Jennifer Harper > Howard Kennedy LLP > London, England > Lawyer Profile

Howard Kennedy LLP
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
England

Work Department

Business Crime & Regulatory

Position

Jennifer Harper is a Partner at Howard Kennedy. She is an experienced criminal lawyer, specialising in financial crime and regulatory investigations, including those conducted by the Serious Fraud Office, Crown Prosecution Service, Trading Standards, and local authorities.

Jennifer defends clients in fraud and other white-collar crime investigations. She advises clients at all stages of the investigation, providing straightforward, strategic advice for both corporate and individual clients. She has experience of advising clients in responding to production orders, Section 2 Notices issued by the Serious Fraud Office (SFO), the submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), and cash forfeiture proceedings.

Jennifer has experience of advising corporate clients in relation to private prosecutions, having both defended and prosecuted complex, multi-jurisdictional, frauds and other offences.

She also advises corporate clients on regulatory investigations involving local authorities, Trading Standards, the Advertising Standards Agency, the Driver and Vehicle Standards Agency, and the Food Standards Agency.

Jennifer undertakes defence work on behalf of solicitors’ firms and individual solicitors facing investigation by the SRA.

She represents high-net-worth individuals in general crime matters concerning serious allegations of sexual and physical assault.

Jennifer is a member of the Private Prosecutors’ Association, Young Fraud Lawyers Association and Female Fraud Forum.

Lawyer Rankings

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Leading associates)

Jennifer HarperHoward Kennedy LLP

Acting for senior executives, senior traders, and various other individuals on the full range of white-collar criminal matters, Howard Kennedy LLP attracts praise for its ‘tenacious‘ team. Ian Ryan oversees the group and has a notable emphasis on serious fraud issues, including SFO investigations. Kyle Phillips specialises in advising on financial crime and regulatory matters, particularly relating to money laundering, corruption, fraud, and bribery. Jonathan Huth is a key contact for cross-border investigations. The ‘collaborative, hardworking, and passionateFran Garvey is noted for her sanctions expertise, while the ‘highly committed and enormously thoroughJennifer Harper handles Section 2 notices, SARs, and cash forfeiture proceedings. Also in the core team is barrister Chloe-Jane Belton. September 2023 saw the firm strengthening its financial services investigations offering with the arrival of David Hamilton from Pinsent Masons LLP.

London > Dispute resolution > Professional discipline

Howard Kennedy LLP‘s 11-strong team acts for solicitors and law firms in SRA investigations and prosecutions, including assisting with production orders, legal professional privilege and search warrant executions. It also acts for other professional services firms facing professional disciplinary issues, including individuals confronting the threat of disciplinary proceedings. The group is led by business crime and regulatory specialist Ian Ryan, who is ‘a standout practitioner for professional discipline issues’, while Jennifer Harper is experienced in SRA issues.

London > Crime, fraud and licensing > Private prosecutions

(Leading associates)

Jennifer HarperHoward Kennedy LLP

Howard Kennedy LLP‘s private prosecutions practice, which sits within its wider business crime and regulatory team, continues to be prolific in private prosecutions in the retail sector. The group has a history of acting for a range of government agencies in many high-profile investigations. Leading the ‘dynamic, energetic and effective‘ team is Ian Ryan, who demonstrates a great deal of experience in serious fraud cases. Ryan is well supported by Jennifer Harper, who often handles cross-border regulatory investigations. Additionally, Kyle Phillips is a ‘commercially minded partner with great experience in heavy fraud‘, specialising in financial crime and regulatory issues. Angharad Hughes ‘brings her experience from the independent bar and uses it to full effect’.