The Service Sector

The Service Sector 2018-07-08T21:09:39+00:00

Jonathan has

  • Defended estate agents in jeopardy of being banned from doing their job
  • Conducted proceedings in Lands Tribunal between disputing litigants who both thought the land was theirs
  • Protected a major waste disposal operator from massive confiscation order
  • Navigated international restraint order to maximise income for mother
  • Advised banks under their responsibilities under the Suspicious Activity Reports regime
  • Delivered anti-money laundering and sanctions training to senior banking personnel
  • Advised trustees of property holding potentially criminal trust property about their duties to the Court, and dealing with frozen assets
The Service Sector