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Jason is a regulatory investigation and enforcement lawyer covering criminal fraud and corruption and financial services; and health, safety and environmental matters. Jason conducts internal fraud as well as other regulatory investigations for public and private sector clients. He is experienced in dealing with investigations and criminal proceedings which have been commenced by, amongst others, the Police; Financial Conduct Authority, the Health and Safety Executive, Her Majesty's Revenue and Customs; The Serious Fraud Office, the Competition and Markets Authority; the Department of Business Innovation and Skills, the Environment Agency, the Security Industry Authority and the Food Standards Agency.
As well as contentious areas of work Jason also advises financial services firms; public sector clients; and regulated utilities on various aspects of governance, regulatory compliance and areas of consumer protection and market regulation, as well as regulatory and other disclosures.
Additionally, for four years Jason was a Solicitor Agent Prosecutor on behalf of the Health and Safety Executive and was a seconded advisor to the HSE's Legal Advisors Office. Jason was also a member of the UK's national risk assessment task force in respect of money laundering which, amongst other things, reported its findings to the UK government.
Jurisdictions: England & Wales, Scotland
Insights 06 SEPTEMBER 2019