Jonathan Fisher (Publications)

Books


  • Lloyds Law Reports: Financial Crime Digest 2008 – 2017, Informa, (editor)
  • The Law of Investor Protection, Sweet & Maxwell, 2nd edition 2003, co-author
  • Pharmacy Law and Practice, Elsevier, 5th edition 2013, co-author

Loose-leaf


  • Contributor, Simon's Taxes, volume 1 (disputes and investigations), continuing
  • Contributor, Cordery on Legal Services, section 5 (money laundering), continuing

Chapter contribution


  • Arlidge & Parry on Fraud, Tax Fraud, Thomson Sweet & Maxwell, 5th edition, 2016
  • Fighting Financial Crime in the Global Economic Crisis, Policing the Financial Markets, Risk and Recklessness, Routledge, November 2014
  • Temas de Anticorruptcao e Compliance, The UK Bribery Act 2010, Elsevier (Brazil), 2013
  • International Guide to Money Laundering Law & Practice, Confiscating the Proceeds of Crime, 4th edition, Bloomsbury Professional, 2013
  • A Practitioner's Guide to International Money Laundering Law and Regulation, EU Directives, Sweet & Maxwell, 2003
  • Arlidge & Parry on Fraud, Tax Fraud, Thomson Sweet & Maxwell, 3rd edition, 2007

Monographs


  • Overtaxing Criminal Law, LSE Law - Policy Briefing Paper No. 27, November 2017
  • The British Bill of Rights - Protecting Freedom Under the Law, Politeia, 2015 
  • Who should prosecute fraud, corruption and financial markets crime? LSE Law and Financial Markets Project Briefing 3/13, 2013
  • Rescuing human rights, Henry Jackson Society, 2012
  • Fighting fraud and financial crime, Policy Exchange, 2010
  • Fraud Reporting, Sharing Responsibility, Fraud Advisory Panel, 2010
  • Response to the Attorney General’s Office consultation: Extending the Powers of the Crown Court to Prevent Fraud and Compensate Victims, Fraud Advisory Panel, 2008
  • Plea negotiation framework for fraud cases in England and Wales, Consultation by the AG – Response by the Fraud Advisory Panel Legislative Review Working Group, Fraud Advisory Panel, 2008
  • Response to the sentencing advisory panel consultation paper on sentencing for fraud offences, Fraud Advisory Panel Report, 2007
  • Improving the Investigation and Prosecution of Serious Fraud, Fraud Advisory Panel, 2006
  • Impact of the third money laundering directive on the use of trusts in issues of transferable and intermediated securities, Financial Markets Law Committee, Issue 102, December 2006
  • British Bill of Rights and Obligations, Conservative Liberty Forum, 2006
  • Bringing to Book, Fraud Advisory Panel, May 2006
  • Why intercept evidence should be admissible in criminal proceedings, Society of Conservative Lawyers, 2005
  • Money Laundering [2000] Practical Research Papers, Sweet & Maxwell
  • Out-going letters of request for international assistance [1999] Practical Research Papers, Sweet & Maxwell
  • In-coming requests for Mutual Assistance [1999] Practical Research Papers, Sweet & Maxwell

Peer-reviewed journals


  • Confiscation: Deprivatory and not Punitive [2018] Criminal Law Review 192 (co-author)
  • The Criminal Finances Bill: implications for financial service providers [2017] Butterworths Journal of International Banking and Financial Law 92 (co-written with Natasha Reurts)
  • Permanent injunction to prevent market abuse, [2015] Butterworths Journal of International Banking and Financial Law 681
  • Criminal Law Review Crim. L.R. (2015) No.10, Part 1 of Serious Crime Act 2015 - Strengthening the restraint and confiscation regime, September 2015
  • Criminal forms of high frequency trading on the financial markets [2015] Law and Financial Markets Review 113, (co-author)
  • The vulnerability of HMRC to penetration by criminal actors [2012] Journal of Money Laundering Control 153
  • Abusing M Banking – For Money Laundering: An Unregulated Activity [2011] Butterworth’s’ Journal of International Banking and Financial Law
  • Economic crime and the global financial crisis, [2011] Law and Financial Markets Review 5(4) 276
  • Tax Collection and the Anti-Money Laundering Regime [2010] British Tax Review, 55(3) BTR 1
  • Organised Crime in the City [2008] Law and Financial Markets Review 311
  • Bonanza for cybercrime fraudsters [2008][ Journal of International Banking and Financial Law, JIBFL 198
  • The UK's faster payment project: avoiding a bonanza for cybercrime fraudsters [2008] Journal of Financial Crime
  • The impact of new UK – US extradition laws on the financial markets, [2007] Law and Financial Markets Review
  • Review of the New Investigation Powers under the Proceeds of Crime Act 2002 [2003] Journal of International Banking Law 15
  • Recent International Developments in the Fight Against Money Laundering [2002] Journal of International Banking Law
  • Reducing international financial crime – plus ça change… [2001] Journal of International Banking Law
  • Legal privilege in criminal cases generally, and money laundering cases in particular [2000] Journal of Money Laundering Control, 4(1), 26-35 
  • Laundering the Proceeds of Fiscal Crime (co-author) [2000]  Journal of International Banking Law
  • Concealment of Assets in Mareva and Anton Piller Proceedings, [1998] Journal of International Banking Law 166
  • Drug Trafficking Offences Act [1986] Journal of International Banking Law

Legal periodicals


  • Suspicions, privacy & money laundering, New Law Journal, 20 October 2017 (co-written with Anita Clifford)
  • Digging the dirt, New Law Journal, 3 March 2017
  • A country in transition, Albania, Counsel Magazine, March 2017 (co-written with Anita Clifford)
  • Exploring the Unexplained Wealth Order, Money Laundering Bulletin, February 2017
  • Criminal Finances, Counsel Magazine, January 2017
  • The law of unintended consequences - money laundering in civil cases, Money Laundering Bulletin, May 2016
  • R v Rogers - Implications for practitioners, Money Laundering Bulletin, May 2015
  • Holt v Attorney General - Professional feesand the money laundering offences, Money Laundering Bulletin, April 2015
  • Insolvency practitioners must not act in haste, lest they repent at leisure, Money Laundering Bulletin, March 2015
  • Criminal cartel agreements: Businesses need to know what they’re getting into, City A.M., 13.02.2015
  • Practice Law - Assessing and Managing the Impact of Economic Sanctions on Commercial Contracts, 22.10.2014
  • Financial disclosures – their use in criminal and civil proceedings, Money Laundering Bulletin, February 2014
  • Tax crime, legal professional privilege, & the Fourth Directive: a minefield, for suspicion Money Laundering Bulletin, 28.1.2013
  • Civil conspiracy, 2012, Tax Journal, Issue 1149, 8
  • Unwarranted conduct, 2012, Tax Journal, Issue 1145, 8
  • Paying informants, 2012, Tax Journal, Issue 1140, 8
  • Tackling tax affairs, The Lawyer Briefing, 25.6.12
  • HMRC's use of criminally obtained evidence, 2012, Tax Journal, Issue 1130, 8
  • Tax liability and confiscation, Tax Journal, 27.7.2012
  • UK’s most wanted tax fugitives, 2012, Tax Journal, Issue 1136,10
  • Other people’s money – POCA and trusts, STEP Journal, August/September 2012
  • Rock and a hard place, STEP Journal, October 2012
  • Reasonably required for checking a taxpayer's position, 2012, Tax Journal, 15.6.12
  • North and South – English and Scots law, Money Laundering Bulletin, May 2011
  • Eastenders Cash & Carry, 2011, Tax Journal, Issue 1080, 20
  • Big business – HMRC & mediation, with Kate Bulmer, 2011, New Law Journal, 162 NLJ 104
  • The use of SARs in tax collection, 2011, Tax Journal, Issue 1065, 16
  • Big Business, Mediation in larger scale cases (co-author), 2011, Tax Journal, Issue 1099, 8
  • Not so sure about Shah, Money Laundering Bulletin, April 2010
  • Taxpayers Charter, 2010, Tax Journal, Issue 1031, 6
  • There must be something wrong somewhere, Money Laundering Bulletin, May 2009
  • Fighting Fraud, Counsel, June 2009
  • The Privatisation of Fraud, Counsel, September 2009
  • Attacking the FSA’s increased appetite for criminal prosecution, The Lawyer, 1.10.09
  • FSA: leave insider dealing prosecutions to the SFO, The Lawyer, 12.10.09
  • A Vital Role, Counsel, September 2008
  • Cuellar v United States: potentially, a cat amongst the pigeons [2008] Money Laundering Bulletin, February 2008
  • Money laundering scale & prevention: facts & myths, Money Laundering Bulletin, June 2008
  • Response to the Home Office’s consultation document on consent – striking a false target, Money Laundering Bulletin, June 2008
  • Money Laundering - Mortgage Fraud Warning, Mortgage Finance Gazette, April 2008
  • Boardroom Shivers, Counsel, January 2008
  • The Serious Crime Bill, 2007 Tax Journal, Issue 873, 6
  • Solicitors, the Law Society and identifying beneficial owners of a trust, Money Laundering Bulletin, April 2007
  • Human rights and obligations - the pillars of society, Counsel, April 2007
  • The long arm of the law The Step Journal [2007]
  • Keeping control of internal affairs, Law Society Gazette, 21.6.07
  • The New Money Laundering Regulations, Legal Hub, 29.06.2007
  • Tipping-off and the Government’s foolish proposals, Money Laundering Bulletin, November 2007
  • Lack of confidence, Money Laundering Bulletin, December/January 2007
  • A triple whammy, Money Laundering Bulletin, June 2006
  • Prosecution blues: the problems of bringing charges in money laundering cases, Money Laundering Bulletin, October 2006
  • Goldsmith’s Gold Report, Legal Business, November 2006
  • The Creaven Case, 2006, Tax Journal, Issue 863, 11
  • Criminal Law Tax, 2006 Tax Journal, Issue 821, 19
  • Bowman v Fels: the continuing fallout on legal privilege & relevant professional advisers Money Laundering Bulletin, February 2006
  • Prosecution North and South, 2006 Tax Journal, Issue 825, 7
  • The Serious Organised Crime and Police Act 2005 - How serious? How organised? Counsel, March 2006
  • Criminal property? Prove it, Money Laundering Bulletin, April 2006
  • SOCPA Part 1, 2005 Tax Journal, Issue 795, 9
  • Making a Suspicious Activity Report, 2005, Tax Journal, Issue 796, 13
  • SOCPA Part 2, 2005 Tax Journal, Issue 799, 17
  • Covert Operations, Counsel, September 2005
  • Belief in the new section 330, Money Laundering Bulletin, November 2005
  • The Practical Lawyer On-line Guide to Money Laundering, “Of the on-line training courses on the new anti-money laundering regulations we have seen to date, the best by far is The Practical Lawyer On-Line Guide to Money Laundering”, Legal Technology Insider, May 2004
  • The Proceeds of Crime Act 2002 – Dirty Money, Counsel, February 2003
  • Money Laundering - Proceeds of Crime [2003] Family Law Journal
  • Proposals for procedural reforms in cases of serious fraud pre-trial  procedures - part 1 [2000] New Law Journal 435
  • Proposals for procedural reforms in cases of serious fraud pre-trial  procedures - part 2 [2000] New Law Journal 398
  • Finding the right balance [2000] New Law Journal 988
  • Case Comment: Banking-customer: cheques and giro system [1988] Journal of International Banking Law
  • Case Comment: Setting off accounts in equity [1988] Journal of International Banking Law
  • Case comment: Comfort letters and their legal status [1988] Journal of International Banking Law
  • Case Comment: Extortionate credit bargain [1987] Journal of International Banking Law
  • Case Comment Guarantees: choice of law and public policy [1987] Journal of International Banking Law
  • Case Comment: Construction of a contract of guarantee [1987] Journal of International Banking Law Case Comment: Criminal proceedings: sentencing [1987] Journal of International Banking Law Repudiation of a substantially performed contract for defective workmanship, The Solicitors’ Journal, 7.1.1987
  • Case comment: Bank and customer relations: fraud [1986] Journal of International Banking Law
  • Avoiding the ‘Avoided Loss’ Rule, The Law Society’s Gazette, 5.3.1986
  • Driving Recklessly Defined, New Law Journal, 2.7.81
  • Reckless Driving, New Law Journal, 20.3.80
  • The meaning of reckless driving, New Law Journal, 28.2.80  
  • Letters to the Editor – Mortgagee’s right to possession, The Solicitors’ Journal, 11.1.80
  • Mortgagee’s right to possession, The Solicitors’ Journal, 23.11.79
  • Zebra crossings: no longer black and white, New Law Journal, 11.5.79
  • Natural justice in the criminal context, Justice of the Pease, 14.4.79
  • Automatism revisited: not only a quagmire but also a ditch, Justice of the Peace, 24.2.79
  • Driving in emergency situations, Justice of the Peace, 3.2.79
  • Dangerous driving deceased, New Law Journal, 11.5.78

Book reviews


  • Insider Dealing, Law and Practice, book review, Archbold Review, Issue 1, February 2014
  • Money Laundering and Proceeds of Crime, book review, [2005] JIBLR 101
  • Blackstone's Guide to the Proceeds of Crime Act 2002 [2005] Journal of International Banking Law and Regulation
  • Money Laundering Law, book review, [2003] 14 Kings College Law Journal 306
  • Misuse of drugs and drug trafficking offences, book review, 3rd edition 1996, International Legal Practitioner

Law reports


  • General Editor, Lloyds Law Reports: Financial Crime, 2008 and continuing.
LATEST NEWS

Closing the Gap - Forfeiture of Cash, High Value Assets and Bank Accounts

Speed read: Anita Clifford examines the changes to the Part 5 civil recovery regime under the Proceeds of Crime Act 2002, foc...

You are Invited to a Two Silk Briefing in Manchester on Corporate “Failure to Prevent” Offences after Skansen

Join us for a complimentary Two Silk Briefing by Jonathan Fisher QC and Nick Johnson QC on Corporate “Failures to Prevent” Of...