Jonathan Lennon

year of call :

1997

introduction

expertise

cv & downloads

Jonathan’s practice has developed so that he has now been involved in some of the country’s largest and most complex fraud and financial crime cases, including the UK’s largest mortgage fraud .  This is mixed with a civil practice incorporating quasi civil-criminal cases; e.g. POCA civil recovery, cash forfeiture, challenges to Production Orders and Search Warrants. 

Jonathan has been appearing in High Court challenges from an early stage in his criminal practice and has appeared in the Court of Appeal and Supreme Court.  Jonathan acted as junior in the seminal case on PII and disclosure in criminal cases; R v H & C [2003] 1 WLR 3306, Times 24th October 2003..  He was also junior counsel in SOCA v Gales [2011] the very first civil recovery case to reach the Supreme Court, which is further expected to be the first case civil recover case to reach the European Court of Human Rights.  He was counsel for the successful appellant in the leading case on cash forfeiture; Angus v UKBA [2011], High Court.

In R v Rees (2011) - Old Bailey; Jonathan acted as junior for the principal defendant in the Metropolitan police's most notorious un-solved murder case.  After a 5 month abuse of process hearing the Crown offered no evidence in March 2011.   There were around 750,000 pages of material and 5 previous enquiries.   Mr. Justice Maddison, the trial Judge said:

“My firm view is that the legal representatives for all the defendants, faced with a mammoth task, have responded magnificently to it. And the quality of the written and oral submissions that I have received has been of the highest quality. The industry and the tenacity which has been shown by the defence teams is to be commended and the defendants will leave court knowing, if they did not already and I think they must have known before, that they have been very well served”.

The case is said to have involved one of the longest pre-trial legal arguments in the history of English criminal law and has been linked to the ‘phone hacking scandal, has featured on Panorama and been widely reported in all the National Newspapers.

He is on the CPS Specialist Fraud Panel and the Executive Committee of the Proceeds of Crime Lawyers Association and regularly gives seminars and writes articles on financial crime.   Jonathan is instructed by both solicitors and prosecution agencies and in recent years has been demand with professional clients. 

Jonathan has been repeatedly recognised in legal publications:  

2017:

Chambers & Partners - Ranked in as a Leading Junior in Fraud and Proceeds of Crime:" Heavyweight fraud and POCA work lie at the heart of his practice.  He has the ability to swiftly analyse complex cases with large volumes of documents and produce sound advocacy. “He is of huge practical assistance of those who instruct him.  He is very good at guiding professional clients through difficult cases, produces excellent written work, and has put so much into cases over years.”  One of the best juniors in financial crime, and someone with a phenomenal brain and a capacity for hard work.  He leaves court at the end of a long day and overnight produces a brilliant skeleton argument.”"

“He’s extremely articulate and intelligent, and impresses with this advocacy skills – he certainly manages to get the attention of the court and the judge.”  “Very conscientious and someone with great drafting skills.”

2015:

Chambers & Partners (Financial Crime, 2015); “A popular choice of junior for those seeking expertise in property, tax and carbon credit fraud. He undertakes both prosecution and defence work and frequently lectures on corporate crime issues.”

"He is a forceful advocate in court and his technical knowledge is second to none."

The 2015 edition of Chambers & Partners lists only 25 leading juniors nationwide in the field of 'POCA Work & Asset Recovery', Jonathan is in this select listing. The 2015 edition notes:

“A renowned fraud practitioner who regularly prosecutes and defends in confiscation and asset recovery proceedings. He has experience of acting with regard to international mutual assistance requests, multi-jurisdictional recovery claims and contempt of court cases.

“Has the right client manner to guide clients through what are always difficult and stressful proceedings.”

“He's absolutely tremendous at drafting, which can be everything in POCA work. His knowledge is immense too and he keeps on top of everything."

Legal 500 (Fraud inc asset forfeiture 2015): “Brilliant at the complex stuff.”

2014:

“He's shown excellent command of the law and its implications. He's also shown himself to be good at drafting and negotiating with the other side” and “First class when it comes to pure forensic ability.” Chambers and Partners (2014).

"He is phenomenal and his work rate is astonishing." (Chambers and Partners 2014, Financial Crime) and

"He is a very serious fraud lawyer. He is very determined and exceptionally good at what he does."

2013:

Chambers & Partners (2013) described Jonathan as a “walking Archbold”.

2012:

Chambers & Partners (2012) ‘clients take to him immediately’, he ‘works well with solicitors’, ‘his paperwork is impeccable and he is quick at turning it around.’  

2011:

Legal 500 (2011), described Jonathan’s knowledge of the law as “second to none.”

“Jonathan is recognised as a leading junior in the field of criminal fraud”

Chambers and Partners, 2011:  Sources identify Jonathan Lennon as a rising star in the fraud arena. Much of his success is attributed to the fact that "his written work is brilliant, he sticks to deadlines and he doesn't leave any stone unturned" which in turn makes him popular with solicitors.

Chambers & Partners (2011): “sources identify Jonathan Lennon as a rising star in the fraud arena.  Much of his success is attributed to the fact that his ‘written work is brilliant, he sticks to deadlines and he doesn’t leave any stone unturned’. He is popular with solicitors”. 

Articles/ Seminars/ Publications

Speaker at White Paper Conference; Controlling and Handling CHISs, July 2006

Speaker at JUSTICE/Sweet & Maxwell Conference, December 2006

Middlesex Law Review 2007 – article on Asset Recovery

Article in Fraud Intelligence, 2008, Freezing Across the Atlantic – re Freezing Orders

Training & Seminars

CLT Lecture, September 2009 on Fraud Act 2006

Speaker, Birmingham, 9th July 2009, VAT Tribunals

Podcast with CPDcast on POCA Asset Recovery and previous Podcast on Abuse of Process

Speaker at CLT Conference in March 2009 on POCA Restraint Orders

Speak at post-graduate law lecture, Kings College, London, March 2009

Contributing author to ‘Covert Human Intelligence Sources. The ‘Unlovely’ Face of Police Work,’ Waterside Press, 2009

Articles for Proceeds of Crime Review – quasi criminal proceedings: 2009 and SOCA v Pelekanos, No. 4, 2010

Article in Journal of International Banking and Financial Law, Financial Crime Updates in April and October 2011

Appointments

Grade 3 prosecutor CPS

Specialist Fraud Panel CPS

Specialist POCA Panel CPS