Jonathan Lennon

year of call :

1997

introduction

expertise

cv & downloads

Appellate, Judicial Review and Advisory Work

Jonathan is often asked to advise, both prosecution and defence in relation to pre-charge issues such as the securing of or challenges to Restraint Orders and search warrants etc.

Department of Business Innovation & Skills v Y and others (2016).  Derby Crown Court.  Acting for prosecution where defendant in fraud case had transferred land to family member – BIS wanting Land Registry issues settled and Restraint Order secured.  Advised on issues of corporate veil and Land Registration rules – secured Restraint Order.

Re B (2016).  Advising defence pre-charge in extensive police investigation into alleged pension fraud. 

Re I (2015-2016).  Advising defence pre-charge.  Company directors of financial advice firm.  Linked to the CWM Forex investigation by the City of London police and alleged FOREX investment fraud.  http://www.cityam.com/211002/heron-tower-raid-colourful-world-chelsea-fc-s-forex-partner-cwm-fx

Re: K (2014-2016); Woolwich Crown Court.  Police seized cash from employee of money service bureau and then sought ex parte Production Orders against K and his various companies.  Application to set aside Production Orders successful.