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Expert Evidence

Bribery and corruption, tax evasion and money laundering, as well as other forms of criminal activity, are frequently raised in international arbitration hearings where transactional liability or the enforceability of an award is challenged.

Expert evidence, in the form of a written report or witness testimony, assists the parties and the tribunal.

Jonathan has experience of providing expert evidence in these cases.

"An absolute leading authority on money laundering cases and a mine of information, who is very accessible, highly user-friendly and a pleasure to deal with."
Chambers UK Directory (2020)

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