Jonathan Fisher QC - barrister in fraud, money laundering, corporate crime

Committees:

Honorary Member, Steering Committee, London Fraud Forum
Committee Member, International Bar Association, Anti-Money Laundering 3rd Directive Implementation Group
Trustee Director, Fraud Advisory Panel, 2006-2010

Chaired the Panel's Special Project Group on Sharing Responsibility for Reporting Fraud in Listed Companies
Chaired the Panel’s Special Project Group on Fraud Investigation and Prosecution
Preparing submissions for the Fraud Advisory Panel in response to Government proposals, such as the Fraud Bill, the Auld Report and various reports on trial by jury in serious and complex fraud cases, sentencing in fraud cases and plea negotiation

Assisted the Financial Markets Law Committee at the Bank of England concerning the potential impact of the EC 3rd Money Laundering Directive on The Use of Trusts in Issues of Transferable and Intermediated Securities, 2004
Committee Member, Asset Recovery Agency Steering Group, 2003-2006
Legal Panel Member, Accountancy & Actuarial Discipline Board, 2005-2009
Chairman of Research, Society of Conservative Lawyers, 2006-2010
Member of the Conservative Party’s Bill of Rights Commission, 2008 - 2009

Bar Association Memberships:

Other Memberships:

Other Associations