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Kingsley Napley LLP
kingsleynapley.co.uk kingsleynapley.co.ukLawyers
Jonathan Grimes
- Phone020 7814 1200
- Email[email protected]
- Social
Work Department
Criminal litigation.
Position
Jonathan is an experienced criminal lawyer specialising in serious and complex cases. A leader in the field of Proceeds of Crime work, he has particular expertise dealing with law enforcement applications that seek to freeze or seize assets. His business crime practice includes all areas of financial crime and regulatory matters, including corruption, money laundering, anti-competitive behaviour, insider dealing, market manipulation, and fraud, often for HNW individuals. Jonathan also represents companies and individuals during the initial police and Health and Safety Executive investigation, through to the conclusion of cases at inquests or in the criminal courts. He has extensive trial experience over many years across all areas of crime.
He acts as independent legal adviser in investigations of all kinds, many in the banking sector, attending numerous interviews with employers and regulators both in the UK and abroad. A number of his cases have involved advising individuals following requests from overseas authorities for UK assistance under Mutual Legal Assistance treaties. He is also Kingsley Napley’s Money Laundering Reporting officer.
Education
King’s School, Canterbury; Leeds University (1993 2(1)); College of Law (2000 CPE commendation; LPC distinction).