Crime; Public and Regulatory.
Jonathan is a specialist criminal and regulatory barrister providing first class representation and client care combined with thorough preparation. Bringing to bear more than a decade of experience, Jonathan is adept at building rapport with both professional and lay clients, focusing on developing understanding and trust paired with impartial and comprehensive advice.
He is commended for his advocacy; from his “realistic and concise submissions” advanced with “commendable brevity and good sense” to his “conspicuously well drafted written arguments”. He has successfully completed the SEC Advanced International Advocacy Course at Keble College, Oxford and is an accredited advocacy trainer for the Inner Temple and Western Circuit.
His practice is focused almost exclusively on defence work, assisting individuals and companies across a range of complex criminal and regulatory matters.
CrimeJonathan is routinely called upon to deal with complex issues involving large amounts of digital, forensic and financial evidence and analysis. His focus on defence work means that every avenue is explored to make sure that clients – both lay and professional – are properly and effectively represented.
He has been a led Junior, both by Senior Juniors and King’s Counsel in matters ranging from murder, rape, and national multi-defendant conspiracies to multi-million-pound fraud and money laundering cases. He has been called upon to step into the place of his leader to deal with both cross examination and legal submissions.
Whilst Jonathan’s focus on defence work means that he accepts instruction in all areas of general criminal practice his particular areas of expertise are:
Fraud Regulatory Crime Proceeds of Crime Computer Misuse/Cyber Crime.Notable Cases
Sexual Offences
R v C (2023) – Private Defence instruction, D accused of raping another his boyfriend following meeting on Grindr. D acquitted following trial. Case involved complex S41 legal arguments. R v TB (2023) – Defence instruction, rape within a relationship, case involving issues pertaining to the “rough sex” defence. Defendant acquitted following Jonathan’s efforts in unearthing fundamental disclosure failures leading to the Prosecution offering no evidence. Noel vs Chief Constable of Dorset Police [2022] EWHC 3618 (Admin) – Instructed for the police in High Court proceedings. Successful in resisting appeal against imposition of Sexual Harm Prevention Order. R v RP (2022) – Defence Instruction and acquittal at trial. Same sexual assault following sexual banter and drunken flirting. R v LT (2022) – Private Defence Instruction. Sexual Assault by penetration, massage therapist accused of assaulting two vulnerable clients. AA v Chief Constable (2022) – Successfully overturned the making of a Sexual Risk Order flowing from an acquittal for Rape on the basis of “sexsomnia” R v L (2020) – Instructed for the Defence in indecent images case – following submissions as to the nature and unreliability of electronic and computer evidence Crown were forced to abandon all but 2 counts of a 9-count indictment. R. (on the application of Hovenden) v. Parole Board [2014] EWHC 3738 (Admin) – Judicial Review against decision of the Parole Board.Drugs
Operation Scowl (2024) – Defence instruction. Multi-handed Encrochat prosecution stemming from Operation Venetic. R v A (2024) – Prosecution Instruction. Advice and assistance in case involving large amounts of cannabis edibles, sold via the dark web, involving crypto assets and dark web sales profiles. Operation Nightstand (2023) – Defence Instruction. 6 Defendant conspiracy to supply Class A drugs. R v JS (2022) – Defence instruction. Vulnerable client requiring careful support. Acquitted of PWITS class A following legal argument establishing fundamental disclosure failings on the part of the Crown. R v Wooff [2019] EWCA Crim 2249 – Permission granted to appeal against imposition of mandatory sentence for dealing in Class A drugs. In their judgment Court of Appeal provided a summary of the chief features of the legal framework surrounding the minimum sentence for a third Class A drug trafficking offence under section 110 of the Powers of Criminal Courts (Sentencing) Act 2000. Operation ‘Buntline’ (2017) – Instructed for the Defence in large multi-handed country wide conspiracy to supply class A drugs – involving ANPR, and nationwide telephone and telemetry evidence.Driving
R v JB (2021) – Instructed for the Defence – fully contested case of causing death by careless driving – expert evidence for both Crown and DefenceViolence / Neglect
R v WW and Others (2024) – Defence instruction family members accused of assisting and offender and perverting the course of justice in relation to a murder connected to criminal activities. R v DT and LT (2023) – Defence instruction. Child cruelty. 5 children between 9 – 18, with allegations over a 5-year period. Complex Family Proceedings disclosure issues. Children required intermediary assistance and full written cross examination. Operation Garth (2022/2023) – Defence instruction - Multi handed section 18/Pervert the course of justice and witness intimidation. 7-week trial instructed for the 1st Defendant Operation Fringe (2022/2023) – Murder. Led by Adam Feest KC (now HHJ Feest KC). Multi handed murder. Defendant diagnosed with ASD. Dealt with sentencing without leading counsel. R v LF and Others (2022) – Defence instruction. Case of violent disorder. Successful dismissal application following analysis of Prosecution identification failures. R v T (2021) – Instructed for the Crown – Section 18 assault – knife attack in a public street R v M and B (2021) – Instructed for the Crown – child cruelty case involving young child in dangerous living conditions R v. J – Led Junior for the Defence in an attempted murder case.General Dishonesty and Theft
R v C (2019/2020) – Instructed as sole prosecuting Counsel in Multi-defendant, conspiracy to commit dwelling house burglaries involving upwards of 35 individual offences across 4 counties. Operation Glenfall (2018/2019) – Instructed as Led Prosecution Junior in a 31 handed perverting the course of justice case – required to prepare and cross examine multiple defendants across multiple trials. R v. M and Others (2018) – Instructed as Led Junior Counsel in multi handed cash in transit robber case investigated by the “Flying Squad” – called upon to present the prosecution in place of leading counsel for the first week of the trial. R v. S (2017) – Represented a member of a gang who burgled the home of England footballer John Terry and a number of other High-profile victims. R v. K (2017) – Case concerning people smuggling across European Borders. Fraud, Business, and Financial CrimeJonathan built his experience in Fraud, Business and Financial crime over years of acting for the Specialist Fraud Division of the Crown Prosecution Service, and HMRC, as well as undertaking disclosure and review work for both the Serious Fraud Office and National Crime Agency. He remains a Level 3 CPS specialist Fraud Prosecutor and a Level 2 specialist Proceeds of Crime Prosecutor.
Jonathan applies that knowledge and experience to his Defence practice, specialising in defending individual and corporate clients. He understands the impact of criminal and regulatory investigations and prosecutions on clients and their businesses and brings to bear his expertise from the outset of a case to support clients from early advice and issues of disclosure through to trial.
In 2017 he was part of the team representing a former FOREX trader who was prosecuted by the US Department of Justice for conspiracy to fix prices in the FOREX market. The trial ended in an acquittal in the Southern District of New York in 2018; building upon his experience in White Collar and commercial frauds.
Jonathan has also been sought out to advise on other less common frauds pertaining to local authorities and business regulation; notably “airport parking”, “blue badge” fraud as well fraud which overlap with other areas including:
Trademarks infringement and copyright Trading Standards Licencing Consumer Protection from Unfair Trading Regulations.He has particular expertise in handling the restraint, confiscation and asset recovery aspect of cases centring on financial misconduct.
Notable Cases
Fraud and Money Laundering
Operation Dafour (2024) – Led Junior in 28 count (20 complainant) multi million pound “Ponzi” fraud R v GB (2023/2024) – Defence instruction. £450K fraud against employer. Sentenced on a basis of half of that value as a result of defence submission and expert evidence R v MB (2022/ 2023) - The 7-count indictment involved 6 separates but personally connected victims. Over a 5-year period, MB purported to invest sums in excess of £800K into both the Forex Capital Markets and various Cryptocurrency platforms. Careful financial analysis led to the court accepting a loss figure of almost half the invested sum for the purposes of sentencing. The defence team was specifically acknowledged by the sentencing judge for the hard work, attention to detail and careful analysis shown in advancing MB’s defence. Led by Benjamin Newton KC of Doughty Street Chambers. Operation Kijang (2022/ 2023) – 18 handed Conspiracy to Defraud. Secured Suspended Sentence following detailed evidential analysis upon sentencing R v SB and MS (2021/2022) – Defence instruction, multi-million diversion Fraud and Money Laundering, Inner London Crown Court. Secured only acquittal following fully contested trial R v GM and JB (2021) – Instructed for the Defence case involving fraudulent insurance claim and allegations of perverting the course of justice R v W, W and S (2021) – Instructed for the Crown in multi-handed fraud and theft case, involving the fraudulent abuse of power of attorney over a vulnerable complainant Operation Aboon (2020) - Instructed for the Defence in fraudulent VAT evasion. Successful submission of there being no case to answer at the close of the prosecution case R v B (2020) – Instructed for the Defence in Multi-Defendant case of involving money laundering stemming from a 1.2-million-dollar payment diversion fraud R v H (2019/2020) – Instructed for the Defence for 1st Defendant in multiple allegations of defrauding the DWP by alleged fabrication of the education and social care needs of 6 children over a period of 8 years and fraudulently claiming tax credits R v M (2019/2020) – Instructed to advise for the Defence on multi-defendant fraudulent evasion of VAT R v N (2019) – Instructed for the Defence – 7-year failure to declare taxable income to HMRC R v S (2019) – Instructed to Prosecute failure to declare inheritance of circa £200,000 resulting in significant benefit overpayment and subsequent contested PoCA application to seek full recovery Operation ‘Barren’ (2019) – Instructed for the Defence in a multi-handed fraud prosecuted by HMRC valued at £3.4 million. Operation ‘Z’ (2018) – Instructed as Led Junior Counsel in a multi handed money laundering case. R v. C (2018) – HMRC, failure to declare self-assessment Income tax and NOI contributions; circa £170,000. R v. S (2018) – Successfully Defended in “failing to declare case” brought by HMRC, concerning income from multiple properties on the South Coast. R v. C (2017) – Instructed for the Defence solely to deal with contested POCA proceedings arising from large scale drug dealing. R v PE and Ors (2016) – Instructed to advise pre-charge on large scale multi-company, multi-site airport parking fraud valued at several hundred thousand pounds. R(S) v. Q and Others – Led Junior for the prosecution in four handed 6-week conspiracy to defraud case involving council tax, housing benefit and identity fraud. Proceeds of crimeThese cases are complex and require experienced representation. Jonathan acts for individual defendants, respondents and third parties, along with corporate bodies and directors.
Jonathan firmly believes that confiscations proceedings should not be viewed as an “add on” to criminal matters. Careful analysis and legal submissions are vital. Jonathan can provide a tactical approach from the outset of a case which is often essential in securing a favourable outcome.
Jonathan can assist in some of the most complex proceeding pertaining to:
Confiscation of assets Cash forfeiture and seizure Asset recovery Third party confiscation Restraint Orders and Freezing Orders Account Freezing and Forfeiture Orders Unexplained Wealth Orders.Notable Cases
R v MB (2024) – Defence instruction. Confiscation following FX and Commodities trading fraud R v GB (2024) – Defence instructions. Confiscation following complex fraud – benefit amount and property rights contested by the Defence R v RH (2024) – Instructed by Crown (Central PoCA Unit) – Advice and assistance on complex Proceeds of Crime application, involving complex and overlapping property interests R v BB (2023) – Defence instructions advising on third party challenge to restrain order at the outset of criminal proceedings against both a company and its director R v VA (2023) – Crown instructions. Successful application for appointment of enforcement receiver PCC v DA (2022) – Contested confiscation proceedings stemming from Local Authority and Trading standards investigation in counterfeit tobacco products R v F (2021) Instructed for the Crown (Central PoCA Unit) to advise on the drafting and making of compliance order under the Proceeds of Crime Act – concerning international accounts and funds R v GM (2020) Instructed for the Defence to advise on the making and variation of restraint order concerning multiple properties R v S (2020) Instructed for the CPS Central PoC Unit in successful prosecution of fully contested (2 day) PoCA application involving consideration of hidden assets, tainted gifts and proportionality. R v C (2020) Instructed to advise pre-Charge on prospect of successfully opposing and/ varying Restraint order covering multiple accounts, properties and company assets R v E (2020) Instructed by Central PoCA Enforcement Division R v K and L (2019/2020) Instructed for international 3rd Party clients in application to seek return of funds form accounts under AFO relating to an international money laundering investigation R v K (2019) Successfully argued against the appointment of a receiver to force the sale of the Defendants Property and family home in PoCA enforcement proceedings. R v K (2019) Successfully argued against the issue of arrest warrants following multiple failures of Defendant to satisfy the PoCA order made against him following trial. R v. X (2018) Instructed to advise on the rights and interest of third parties involved in confiscation where assets were potentially covered under constructive trust. R v. B (2018) Legal argument concerning the proper statutory interpretation of the re-assessment of available assets following further conviction. R v. C (2017) Instructed for the Defence solely to deal with contested POCA proceedings arising from large scale drug dealing. R v. B and Ors Instructed on behalf of third-party insurance company to provide detailed legal advice on arguments pertaining to the Defendants having “obtained” property; detailed noting brief required of multi day contested hearing. R(S) v. Q and Others POCA confiscation. Lifestyle assumptions, multiple properties, bank accounts, hidden asserts, assertion of third-party rights and assets outside of the jurisdiction. WSS v. D Trading Standards confiscation, legal argument as to the effect of proportionality and R v Waya as relating to tainted gifts and third-party property rights. Regulatory crimeJonathan is praised for his robust defence of private individuals and companies; most notably where such cases fall outside of traditional criminal practice. Particular time and care should be taken in the conduct of cases which, whilst still being dealt with by the Criminal Courts, encompass areas of fact and law which are less common within that jurisdiction.
Regulatory prosecution is a real and present risk for small and medium sized businesses who are often without their own internal compliance or legal departments. Engaging the appropriate expertise and skill in such cases, from the earliest possible point, is essential to achieve the best outcome.
His extensive experience in confiscation proceedings means he can provide a complete service to clients from pre-charging advice, through trial, to confiscation proceedings. This is particularly important for Trading Standards and Local Authorities as well as private clients who can benefit from astute tactical advice from the outset of their case.
Notable Cases
Health and Safety
BCC vs. PE Ltd and A (2024) Defence instruction. Breach of duties. Life changing injuries sustained following incident. Co-Defending with Kings Counsel. DAF T Ltd (2023) Defence instruction. Breach of at work duties, defect machinery and inadequate guards and protections. HSE vs. QBEC Ltd (2023) Defence instructions. 4 week contested trial. Regulatory failing as Principal Designer under the CDM’s. Co-Defending with Kings Counsel. HSE vs L Ltd (2023) Defence instruction. HSE prosecution of failure to comply with working from Height Regulations. BCP vs. AC Ltd (2022) Prosecution instruction. Breach of Covid Regulatory Regime. B v LMC Ltd (2022) Prosecution instruction. Breach of Covid Regulatory Regime.Trade Marks
RBC v RR (Ltd) and K (2023/ 2024) Defence instruction (private) – Grey good cases. Thousands of imported counterfeit items. Significant PoCA application pursued by the Prosecution. SBC v A Ltd and J (2023) Defence instruction. Instructed for trial. Counterfeit Vodka. SHC v TSS Ltd and C (2022/2023) Acting for Company and Director. Director acquitted. Complex trading standards investigation taking place of a number of years, pertaining to thousands of example of counterfeit goods. A & D Computers Ltd v NCC [2022] EWHC 2922 (Admin) High Court instruction for NCC following removal of previous counsel. Praised for “conspicuously well written” arguments in the High Court. R v CL (2020/2021) Instructed for the Defence in International importation of tobacco in breach of trademark conspiracy case. Case is privately prosecuted by the Japanese Tobacco Corp. R v C (2019) Multi Defendant Trademarks Act offences – large sale importation on Isle of Wight. R v. M Trading Standards Prosecution involving Trademark offences against the Premier League, British Legion and Help for Heroes – including issues of international production and importation. R v. A Trading Standards Prosecution involving several thousand pounds of counterfeit tobacco.Trading Standards
R v C Ltd (2020) Instructed for the Defence in Electrical Products (Safety) Regulation 2016 involving counterfeit apple products. R v B (2019) Instructed to prosecute “Rogue Plumber” under Fraud Act 2006 and CPUTR 2008. Case involved multiple victims over a long time. PCC v. K (2018) Long term parking fraud concerning fraudulent parking permits and mis-use of “blue badges”. HB v. MK (2018) Multiple outlet breach of smoking ban prosecution – legal argument as to proper application of statute. Operation ‘Foxchase’ Instructed as led Junior in a complex national secondary ticketing trading standards case. Operation ‘Hugo’ Trading Standards case involving importation of farmed puppies, featured on BBC programming. Operation ‘Wendelin’ Multi handed Trading standards prosecution of rouge traders involving 15 complainants. PCC v. A and Ors Multi handed Parking Fraud Prosecution involving fraudulent use of Parking Permits by police employees. R v. S Trading Standards prosecution against persistent street peddler.Food and Hygiene
WFC v TD Ltd (2023/2024) Defence instructions for Director and company. Breach of pest control at high-street fast-food franchise. DCC v A and A Ltd (2023) Defence instruction. Breach of food safety regulations; complex issues pertaining to allergens; fatal injury and medical evidence. LCC vs Morrisons Ltd (2022) Defence instruction on behalf of national supermarket. Involving issues surrounding the Bakers of Nailsea decision. DCC v AA Ltd (2022) Defence instruction. Instructed for pre-charge advice and trial. Breach of pest and hazard control regulations. MKBC v MM Ltd (2022) Defence instruction. Breach of pest and allergen control measures. Complex sentencing exercise. R v FF Ltd (2021) Instructed for the Defence – Multiple alleged breaches of EU Directive including HACCP failures and allergen issues R v EH Ltd (2019) Instruction for the Defence to provide advice and representation concerning Food Condemnation Proceedings, Novel Food Regulations and their applicability to SARM following the National Food Crime Units classification of such as a Novel Food for the purposes of enforcement. LBH v. K (2018) Persistent and escalating breach of environmental legislation pertaining to fast food and animal waste in central London. R v. X (2017) Instructed for the Defence in food hygiene case involving breaches of European and Domestic regulation. R(BDBC) v. FF and Ors Multi handed Food safety case involving multiple breaches of Regulatory provisions, hygiene improvement and prohibition orders.Environmental, Housing and Planning
TW v SES Ltd (2023/2024) Direct Access Defence instruction – Defended prosecution under Water Industries Act 1991 BCP v H (2022) Defence instruction – Fly tipping asbestos and other hazardous materials R v H (2021) Instructed for the Defence to advise on breach of Environmental Permitting (England and Wales) Regulations 2016 R v HM (2021) Instructed for the Defence – Fly tipping and waste depositing involving hazardous materials, including asbestos R v C (2020) Instructed for the Defence in Fly Tipping case brough by the Local Authority – called upon to assist in drafting evidential representation which led to the case being dropped as no longer being evidentially sustainable, or in the public interest. LBH v E (2019) Instructed for the Prosecution – Persistent and serious breach of HMO involving a challenging litigant in personal and multi-day magistrates court trial. HB v. M and A (2019) Advertising and Planning enforcement Appeal against conviction and sentence – instructed for the Crown – complete rehearing required – appeal dismissed with full costs awarded to the Crown. HB v. A (2018/19) Multi-Property Planning Enforcement and Environmental Breach Prosecution, leading to PoCA application valued at circ. £300,000. HB v. T (2018) Multi Defendant Fly-Tipping Prosecution against both individuals and limited companies. HB v. A (2018) Multi Defendant, Multiple breaches of Improvement notices over significant periods of time effecting multiple tenants and requiring Local Authority involvement. R(SCC) v. C and Ors High Court case stated flowing from a LA noise abatement prosecution – successfully defeated an application for wasted costs against the Local Authority running to approx. £80,000Animal Welfare
DCC v I Ltd (2022) Defence instruction. Animal welfare and licensing case. Death of cattle and maltreatment allegations. R v HH (2021) Instructed for the Defence – Dangerous dogs case involving multiple dogs and injuries to the public HCC v R and R (2019/ 2020) Instructed for the Defence in relation to Animal Welfare and Pets Licencing– including dealing with and reducing a confiscation order originally sought by the Prosecution in the sum of £1.3 Million. DCC v G (2019) Instructed for the Prosecution on Dangerous Dogs matter, requiring detailed evidential analysis of multiple accounts, and a full consideration of the test of evidential sufficiency under the Code for Crown Prosecutors. HTS v G (2018) Instructed for prosecution dealing with sentencing and application for Animal Deprivation and Disqualification Orders under the Animal Welfare Act 2006 relating to two large farms with cross species orders consideration of conflicting veterinary evidence.Year of call 2008