Direct Access Barrister
Jason Francis Guy Mansell
Direct Access Barrister
Jason Francis Guy Mansell
Jason Mansell is uniquely placed to deal with anything and everything an individual and corporate may face during the process of a criminal and linked regulatory investigation.
Criminal
An expert on corporate and financial crime, he regularly advises and acts on behalf of corporates and individuals in relation to market offences, bribery and corruption and anti-money laundering and proceeds of crime matters.
Regulatory
Jason has advised firms and individuals in relation to more than 100 FCA (formerly FSA) enforcement investigations and associated proceedings in the RDC, Upper Tribunal and High Court. He has also acted both for and against the Financial Reporting Council (formerly the AADB) in respect of disciplinary proceedings brought by the accountancy regulator. Many of his instructions result in no public outcome, preserving confidentiality. Jason's regulatory experience extends beyond the financial sphere as he assists professionals to navigate the potential issues brought about by their regulation.
Area of Law
Fraud
Regularly advises HNW individuals under investigation by SFO, FCA and other agencies
Professional Discipline
Has advised over 250 firms and individuals in connection with FCA regulatory and/or criminal inquiries
Regulatory
Has advised over 250 firms and individuals in connection with FCA regulatory and/or criminal inquiries
What sort of work do I do?
Contentious regulatory and criminal enforcement. FCA Approval and Supervisory work, Market misconduct, AML and FC, and ABC advisory
Who do I work for?
HNW individuals, FCA regulated firms and individuals facing criminal and regulatory enforcement, supervisory and approval issues.