POCA Work & Asset Forfeiture
UK-wide
12 years ranked
Provided by Kingsley Napley LLP
Jonathan is an experienced criminal lawyer specialising in serious and complex cases. A leader in the field of Proceeds of Crime work, he has particular expertise dealing with law enforcement applications that seek to freeze or seize assets. His business crime practice includes all areas of financial crime and regulatory matters, including corruption, money laundering, anti-competitive behaviour, insider dealing, market manipulation, and fraud, often for HNW individuals. Jonathan also represents companies and individuals during the initial police and Health and Safety Executive investigation, through to the conclusion of cases at inquests or in the criminal courts. He has extensive trial experience over many years across all areas of crime.
He acts as independent legal adviser in investigations of all kinds, many in the banking sector, attending numerous interviews with employers and regulators both in the UK and abroad. A number of his cases have involved advising individuals following requests from overseas authorities for UK assistance under Mutual Legal Assistance treaties. He is also Kingsley Napley’s Money Laundering Reporting officer.
The Law Society; Health & Safety Lawyer's Association; Proceeds of Crime Lawyers Association; and International Bar Association.
Provided by Chambers
Jonathan Grimes deploys a wealth of experience acting for individuals in investigations led by the SFO into allegations of bribery, corruption and money laundering.
Provided by Chambers
Jonathan is one of my go-tos. He has a real expertise in AML work. I really trust his judgement; he doesn't put a foot wrong.
He is wonderfully able. He is also very nimble, flexible and imaginative. He is very good with clients.
Jonathan is clearly an experienced and highly capable individual with genuine expertise in this area.
He is an outstanding attorney. Jonathan is an excellent client advocate and brilliant strategist. He is wonderful to work with and brings both creativity and practicality to his legal guidance.
Jonathan demonstrated a very strong level of sophistication, he brought a good understanding of the company and the specific issues that affect it.
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