Consultancy and Training

Jonathan provides consultancy services to countries and international organisations seeking to improve the response to challenges posed by international money laundering, bribery and corruption and tax evasion.

In addition to working with the Council of Europe and the African Union, Jonathan has been assisting the Max Planck Institute in Germany on a European Union project relating to the role of public-private sector initiatives in the fight against international money laundering.

In the UK, Jonathan has given evidence to Parliamentary committees on issues relating to financial crime and money laundering.

"Accessible, easy to deal with, thoughtful and brave enough to stick his neck out on important points.” — Legal 500 Directory (2020)

Jonathan delivers bespoke professional training sessions to those operating in the regulated sector. Sessions range from high-level updating presentations to more granular events where hypothetical cases are studied.

These sessions can take the form of a presentation or dialogue which Jonathan leads.