Ranked in 4 Practice Areas
1

Band 1

Financial Crime

London (Bar)

11 Years Ranked

1

Band 1

Financial Crime: Corporates

London (Bar)

7 Years Ranked

1

Band 1

POCA Work & Asset Forfeiture

All Circuits

15 Years Ranked

2

Band 2

Sanctions

All Circuits

1 Years Ranked

About

Provided by Jonathan Fisher KC

UK Bar

Practice Areas

Specialises in financial crime and corporate crime cases, particularly involving money laundering and economic sanctions. Advisory work has included cases involving commercial money laundering, source of funds, unexplained wealth orders and OFAC / OFSI sanctions. Advising and representing individuals and companies in courts and tribunals, at trial and on appeal. Internationally, giving expert evidence in arbitration hearings and has worked with the European Union (Max Planck Institute), Council of Europe, and African Union on illicit enrichment, corruption, and money laundering projects. Court work has included R (World Uyghur Congress) v NCA (money laundering and civil recovery investigations, criminal property, adequate consideration), Nest Investments v Deloitte (auditor’s alleged failure to identify money laundering and terrorist financing, and SFO v ENRC (dispute over the application of legal privilege in corporate investigations).

Career

Called 1980; Silk 2003; Chartered Tax Adviser (Fellow); Accredited STEP practitioner; PhD (Lond); Dubai International Financial Court (registered practitioner); Lloyds Financial Crime Reports (Editor Emeritus); Chair of Independent Review on Unused Material in Criminal Cases and Fraud; London School of Economics (Senior Fellow and Visiting Professor).

Professional Memberships

Criminal Bar Association; South Eastern Circuit.

Publications

Regular contributor to books, professional journals, and the media.

Chambers Review

Provided by Chambers

UK Bar

Financial Crime - London (Bar)
1
Band 1

Jonathan Fisher KC is 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. Fisher appears both on the defence and prosecution sides in high-profile matters, winning instructions from corporate clients as well as prosecutors in multiple jurisdictions. He is also valued for his expertise in related POCA (Proceeds of Crime Act) matters.


Financial Crime: Corporates - London (Bar)
1
Band 1

Jonathan Fisher KC is 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. Fisher appears both on the defence and prosecution sides in high-profile matters, winning instructions from corporate clients as well as prosecutors in multiple jurisdictions. He is also valued for his expertise in related POCA (Proceeds of Crime Act) matters.


POCA Work & Asset Forfeiture - All Circuits
1
Band 1

Jonathan Fisher KC is a highly sought-after barrister with a well-respected practice. He frequently assists high-profile individuals and leading firms with money laundering issues. His cases are often international in nature and involve high-value clientele.


Sanctions - All Circuits
2
Band 2

Jonathan Fisher KC of Red Lion Chambers is an eminent authority in the field of financial crime. He draws on this wider skill set to adeptly represent private clients and international companies in their sanctions-related matters. His practice includes advising on potential contraventions, export control guidance and designation challenges. He has experience advising on the niche area of anti-corruption sanctions.

Strengths

Provided by Chambers

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Red Lion Chambers

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Silks (KC)

All Circuits

POCA Work & Asset Forfeiture

Jonathan Fisher KC
1
Jonathan Fisher KC
1
Band 1
Gillian Jones KC
2
Gillian Jones KC
2
Band 2
Sanctions

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2
Jonathan Fisher KC
2
Band 2

London (Bar)

Crime

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5
Band 5
6
Adam Wiseman KC
6
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New Silks
Financial Crime

Gillian Jones KC
1
Gillian Jones KC
1
Band 1
Jonathan Fisher KC
1
Jonathan Fisher KC
1
Band 1
2
Allison Clare KC
2
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2
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2
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2
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