London Bar
Fraud: crime
Leading silk3Jonathan Ashley-Norman KC – Three Raymond Buildings ‘Jonathan deploys exceptional tactical skills in the most persuasive and understated manner.’
Three Raymond Buildings
3rblaw.com3rblaw.comBarristers
Jonathan Ashley-Norman KC
Three Raymond Buildings, London
- Phone020 7400 6400
- Email[email protected]
- Profilewww.3rblaw.com
Position
Specialist in criminal and regulatory law in a business setting, instructed in headline cases such as SFO fraud and corruption proceedings, Grenfell, the Croydon tram tragedy, the HSE prosecution of BUPA, the CMA action against viagogo, and the Office of Rail and Road prosecution of major train operating companies. Experienced in criminal and regulatory legal issues arising in commercial context, including cartels, competition, consumer credit, corruption, finance, money laundering, political donations, sanctions, tree felling, tax and trading standards, both defending and prosecuting. Specialism in restraint and confiscation including Supreme Court advocacy in Andrewes, third party interests and advising professional trustees holding tainted assets. Prosecution and defence of private prosecutions. Extensive experience of Suspect Activity Reports and whether and how to make a report. Seeking compensation from law enforcement following flawed regulatory action.
Career
Called 1989, Silk 2016 . Recorder of the Crown Court 2010
Education
Exeter University (LLB; Bar Finals).