Martin Jones > Hugh James > Cardiff, United Kingdom > Lawyer Profile

Hugh James
Two Central Square
CARDIFF
CF10 1FS
United Kingdom
Martin Jones photo

Work Department

Regulatory

Position

As the Head of the Regulatory Department, Martin acts in a wide-range of regulatory crime and professional regulation matters. Martin has built up over 20 years of experience and a wealth of specialist knowledge.

He leads the firm’s cross-departmental alcohol and gaming licensing teams. Additionally Martin manages the teams providing a range of outsourced services to local authorities, including court representation of local authorities Adult and Children’s Services Departments.

Martin has a wealth of specialist knowledge in the fields of regulatory crime and compliance. With vast experience in fraud, money laundering and financial regulation matters, Martin has dealt with numerous high-value cases, some concerning fraud valued in excess of £100 million.

For six years, Martin worked as a Health and Safety solicitor agent. Having advised in criminal health and safety matters throughout his career, he has worked in cases of the utmost gravity, including those arising from multiple-fatalities and disease outbreak.

In addition to his defence and advisory practice, he prosecutes on behalf of local authorities and the Welsh Government in health and safety related matters. Complementing his health and safety work, Martin has substantial coronial law experience, appearing in inquests throughout England and Wales for individuals, companies, the Welsh Government and the Health and Safety Executive (HSE).

The firm’s gambling licensing practice has grown considerably over recent years. Within this area, Martin advises operators on licensing issues of all types. This includes assisting clients in obtaining licences from the Gambling Commission and advising operators on compliance with their on-going obligations under Licensing Conditions and Codes of Practice. Within alcohol licensing, Martin specialises in contested matters.

Dealing with Professional Regulation matters on behalf of regulators and regulated individuals, Martin is very familiar with all three roles. That is, advising the regulatory panel or committee, presenting the case for the regulator and presenting the case for the regulated individual. For more than 10 years, Martin has been the lead legal advisor to the regulatory panel of Social Care Wales.

Career

Qualified 1996; Bawtree and Sons for five years; Hugh James senior associate and then a partner. He also provides training regularly. Currently offering training on corporate manslaughter and the Proceeds of Crime Act.

Languages

Welsh

Memberships

  • Association of Regulatory and Disciplinary Lawyers
  • Children’s Panel member
  • Health and Safety Lawyers Association
  • Inquest Lawyers Group
  • Institute of Occupational Safety and Health (associate member)
  • Fraud Lawyers Association

Education

Sir Thomas Picton School, Haverfordwest; Keele University (1993 Law & English Literature 2(1)); College of Law, Chester (1994 LPC).

Leisure

A keen runner (distance), cyclist and hill-walker. Enjoys Welsh rugby and English cricket.

Lawyer Rankings

Wales > Crime, fraud and licensing > General crime and fraud

Hugh James is primarily focused on regulatory prosecution, an area that the firm has, in recent years, gained particular acclaim as a result of Justin Davies‘ eclectic work for prosecutors in relation to health and safety, environmental health, food safety and trading standards, among others. ‘Personable, warm and witty yet firm and unshakeable in court’, Davies is best-known for his fire-safety work, recently adding a number of English fire and rescue services to a client base that already includes South Wales Fire and Rescue Service, and Mid & West Wales Fire and Rescue Service. He also regularly handles work for the Driver & Vehicles Standards Agency (DVSA) and the Welsh government (including on fisheries regulation), as does the ‘highly competent’ Leah Ellison , who regularly assists Davies on larger cases, as well as developing her own caseload. Martin Jones  heads up the firm’s overarching regulatory department and is the main contact for defendant work, including as it relates to fraud and money laundering.

Wales > Employment > Health and safety

The ‘well-resourced and knowledgeable’ team at Hugh James provides ‘top-class client care’ to a range of prosecuting entities across a myriad health and safety matters. ‘Highly competent’ senior associate Justin Davies is key to this work, not only by virtue of his ‘niche knowledge of fire safety law’ but also his prosecution work for the Driver & Vehicle Standards Agency and local authorities in cases relating to food safety and housing safety. Martin Jones heads up the overarching regulatory offering and is most active from a health and safety perspective on the defence side , adding particular insight as a result of his former work as an HSE solicitor agent.  

Wales > Public sector

Deploying a multi-disciplinary service that leans into the firm’s impressive full service credentials, including a number of lawyers who have former in-house expertise, the team at Hugh James is well-positioned to provide ‘responsive and reliable advice’ to central and local government, health boards, and education bodies across the full scope of their social and commercial requirements. Regulatory work remains a strong driver to the firm’s offering, with department head Martin Jones  continuing to advise Social Care Wales across a myriad matters. Along with Justin Davies, who himself specialises in fire safety work, Jones is also pivotal to the firm’s work for a myriad non-police prosecutors throughout Wales and England. ‘Industrious, uncompromising and hugely intelligent’ newly promoted partner Sara Tomaszewski continues to excel in the social care sector, regularly representing South Wales-based local authorities in safeguarding cases, often undertaking her own advocacy. The firm also handles a significant amount of property-related public sector mandates, including Caroline O’Flaherty‘s work for Welsh and English registered social landlords, and construction partner Ioan Prydderch‘s frequent engagements on contentious and non-contentious matters for core firmwide clients including Natural Resources Wales.

London > Crime, fraud and licensing > Gaming and betting

Hugh James provides comprehensive legal services to both online and land-based gaming and betting clients, with particular strengths in sports betting, licensing, and high-value IP licensing. The firm supports a diverse clientele, including international clients, across areas such as corporate law, regulatory and compliance matters, property, anti-money laundering, and dispute resolution. The practice is spearheaded by Aled Walters, who is noted for his expertise in commercial, IP, and M&A transactions within the sector. Martin Jones offers specialised advice on all aspects of gambling licensing, guiding clients through the process of obtaining licences from the Gambling Commission and ensuring operators meet their ongoing compliance obligations.