Jonathan Fisher represents clients in all types of fraud cases. He also advisse on matters such as the response to an investigation by an enforcement authority, fraud prevention and internal investigations.

Fraud:

• civil claims, including freezing and search orders
• criminal cases in the Crown Court and Magistrates Court
• tribunal cases where fraud is alleged
• judicial review and appeal
• obtaining evidence abroad
• extradition

Response to an investigation by an enforcement authority:

• responding to production orders
• voluntary disclosure
• handling interviews
• challenging search warrants
• legally privileged material
• dawn raid protocol

Fraud prevention and Internal investigations:

• policies and procedures
• preparing "due diligence" defences
• internal investigations
  • data collection, surveillance, interview, employment
  • regulatory reporting and media issues