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Jonah Anderson is a senior associate with considerable experience of conducting internal investigations for firms and government institutions in different sectors, including financial services, mining, pharma, infrastructure, technology and real estate.
Jonah advises corporates and individuals on investigations and prosecutions by the UK authorities, including the Serious Fraud Office, the police, HM Revenue and Customs and the Financial Conduct Authority.
Jonah regularly advises firms inside and outside the regulated sector on anti-money laundering and compliance due diligence and systems and controls. He also advises regarding money laundering reporting obligations and associated litigation.
Advising a financial institution regarding a multi-jurisdictional internal investigation in relation to failures in systems and controls regarding money laundering.
Advising financial institutions regarding enhanced due-diligence in relation to anti-money laundering systems and controls.
Advising individuals in relation to investigations by the Serious Fraud Office.
Advising a corporate regarding an internal investigation into allegations of fraud and corruption in relation to an infrastructure project.
Advising a financial institution regarding a criminal investigation into customers and associated money laundering reporting obligations and injunctive proceedings.
Representing a company suspected by the police and overseas law enforcement of being a vehicle for money laundering beneficially owned by a politically exposed person who had been convicted of money laundering offences.
Advising a senior executive under investigation by the police regarding allegations of fraud, false accounting and money laundering.
Advising an individual under investigation by the Financial Conduct Authority and the Department of Justice regarding LIBOR.
Advising a corporate regarding an internal investigation, a self-report to the Serious Fraud Office and the deferred prosecution agreement process.
Advising corporates and individuals regarding investigations by HM Revenue & Customs into allegations of tax evasion, sanctions busting and money laundering.