Julian Jones

Julian Jones
Office:
One Finsbury Circus
EC2M 7EB
City:
London
Country:
England
Tel:
+44 207 072 3237

Biographies:

Who's Who Legal Asset Recovery: Experts

Julian Jones is a managing director and a member of the executive committee of Alvarez & Marsal’s disputes and investigations group, based out of its London office. He brings more than 20 years of accounting experience, with over 18 years of specialist experience in financial investigations and disputes and has served both advisory and expert witness-related roles.

Mr Jones has worked on investigations throughout the UK, Europe, the US and the Middle East for lawyers, public and private sector clients, governments and regulators. Mr Jones brings significant experience in conducting confidential reviews, working either independently or in conjunction with a company's internal counsel. He has also provided expert opinions and given evidence on the assessment of loss, and has investigated allegations of bribery and corruption in connection with procurement managers, lawyers and accountants, bank officers, sports clubs, shipping agents, trustees of pension funds, and managing directors of both quoted and unquoted companies.

Mr Jones has acted in many high-profile cases including leading A&M’s investigations in connection with the bankruptcy of Lehman Brothers and providing evidence in connection with several major High Court disputes related to Lehman Brothers intercompany relationships and the working practices between entities. He also investigated several issues linked to Lehman’s structured transactions group and assisted the team leading the wind-down of those structures; analysing multiple pieces of financial information on behalf of a government in order to trace and identify worldwide assets of the former rulers of one of the Arab Spring countries; acting for various UK regulators in investigating the work of other accountants in several high-profile matters; assisting attorneys to Citibank in an action arising from the collapse of Parmalat; working on behalf of financial regulators in analysing various boiler room and Ponzi scheme frauds to identify funds flows.

Mr Jones' experience includes assessment of quantum, loss of profit, due diligence assistance, asset-tracing, fraud and financial crime. His work has covered many sectors including retail, residential and commercial building development, shipping, oil and gas, automotive, retail wholesalers and manufacturers, telecoms, financial services and professional services companies. Many of Mr Jones’ cases have required the efficient handling and reviewing of large volumes of electronic data, using advanced forensic computing and data analytical techniques.

Mr Jones earned a bachelor's degree in mechanical engineering from Imperial College in London and trained as a chartered engineer with British Steel Corporation. He is a member of the Institute of Chartered Accountants in England and Wales.

WWL says: Julian Jones is a standout name in the investigations space who comes highly recommended by market commentators for his impressive work on asset tracing and identification relating to financial investigations.

This biography is an extract from Who's Who Legal: Asset Recovery which can be purchased from our Shop.

Who's Who Legal Consulting Experts: Experts - Investigations - Forensic Accountants

Julian Jones is a managing director and a member of the executive committee of Alvarez & Marsal’s disputes and investigations practice, based out of its London office. He brings more than 20 years of accounting experience, with over 18 years of specialist experience in financial investigations and disputes and has served both advisory and expert witness-related roles.

Mr Jones has worked on investigations throughout the UK, Europe, the US and the Middle East for lawyers, public and private sector clients, governments and regulators. Mr Jones brings significant experience in conducting confidential reviews, working either independently or in conjunction with a company's internal counsel. He has also provided expert opinions and given evidence on the assessment of loss, and has investigated allegations of bribery and corruption in connection with procurement managers, lawyers and accountants, bank officers, sports clubs, shipping agents, trustees of pension funds, and managing directors of both quoted and unquoted companies.

Mr Jones has acted in many high-profile cases including leading A&M’s investigations in connection with the bankruptcy of Lehman Brothers and providing evidence in connection with several major High Court disputes related to Lehman Brothers intercompany relationships and the working practices between entities. He also investigated several issues linked to Lehman’s structured transactions group and assisted the team leading the wind-down of those structures; analysing multiple pieces of financial information on behalf of a government in order to trace and identify worldwide assets of the former rulers of one of the Arab Spring countries; acting for various UK regulators in investigating the work of other accountants in several high profile matters; assisting attorneys to Citibank in an action arising from the collapse of Parmalat; working on behalf of financial regulators in analysing various boiler room and ponzi scheme frauds to identify funds flows.

Mr Jones' experience includes assessment of quantum, loss of profit, due diligence assistance, asset tracing, fraud and financial crime. His work has covered many sectors including retail, residential and commercial building development, shipping, oil and gas, automotive, retail wholesalers and manufacturers, telecoms, financial services and professional services companies. Many of Mr Jones’ cases have required the efficient handling and reviewing of large volumes of electronic data, using advanced forensic computing and data analytical techniques.

Mr Jones earned a bachelor's degree in mechanical engineering from Imperial College in London and trained as a chartered engineer with British Steel Corporation. He is a member of the Institute of Chartered Accountants in England and Wales.

WWL says: The “excellent” Julian Jones is a leading name in the UK market. His investigative experience spans Europe, the US and the Middle East.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

Who's Who Legal Consulting Experts: Experts - Investigations - Asset Recovery Experts

Julian Jones is a managing director and a member of the executive committee of Alvarez & Marsal’s disputes and investigations group, based out of its London office. He brings more than 20 years of accounting experience, with over 18 years of specialist experience in financial investigations and disputes and has served both advisory and expert witness-related roles.

Mr Jones has worked on investigations throughout the UK, Europe, the US and the Middle East for lawyers, public and private sector clients, governments and regulators. Mr Jones brings significant experience in conducting confidential reviews, working either independently or in conjunction with a company's internal counsel. He has also provided expert opinions and given evidence on the assessment of loss, and has investigated allegations of bribery and corruption in connection with procurement managers, lawyers and accountants, bank officers, sports clubs, shipping agents, trustees of pension funds, and managing directors of both quoted and unquoted companies.

Mr Jones has acted in many high-profile cases including leading A&M’s investigations in connection with the bankruptcy of Lehman Brothers and providing evidence in connection with several major High Court disputes related to Lehman Brothers intercompany relationships and the working practices between entities. He also investigated several issues linked to Lehman’s structured transactions group and assisted the team leading the wind-down of those structures; analysing multiple pieces of financial information on behalf of a government in order to trace and identify worldwide assets of the former rulers of one of the Arab Spring countries; acting for various UK regulators in investigating the work of other accountants in several high-profile matters; assisting attorneys to Citibank in an action arising from the collapse of Parmalat; working on behalf of financial regulators in analysing various boiler room and Ponzi scheme frauds to identify funds flows.

Mr Jones' experience includes assessment of quantum, loss of profit, due diligence assistance, asset-tracing, fraud and financial crime. His work has covered many sectors including retail, residential and commercial building development, shipping, oil and gas, automotive, retail wholesalers and manufacturers, telecoms, financial services and professional services companies. Many of Mr Jones’ cases have required the efficient handling and reviewing of large volumes of electronic data, using advanced forensic computing and data analytical techniques.

Mr Jones earned a bachelor's degree in mechanical engineering from Imperial College in London and trained as a chartered engineer with British Steel Corporation. He is a member of the Institute of Chartered Accountants in England and Wales.

WWL says: Julian Jones receives widespread plaudits from peers who commend his impressive expertise in financial investigations and related accounting matters.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

Who's Who Legal Investigations: Forensic Accountants

Julian Jones is a managing director and a member of the executive committee of Alvarez & Marsal’s disputes and investigations group, based out of its London office. He brings more than 20 years of accounting experience, with over 18 years of specialist experience in financial investigations and disputes and has served both advisory and expert witness-related roles.

Mr Jones has worked on investigations throughout the UK, Europe, the US and the Middle East for lawyers, public and private sector clients, governments and regulators. Mr Jones brings significant experience in conducting confidential reviews, working either independently or in conjunction with a company's internal counsel. He has also provided expert opinions and given evidence on the assessment of loss, and has investigated allegations of bribery and corruption in connection with procurement managers, lawyers and accountants, bank officers, sports clubs, shipping agents, trustees of pension funds, and managing directors of both quoted and unquoted companies.

Mr Jones has acted in many high-profile cases including leading A&M’s investigations in connection with the bankruptcy of Lehman Brothers and providing evidence in connection with several major High Court disputes related to Lehman Brothers intercompany relationships and the working practices between entities. He also investigated several issues linked to Lehman’s structured transactions group and assisted the team leading the wind-down of those structures; analysing multiple pieces of financial information on behalf of a government in order to trace and identify worldwide assets of the former rulers of one of the Arab Spring countries; acting for various UK regulators in investigating the work of other accountants in several high-profile matters; assisting attorneys to Citibank in an action arising from the collapse of Parmalat; working on behalf of financial regulators in analysing various boiler room and Ponzi scheme frauds to identify funds flows.

Mr Jones' experience includes assessment of quantum, loss of profit, due diligence assistance, asset-tracing, fraud and financial crime. His work has covered many sectors including retail, residential and commercial building development, shipping, oil and gas, automotive, retail wholesalers and manufacturers, telecoms, financial services and professional services companies. Many of Mr Jones’ cases have required the efficient handling and reviewing of large volumes of electronic data, using advanced forensic computing and data analytical techniques.

Mr Jones earned a bachelor's degree in mechanical engineering from Imperial College in London and trained as a chartered engineer with British Steel Corporation. He is a member of the Institute of Chartered Accountants in England and Wales.

WWL says: Julian Jones stands out as a pre-eminent figure in the area thanks to more than 18 years focusing on financial investigations and disputes throughout the Europe, the Middle East and the United States.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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