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- Latest Blog Post
- Corporate Crime
- A potpourri of recent instructions
- Address to the Thirty-Fourth International Symposium on Economic Crime, Cambridge
- Anti-corruption and the National Crime Agency
- Bans and fines imposed for ‘lack of integrity’
- Barclays Libor verdicts provide much-needed victory for SFO
- Bribery Act ineffective, says survey
- Bribes used to secure contracts worth millions
- Chambers & Partners UK Bar Directory 2017 rankings
- Criminal liability of accounts staff in a "Slush Fund" Case
- Criminal sanctions for reckless bankers
- Crown Prosecution Service pledge to improve asset recovery operation
- EU Commission fines banks over cartels
- Fine for failing to manage corruption risks
- Food crime on the enforcement menu
- Government debate on Corporate Crime
- IBA article on sanctions
- Insolvency Service targets carbon credit companies
- International Guide to Money Laundering Law & Practice
- Jonathan Fisher QC and Bright Line Law announced in ‘The Times’ and ‘The Lawyer’
- Jonathan Fisher QC has written an article published on the LSE Law Review website, ‘The Standard Bank Plc Deferred Prosecution Agreement’
- Jonathan Fisher QC launches White Collar Crime Portal
- Jonathan Fisher QC listed in Chambers UK 2014
- Jonathan Fisher QC listed in Legal 500 - 2014
- Jonathan Fisher QC listed in this year's Legal 500
- Jonathan Fisher QC quoted in FT Tesco article
- Jonathan Fisher QC writes article on restraint and confiscation changes
- Jonathan Fisher QC writes quarterly commentary on rogue traders and corporate responsibility
- Labour Party Policy Review
- Laws on corporate criminal liability for economic crime ‘woefully inadequate’
- Legal 500 – 2016 rankings
- New figures highlight drop in barrister’s income
- The gate is open: the need to expand the AML suspicious activity reporting regime in Australia
- Tougher penalties for UK companies committing white-collar crime
- Will tougher fraud-busting powers invade privacy rights?’ The Times, 22 September 2016
- Tax
- An insight into tax evasion, money laundering and the Albanian black economy
- International tax co-operation enhanced
- Jonathan Fisher QC comments on HSBC’s criticism by MP’s
- Jonathan Fisher QC comments on UK Investigations into HSBC Allegations
- Jonathan Fisher QC has two interviews with ITN News
- Jonathan Fisher QC Leads Pinsent Masons Business Network Seminar
- Jonathan Fisher QC quoted in FT article, ‘HMRC: The Taxman cometh’
- Jonathan Fisher QC quoted in Private Eye article regarding HSBC Swiss Tax Allegations
- Jonathan Fisher QC writes article in the Times, ‘HSBC and the Revenue: tax rules should not be changed mid play’
- Jonathan Fisher QC writes opinion piece in Tax Journal regarding HSBC tax scandal
- Tax Evasion in The Times
- The shifting position between lawful tax avoidance and criminal tax evasion
- UK to share tax information with Jersey and Guernsey
- Confiscation & Civil Recovery
- Money Laundering
- 2015 Case Coverage from Jonathan Fisher QC in the Money Laundering Bulletin
- A lesson for lawyer’s: SRA crackdown on Money Laundering defence systems
- An insight into tax evasion, money laundering and the Albanian black economy
- House of Commons Select Affairs Committee Report on Proceeds of Crime
- Jonathan Fisher QC comments on Cherie Blair’s law firm and HSBC money laundering allegations
- Jonathan Fisher QC drafts Template Suspicious Activity Report for Lexis PSL
- Jonathan Fisher QC featured on Radio 4 ‘File on 4: Dirty Money UK’ and ‘World at One’
- Jonathan Fisher QC featured on www.isleofman.com
- Jonathan Fisher QC features in Dispatches documentary, ‘From Russia with Cash’
- Jonathan Fisher QC interviewed by BBC Radio 4 and BBC Radio 5 in relation to money laundering and the UK property market
- Jonathan Fisher QC quoted in recent FT article: UK’s money laundering legal review delayed
- Jonathan Fisher QC to speak at Anti-Money Laundering and Financial Crime Conference 2015
- Jonathan Fisher QC writes article in May’s Money Laundering bulletin – ‘The law of unintended consequences - money laundering in civil cases’
- Jonathan Fisher QC writes article in Money Laundering Bulletin
- Jonathan Fisher QC writes article in Money Laundering Bulletin – ‘Implications for Practitioners’.
- Jonathan Fisher QC writes article in Money Laundering Bulletin – ‘Professional Fees & the Money Laundering Offences’
- KPMG AML Roundtable Event - Fraud and Money Laundering
- Money laundering on the rise
- Online stockbroking platforms and anti-money laundering requirements
- Presentation to the Academy of European Law
- Property Week, HMRC crackdown: are agents doing enough to stop money laundering?
- Regulators should illustrate the effectiveness of anti-money laundering rules to firms
- Stepping-Stones to Major Change: Anti-Money Laundering and Financial Crime Conference 2014
- Submission to HM Treasury on 4MLD
- Financial Regulation
- 'Londongrad'-based Russian Companies facing economic sanctions
- Book Review of Jonathan Fisher QC’s chapter - ‘Risk, Recklessness and Policing Financial Markets’
- Chambers & Partners UK Bar Directory 2017 rankings
- Contract sanctions likely to do more harm than good, writes Jonathan Fisher QC
- DPP rebuffs attempt to lift restraint order in $1.2 billion corruption case
- European banks' bid to protect their business in the face of Sanctions Freeze
- FCA imposes worldwide asset freezing order
- FCA issues ‘not fit and proper’ prohibition order
- Financial disclosures – their use in criminal and civil proceedings
- JF listed by WorldECR as Barrister active in sanctions-related work
- Jonathan Fisher QC - February Overview
- Jonathan Fisher QC advises Treasury Select Committee
- Jonathan Fisher QC co-writes article published in the Law and Financial Markets Review
- Jonathan Fisher QC comments on UK Government’s challenge over Fridman’s North Sea deal
- Jonathan Fisher QC gives evidence to Home Affairs Committee on Tuesday 8th March 2016
- Jonathan Fisher QC gives legal opinion on excluded loans
- Jonathan Fisher QC listed in Legal 500 - 2015
- Jonathan Fisher QC quoted in FT article, ‘Call for greater transparency in prime London property deals’
- Jonathan Fisher QC ranked as a leading barrister in financial services
- Jonathan Fisher QC ranked in Chambers & Partners Directory 2017
- Jonathan Fisher QC ranked in the Chambers & Partners UK Bar Directory 2015
- Jonathan Fisher QC ranked in the Chambers & Partners UK Bar Directory 2016
- Jonathan Fisher QC to be ranked in the Chambers & Partners UK Bar Directory 2016
- Jonathan Fisher QC to be speaker at a 2015 Breakfast Seminar hosted by Devereux Chambers
- Jonathan Fisher QC writes article in the Times, 'A broken regime - and why the law on confiscation needs to change'
- Jonathan Fisher QC writes article, ‘Permanent injunction to prevent market abuse’
- Jonathan Fisher QC writes chapter in recent publication, ‘Fighting Financial Crime in the Global Economic Crisis’
- Jonathan Fisher QC writes foreword for ‘The Financial Crisis and White Collar Crime: The Perfect Storm?’
- Jonathan Fisher QC writes opinion piece in CITY A.M.
- Jonathan Fisher QC writes piece in the Lloyds Law Reports series – National Crime Agency v Abacha
- Jonathan Fisher QC’s transcript of oral evidence to the Home Affairs Committee
- Jonathan Fisher writes recent PLC article on ‘Assessing and Managing the Impact of Economic Sanctions on Commercial Contracts’
- LSE Law public debate
- New White Collar Crime Twitter Account
- Plans progress for market abuse criminal sanctions
- Undertaking CDD on your customer’s customer
- US fines RBS for alleged sanctions violations
- UWE Bristol award Honorary Doctorate to Jonathan Fisher QC
- VTB’s Loan Thwarted by Sanctions on Russia
- ‘The Origins of Modern Financial Crime’ - a must-read for anybody working in the field of financial crime
- Fraud
- Jonathan Fisher QC features on Prime Time – The Loot & The Loans
- Jonathan Fisher QC comments on plans to abolish the UK’s main anti-fraud and corruption agency.
- Jonathan Fisher QC comments on the Serious Fraud Office in The Times
- Jonathan Fisher QC quoted in Buzzfeed News article, ‘UK Banks & Firms Handled £20 Million Connected To Russian Fraud Case’
- Jonathan Fisher QC writes article in the Times - The Brief, ‘Criminal law needed to force banks to behave’
- Jonathan Fisher QC writes chapter in Research Handbook on International Financial Crime
- Progress on euro anti-counterfeiting proposals
- Will tougher fraud-busting powers invade privacy rights?’ The Times, 22 September 2016
- BLL Portal
- A Magnitsky clause for the UK
- A round up of the Latest News posts by Jonathan Fisher QC
- A round-up of portal posts from 2015
- Advising on the Enforceability of Criminally Tainted Contracts
- AML: THE BIG 4 AND COMPLIANCE CONSULTANCY
- An insight into tax evasion, money laundering and the Albanian black economy
- BANK COMPELLED TO SERVE HIGH RISK CUSTOMERS
- BREACHING A RESTRAINT ORDER IS A CIVIL AFFAIR
- BRIBES HELD ON CONSTRUCTIVE TRUST IN JERSEY
- BRING BACK THE ADEQUATE CONSIDERATION DEFENCE
- Case to answer: R v Rogers - implications for practitioners
- CHALLENGING SEARCH WARRANTS – IS THIS THE END?
- CONDUCTING BUSINESS IN INDIA
- Criminal cartel agreements: Businesses need to know what they’re getting into
- CRIMINAL LIABILITY AS A TOOL IN CIVIL PROCEEDINGS
- CRIMINAL LIABILITY OF ACCOUNTS STAFF IN A “SLUSH FUND” CASE
- DEFERRED PROSECUTION AGREEMENTS – APPROVING THE DEAL?
- DPAs: LESS THAN FULL CO-OPERATION?
- FEDERATION OF LAW SOCIETIES v CANADA (ATTORNEY GENERAL)
- FINANCIAL DISCLOSURES – THEIR USE IN CRIMINAL AND CIVIL PROCEEDINGS
- Food crime on the enforcement menu
- FROZEN MONIES CANNOT BE USED TO FUND LEGAL FEES
- GOVERNMENT ROLLS BACK ON PROFESSIONAL ENABLERS
- HIGH FREQUENCY TRADING AND THE CRIMINAL LAW
- HKSAR v Carson Yeung: Casting a wider net
- HKSAR v Pang Hung Fai: An approach tempered with proportionality
- Holt v Attorney General - Professional Fees and the Money Laundering offences
- HSBC and the Revenue: tax rules should not be changed mid play
- HSBC, Tax Evasion and Criminal Prosecution
- INDIA’S SERIOUS FRAUD OFFICE
- INIQUITY AND LEGAL PROFESSIONAL PRIVILEGE
- Integration and infiltration: Keeping Hong Kong corruption-free?
- INTERNAL INVESTIGATIONS
- Jonathan Fisher QC has written an article in the Times - ‘A broken regime – and why the law on confiscation needs to change’.
- Jonathan Fisher QC writes article on restraint and confiscation changes
- Jonathan Fisher QC writes piece in the Lloyds Law Reports series – National Crime Agency v Abacha
- Jonathan Fisher QC writes quarterly commentary on rogue traders and corporate responsibility
- Jonathan Fisher QC writes quarterly commentary on the UK’s first deferred prosecution agreement
- Malicious Prosecutions
- NEW LEGISLATION WILL EXTEND CRIMINAL LIABILITY FOR SOLICITORS
- NEW ZEALAND: CRIMINAL OFFENCE TO BREACH DIRECTORS DUTY
- OBTAINING A FREEZING ORDER
- PEELING OFF THE LAYERS: A NEW ERA FOR TRANSPARENCY OF BENEFICIAL OWNERSHIP DISCLOSURES
- Potential for Change in Hong Kong Money Laundering Law: HKSAR v Yeung Ka Sing Carson
- PROPOSED AMENDMENTS TO INDIAN ANTI-CORRUPTION LEGISLATION – WHAT DOES IT MEAN FOR COMPANIES?
- R v JEFFRIES & OTHERS [2013] NZCA 188
- RESCUING THE CONFISCATION REGIME
- SILENT FRAUD IN THE BOARDROOM
- TAX AVOIDANCE AND TAX EVASION: SHIFTING SANDS?
- The gate is open: the need to expand the AML suspicious activity reporting regime in Australia
- THE INADEQUATE “ADEQUATE CONSIDERATION” DEFENCE
- The law of unintended consequences - money laundering in civil cases
- THE RISE AND FALL OF THE FRENCH BLOCKING STATUTE
- The Standard Bank Plc Deferred Prosecution Agreement
- Undertaking CDD on your customer's customer
- VIRTUAL CURRENCIES: A NEW REALITY IN THE FIGHT AGAINST MONEY LAUNDERING
- Welcome to White Collar Crime Portal
- WHEN CRIMINAL PROPERTY IS NOT CRIMINAL
- WHO SHOULD PROSECUTE FRAUD, CORRUPTION AND FINANCIAL MARKETS CRIME?
- ‘Insolvency practitioners must not act in haste, lest they repent at leisure’
- ‘Risk, Recklessness and Policing the Financial Markets.’
- Human Rights
- News
- Corporate Crime