Association of Regulatory and Disciplinary Lawyers (ARDL)
Health and Safety Lawyers’ Association (HSLA)
Proceeds of Crime Lawyers Association (POCLA)
The Law Society
Jonathan has been with the firm since 2006, having previously spent nearly 10 years in London defending large and complex business crime and fraud cases. He became a partner in 2009. Legal 500 has described him as “well regarded” within this area of work. His in-depth knowledge of law and procedures in this field allows him to provide high-quality advice and service at all stages, from the initial investigation through to the outcome of any court proceedings, POCA Confiscation, Enforcement and associated restraint or receivership issues.
He has established a reputation as an outstanding lawyer for successfully acting for individuals who find themselves the subject of complex and detailed tax investigations brought by HM Revenue and Customs (HMRC) and provides expert advice throughout the investigation. He also regularly advises on the various civil disclosure processes available to those who wish to regularise their tax affairs, including the Digital Disclosure Service (DDS), Worldwide Disclosure Facility for offshore funds (often coming to the attention of HMRC via the increasingly used Common Reporting Standard (CRS)) and disclosure under the Contractual Disclosure Facility (CDF)under COP9.
His professional disciplinary practice includes advising accountants in relation to investigations and compliance queries involving the accounting regulators including ACCA, and ICAEW.
Other regulatory work in which he is regularly instructed includes representing companies and company directors in all aspects of investigations or court proceedings brought by Companies House, the Insolvency Service, BEIS and CIB, as well as defending directors in disqualification proceedings brought under CDDA.
His regulatory practice is also strengthened by the fact that he also has experience in acting for companies and/or individuals in health and safety investigations and prosecutions brought by the Health and Safety Executive (HSE) or local authorities.
What Others Say
Jonathan made me feel comfortable and reassured at all times and well informed throughout.
I would definitely recommend Jonathan Wright to someone if they needed legal help or advice.
Jonathan Wright was extremely helpful and professional and I would be very happy to recommend him.
I felt the service was very professional and pro-active. I was reassured that my best interests were being looked after.
I would like to thank Jonathan Wright for his advice and care whilst dealing with my case. Having had no experience of this type of situation, I found it extremely traumatic. However, Jonathan’s knowledge and professionalism gave me reassurance and helped me to get through the ordeal and eventually succeeded in clearing my name.
I was very satisfied with the work carried out by Jonathan Wright. I found him to be very professional and would definitely recommend him if others needed legal help or advice.
Mr Wright, I felt was truly excellent.
Dedicated and empathetic.
Jonathan Wright is highly regarded for handling cases involving complex issues relating to money laundering and the proceeds of crime.
Legal 500 2017
The 'very strong and attentive' Jonathan Wright attracts praise for his 'technical expertise and excellent bedside manner,' with clients singling out his 'impressive knowledge of HMRC criminal investigations and prosecutions.'
Legal 500 2017
Key partner Jonathan Wright has solid experience across a broad range of domestic and international fraud matters.
Legal 500 2017