Mark Jones
High Net Worth Guide 2024
Band 4 : Financial Crime: High Net Worth Individuals
Email address
[email protected]Contact number
020 7465 4300Share profile
Band 4
About
Provided by Mark Jones
Practice Areas
Mark Jones is Partner and Head of the Defence & Investigations Team at Payne Hicks Beach.
Mark specialises in criminal and regulatory defence work and investigations for individuals. He regularly deals with clients who have complex problems which require a multi-disciplinary approach. His work is often multi-jurisdictional and high profile.
Mark’s investigations practice covers matters being investigated by a wide range of authorities such as the SFO, FCA, HMRC, CPS, CMA, NCA, City of London Police and various other agencies, such as the Electoral Commission, Department for Business Energy & Industrial Strategy and Trading Standards. The breadth of Mark's experience is significant. Mark advises not only in relation to fraud allegations, but also in relation to asset forfeiture, confiscation and restraint, arising from white-collar cases. He advises from the outset of matters and is able to devise a bespoke strategy for his clients. Often Mark’s matters involve multiple jurisdictions and he is able to marshal the required expertise to offer clients a seamless service.
In addition to his white-collar practice, Mark conducts internal investigations for corporates, as well as representing employees in internal investigations and interviews. With experience of reviewing and drafting compliance policies and procedures for corporate clients, Mark has significant experience across the business crime and compliance practice area. He regularly provides training to clients on compliance areas such as anti-money laundering, the facilitation of tax evasion and bribery and corruption.
Career
Qualified 2005, joined Payne Hick Beach 2022, partner 2022.
Publications
Industry and national publications.