Jonathan Chibafa > Keystone Law > London, England > Lawyer Profile
Keystone Law Offices
48 CHANCERY LANE
LONDON
WC2A 1JF
England
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Jonathan Chibafa
Work Department
Financial Crime/Compliance
Position
Jonathan specialises in internal investigations, financial crime, ESG compliance and supply chain risk management, whilst also being a highly regarded anti-bribery and corruption risk expert.
Jonathan has implemented business integrity programmes for companies under regulatory scrutiny from the US and UK authorities. His expertise extends to advising on sanctions, anti-money laundering, anti-tax evasion, modern slavery and broader reputational risk.
Jonathan advises across a multitude of jurisdictions including the United Arab Emirates, China, Cambodia, Italy, Ukraine, Slovakia, Nigeria, South Africa, Vietnam, Poland, Kenya, Cameroon and Ivory Coast, designing risk control frameworks, conducting in-market compliance assessments and internal investigations, and advising on risk mitigation.
Top Tier Firm Rankings
- Dispute resolution > Commercial litigation: mid-market
- Employment > Employees/unions
- Finance > Transport finance and leasing
- Insurance > Professional negligence
- Corporate and commercial > International business reorganisations
- Private client > Court of protection
- Private client > Charities and not-for-profit
- Crime, fraud and licensing > Licensing
- Public sector > Healthcare
- Real estate > Construction: non-contentious
- Real estate > Residential property
Firm Rankings
- Employment > Senior executives
- Crime, fraud and licensing > Gaming and betting
- Finance > Islamic finance
- TMT (technology, media and telecoms) > Media: Film & TV
- TMT (technology, media and telecoms) > Media: Music
- Insurance > Product liability: defendant
- Transport > Travel
- Private client > Art and cultural property
- Transport > Aviation
- Real estate > Commercial property: corporate occupiers
- Private client > Family
- Crime, fraud and licensing > Fraud: civil
- Insurance > Insurance and reinsurance litigation
- Corporate and commercial > M&A: Smaller Deals, £10m-£100m
- Corporate and commercial > Partnership
- Employment > Pensions (non-contentious)
- Insurance > Personal injury: defendant
- Projects, energy and natural resources > Power (including electricity, nuclear and renewables)
- Transport > Shipping
- Finance > Bank lending: investment grade debt and syndicated loans
- Real estate > Construction: contentious
- Employment > Employers
- Employment > Immigration
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Projects, energy and natural resources > Oil and gas
- Private client > Personal tax, trusts and probate
- Real estate > Planning
- Real estate > Property litigation
- TMT (technology, media and telecoms) > Reputation management
- Corporate and commercial > Venture capital
- TMT (technology, media and telecoms) > Intellectual property: patents (contentious and non-contentious)
- TMT (technology, media and telecoms) > Sport
- Insurance > Clinical negligence: defendant
- Dispute resolution > Professional discipline
- Insurance > Insurance litigation: for policyholders
- Private client > Agriculture and estates