Commerce

Commerce 2018-07-08T20:48:27+00:00

Jonathan has

  • Advised on internal investigations following the discovery of fraud
  • Advised on the Bribery Act and other corruption issues
  • Conducted Civil Recovery Order proceedings following allegations of corruption in the oil industry in Chad
  • Protected companies and their directors from enforcement action in the fulfilment house industry
  • Advised an exporter to Iraq of the sanctions regime and steered his way through an investigation
  • Advised a dutch producer of tomato growth hormone whether he was aiding and abetting the cultivation of cannabis
Commerce