Jonathan has been involved in a number of recent civil recovery and confiscation cases-

• Attorney General v McMillan-Smith ([2009] EWCA Crim 732, hidden assets)
• ARA v Szepietowski ([2008] Lloyds Rep F C 10, civil recovery alleged mortgage fraud and tax evasion, £30 million)
• Re J (2007, CJA/202/2004, confiscation order, enforcement against third party)
• Re B (2007] EWHC 3268 Admin, tax fraud, restraint proceedings)
• Stannard ([2005] EWCA Crim 2717, tax fraud, confiscation)
• Re Hill & Hill ([2005] EWCA 3271, tax fraud, restraint proceedings, transitional provisions)