Jonathan Fisher KC
Jonathan Fisher KC is ranked as a leading barrister, with extensive experience in civil, criminal and regulatory cases. Jonathan has particular expertise in the areas of Bribery & Corruption, Sanctions, Financial Services Regulation, Fraud, Money Laundering & Proceeds of Crime, and Tax & Insolvency disputes.
Much of Jonathan’s work involves international transactions, offshore companies and trusts. He has represented defendants and prosecution authorities in many serious or complex criminal and civil trials. Today, Jonathan’s practice is mostly advisory.
Jonathan holds a PhD, awarded by LSE, following his research into the obligation to report suspicious money laundering activity and corporate rights.
CPD & Training with Jonathan Fisher:
CPD
On-demand
AML is a fundamental and unavoidable part of any lawyer’s day to day work, coupled with combating financial crime, these two aspects are essential for upholding the Scottish legal profession. This conference will provide you with vital knowledge on all things AML compliance and financial crime prevention.