business crime & regulatory


Business Crime & Regulatory

The Business Crime Department evolved from a small dedicated team of lawyers at Jonas Roy Bloom who had developed expertise in defending those accused of fraud, money laundering and regulatory offences, and all proceedings under the Proceeds of Crime Act and its predecessors.

By bringing together individuals with the expertise in these interrelated areas we are able to bring a team approach to our defence work, which brings significant advantages to clients, not least by way of continuity of specialised representation from investigation to trial. This approach also ensures that in privately-funded matters we can tailor the level of representation to the needs of the client, whilst still ensuring high-quality representation led by a partner.

The team is partner-led, with 3 partners heading the team of lawyers and support staff.

The firm is often instructed to represent clients on behalf of commercial firms where a criminal practitioner’s perspective is sought in relation to a proposed course of action, or where commercial clients face prosecution.

Please click on the left menu to see the areas where we can assist.