an "extensive knowledge of POCA," and is "a delight to work with."
Chambers UK, 2017
Blog
International Criminal Law – A month in review – July 2017
Jonathan Grimes
"...determined and very hard-working" Jonathan Grimes has experience in universal jurisdiction disputes. Commentators report: "He is fiercely intelligent, and has a concise thought process and impressive knowledge of the law..."
Chambers UK 2016
Jonathan is a criminal lawyer specialising in serious and complex criminal cases. His practice includes all areas of financial services and business crime as well as health and safety and related areas. He also continues to advise in a wide variety of other criminal law matters with a particular emphasis on cases with an international aspect, including war crimes and related work.
In the area of white collar crime he has considerable expertise in cases involving alleged financial wrongdoing with experience of investigations by SFO, FCA, HMRC, BIS as well as a number of foreign investigative authorities. He frequently acts in the role of Independent Legal Advisor (ILA) to individuals interviewed in the course of investigations by their employers or regulators. He has acted in this capacity for more than 40 individuals in the past three years, the majority being bank employees. Jonathan is the firm’s Money Laundering Nominated Officer.
In relation to Health and Safety and Corporate Manslaughter, Jonathan represents companies and individuals during the initial police and Health and Safety Executive investigation, through to the conclusion of cases at inquests or in the criminal courts. He also acts in cases investigated by the Environment Agency, Fire and Rescue Authorities, the Marine and Coastguard Agency, the Civil Aviation Authority and Air Accident Investigation Branch.
Jonathan provides advice and representation in respect of war crimes and related allegations, which can be investigated and prosecuted in the UK under the principles of universal jurisdiction even if neither the alleged offence nor those involved have any connection with the UK. He is the immediate past Co-Chair and Advisory Board Member of the IBA War Crimes Committee.
Jonathan joined Kingsley Napley in 2002 and became a partner in 2010.
Recent cases
Business crime
- Representation of company chairman in SFO investigation
- Representation of bank employees in compelled interviews conducted by the SFO
- Representation of fund managers in compelled interviews conducted by the FCA
- Representation of bank employees in investigation into allegations of anti-competitive behaviour
- Representation of traders and other bank employees in company interviews and interviews with foreign regulators into alleged wrongdoing in FX trading
- Representation of bank employee in Mutual Legal Assistance request from overseas jurisdiction
- Representation of employees of large multi-national in compelled interviews conducted by the SFO
- Representation of finance director in SFO corruption investigation
- Representation of employee of insurance company in investigation by the Information Commissioner’s Office (ICO)
- Advising a company on its AML and other reporting obligations upon discovery of suspected employee wrongdoing
- Advising businesses and individuals on their reporting and other obligations under UK AML law
Health and Safety and other Regulators
- Representation of international construction vehicle manufacturing company following serious accident
- Representation of business owner in large Trading Standards prosecution (including successful challenge to the imposition of a restraint order)
- Representation of farmer in animal welfare case
- Representation of international engineering company following accident in which four people died
- Representation of numerous employees in various HSE investigations into fatal and non-fatal accidents
- Representing the “Responsible Person” (under fire regulations) following large fire in retail premises
- Representation of Chairman and FD of recycling company facing allegations of breaches of environmental law (includes financial restraint proceedings)
- Representing owner of a hotel in investigation into alleged breaches of fire safety regulations following a fire
International Criminal Law
- Representation of Colonel Kumar Lama, a Colonel in the Nepalese army on charges of torture, following his arrest in the UK
- Advising various individuals on risk of prosecution in UK for war crimes and related allegations
- Advising witnesses in the Baha Mousa Public Inquiry into mistreatment of prisoners in Iraq
Other
- Representation of numerous individuals facing general criminal allegations including sexual offences and violence (including murder)
- Representation of soldiers facing allegations arising from various historic fatal incidents.
Professional societies and memberships
- The Law Society
- London Criminal Courts Solicitors Association (LCCSA)
- Health & Safety Lawyer's Association
- International Bar Association
Recent Articles, bulletins, and press comment
- New anti-money laundering regulations: as risk-based, Louise Hodges and Jonathan Grimes write for PLC Magazine, 1 August 2017
- Quoted in Accountancy Online, 14 July 2017, Doing time: How judges decide criminal sentences in tax fraud cases
- Quoted in The Brief, 26 June 2017, Law firms await advice over beefed up money laundering rules
- Essentials: Criminal Finances Act 2017 and corporate offence for tax evasion, Accountancy magazine, June 2017
- 'Unexplained wealth orders', Tax Journal, 26 May 2017
- 'Corporate manslaughter case offers lessons for other SMEs', Real Business, 12 Nov, 2014
- 'Autoclave specialist convicted of corporate manslaughter', H&S Matters, 10 Nov, 2014
- '£500,000 fine in corporate manslaughter decision, Solicitors Journal, 10 Nov, 2014
- 'Remove juries from fraud trials? Bad idea', The Law Society Gazette, 5 August 2014
- 'Importance of Trial by Jury', The Huffington Post UK, 18 March 2014
- People Management Magazine - Corporate manslaughter cases increase 16.04.13
- Tomorrow's Health & Safety Magazine - the risks of further cost cutting
- Health & Safety Matters - The Corporate Manslaughter Act: why only 2 prosecutions after 4 years? (1 May 2012)
...determined and very hard-working" Jonathan Grimes has experience in universal jurisdiction disputes. Commentators report: "He is fiercely intelligent, and has a concise thought process and impressive knowledge of the law..."
Chambers UK, A Clients Guide to the UK Legal Profession, 2016
'The "excellent"Jonathan Grimes continues to be a "formidable" figure in the proceeds of crime and asset forfeiture space...'
Chambers UK, A Clients Guide to the UK Legal Profession, 2016
Jonathan Grimes has much experience in acting for major corporate clients in relation to accidental death cases. Clients say he provides "first-class, tactical advice"
Chambers UK, A Clients Guide to the UK Legal Profession, 2015
...'sensational' on matters relating to financial services crime and receives widespread praise for his 'impressive depth of expertise' and 'international mindset'.
Who's Who Legal, Business Crime Defence 2015
Jonathan Grimes is "formidably skilful and effective"
Who's Who Legal, Investigations, 2015
Crime: “is held in high esteem by peers, and represents clients in high-profile criminal matters
Chambers UK, A Clients Guide to the UK Legal Profession, 2014
Jonathan Grimes is widely admired as a 'feisty, sensible,careful and effective solicitor'. Clients include leading companies in the construction sector”
Legal 500 UK, 2014
''...brings a level of gravitas to cases...’'
Legal 500 UK, 2015
