Keystone Law

Financial Crime/Compliance

Jonathan specialises in internal investigations, financial crime, ESG compliance and supply chain risk management, whilst also being a highly regarded anti-bribery and corruption risk expert.

Jonathan has implemented business integrity programmes for companies under regulatory scrutiny from the US and UK authorities. His expertise extends to advising on sanctions, anti-money laundering, anti-tax evasion, modern slavery and broader reputational risk.

Jonathan advises across a multitude of jurisdictions including the United Arab Emirates, China, Cambodia, Italy, Ukraine, Slovakia, Nigeria, South Africa, Vietnam, Poland, Kenya, Cameroon and Ivory Coast, designing risk control frameworks, conducting in-market compliance assessments and internal investigations, and advising on risk mitigation.