Jonathan Fisher QC is ranked as a leading barrister in Band 1 for Financial Crime and Proceeds of Crime cases by the internationally recognised law directory, Chambers & Partners UK. He is also ranked in the legal directories as a leading barrister for financial services, fraud (civil), fraud (criminal) and tax cases. With extensive experience in civil, criminal and regulatory cases, Jonathan has particular expertise in the areas of bribery and corruption, economic sanctions, financial services, fraud, money laundering and proceeds of crime, and tax disputes. Much of Jonathan’s work involves cross-border transactions, offshore companies and trusts.
Jonathan provides his legal services through a corporate entity which is authorised by the Bar Standards Board.
Professional Disciplinary & Regulatory
- SFO v ENRC  EWHC 1017 (corporate investigation, alleged corruption, legal professional privilege)
- Malabu Oil and Gas Ltd v Director of Public Prosecutions  Lloyd’s Rep FC 108 (international mutual assistance, restraint order, bribery and corruption, Nigerian oil field);
- R v Office of the Prime Minister and Home Secretary ex parte Wheeler  1 C.M.L.R. 46 (judicial review: European Arrest Warrant, European Public Prosecutor Office, EU fraud, legitimate expectation, Parliamentary privilege)
- HMRC v Curran  S.T.I. 3332 (tax dispute: interest relief, avoidance, setting aside settlement agreement)
- Wiese v UKBA  Lloyd’s Rep. F.C. 681 (proceeds of crime: money laundering, cash forfeiture)
- R (on the application of Lunn) v Revenue and Customs Commissioners  STC 1028 (tax dispute: alleged multi-million-pound evasion)
- SEC v Manterfield  1 WLR 172 (fraud: hedge fund alleged investment fraud, crossborder freezing order).
- Advising a professional client on the money laundering and professional regulatory matters following the disclosure of the Mossack Fonseca papers in Panama;
- Advising one of the UK’s largest estate agencies in handling an HMRC investigation into systemic breaches of the Money Laundering Regulations;
- Advising a Middle Eastern owned money service bureau in connection with an investigation into alleged money laundering involving over £100 million;
- Advising a professional client on money laundering matters in connection with the Swiss and Singaporean investigations into the $42 billion alleged 1Malaysia Development fraud;
- Advising a high net worth taxpayer following HMRC’s rejection of a taxpayer’s voluntary disclosure under the Lichtenstein Disclosure Facility;
- Preparing a submission to HMRC on behalf of a high net worth taxpayer on reasons why criminal charges should not be brought where the taxpayer was involved in a failed tax avoidance film scheme;
- Advising on the potential application of revenue offences (and consequential money laundering offences) where a company has imported products into the UK from China in breach of EU antidumping provisions;
- Advising on the application of Libyan economic sanctions and the continuing validity of licences obtained from HM Treasury.
Publications, Lectures and Training
- “He gives consistently robust, practical and commercial advice” “He has a gift for setting pout clear strategy in even the most complex case.” “The consummate modern Silk, he leads from the front and is hands-on” “The person clients want fighting in their corner if they are in a tight spot.” “He speaks with great authority and has encyclopaedic knowledge” “Highly respected and highly effective; a sage of the tax bar.” – Legal 500 (2017)
- “User- friendly, easy to work with, and a great team player. He wins plaudits for his technical knowledge and persistence when tackling high value accounting fraud and bribery cases.” “He is very dogged, incredibly knowledgeable, and someone with a good sense of humour. He gets across complex messages in a very entertaining way, and can make the convoluted readily understandable.” “Exhibits a rare depth of knowledge and expertise in relation to money laundering matters, and his advice is both insightful and highly practical.” – Financial Crime: – Chambers UK (2017)
- “Particularly valued for his advice on the criminal aspects of financial services, often providing support on matters of money laundering and economic sanctions. His strong enforcement credentials mean that he is often seen advising on multi-jurisdictional market abuse cases.” “He’s very knowledgeable in his areas of expertise and has strong opinions which are obviously well reasoned, well thought out and therefore reliable.” – Financial Services: -Chambers UK (2017)
- “Has a well-respected practice and frequently assists high-profile individuals, City firms and US firms with money laundering issues.” “He’s always very responsive, and he understands our business – he’s a leader in this field but he is also down to earth and understands commercial concerns as well as the law.’ ‘He’s highly intelligent, very responsive, easy to work with, and a person whom clients quickly grow to trust.” – POCA Work & Asset Forfeiture: – Financial Services: – Chambers UK (2017)
- “Specialises in representing individual and corporate taxpayers in HMRC investigations. Sources highlight his previous experience as standing counsel to the Inland Revenue as being particularly helpful.” “I use him because of his experience advising the Revenue before he moved to private practice. He knows how the Revenue ticks, and is very approachable and very good with clients.” – Tax: – Chambers UK (2017)
- “A very effective advocate, both in terms of oral submission and written advice. Has the ability to distil the relevant points and focus on what matters. In a game of chess, he would be five steps ahead” – Chambers UK (2016)
- “He is a true expert in his field and somebody who is a pleasure to deal with. He is well able to communicate with both lawyers and clients, and makes points which are relevant and straightforward” – Chambers UK (2016)
- “He is very thorough and able to explain things in a simplified form” – Chambers UK (2016)
- “He is very knowledgeable, gets straight to the point and commands huge respect” – Legal 500 (2015)
- “A rare breed who is well able to deal with hybrid financial, banking, criminal and regulatory law” – Legal 500 (2015)
- “Cerebral, knowledgeable and authoritative” – Legal 500 (2015)
- “Extremely thoughtful and considered in the run-up to court but once in the heat of battle pulls no punches” – Chambers UK (2008)
- “Meticulous in preparation, extremely responsive and hard-working – judges defer to his knowledge” – Legal 500 (2008)
- Simon’s Taxes, volume 1 (disputes and investigations);
- Cordery on Legal Services, section 5(money laundering);
- Fraud in Civil and Criminal Law, Research Handbook on International Financial Crime, Edward Elgar;
- Fighting Financial Crime in the Global Economic Crisis, Policing the Financial Markets, Risk and Recklessness, Routledge;
- Temas de Anticorruptcao e Compliance, The UK Bribery Act 2010, Elsevier (Brazil);
- International Guide to Money Laundering Law & Practice, Confiscating the Proceeds of Crime, Bloomsbury Professional;
- A Practitioner’s Guide to International Money Laundering Law and Regulation, EU Directives, Sweet & Maxwell;
- Tax Fraud, Arlidge & Parry on Fraud, Thomson Sweet & Maxwell.
- Permanent injunction to prevent market abuse  Butterworths Journal of International Banking and Financial Law 681;
- Part 1 of Serious Crime Act 2015: Strengthening the restraint and confiscation regime, September 2015: Crim. L.R. 753-765;
- Criminal forms of high frequency trading on the financial markets  Law and Financial Markets Review 113, (co-author);
- The vulnerability of HMRC to penetration by criminal actors  Journal of Money Laundering Control 153.