professor in Practice) since 2006; PhD awarded by The LSE following research into the obligation to report suspicious activity and corporate rights; Commissioner on the Commission for a UK Bill of Rights, 2010-11; Standing Counsel (Criminal) to Commissioners of Inland Revenue 1991-2003.
Professional Memberships
Criminal Bar Association, South Eastern Circuit.
Publications
Regular contributor to books, professional journals, and the media. Leading co-author of Arlidge & Parry on Fraud (6th Edition, 2020).