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Kimberly Ann Jones

Senior Associate

Kim is a Senior Associate in our Financial Services Disputes and Investigations group based in London.

She has experience in all areas of financial crime, including international financial sanctions, fraud, anti-money laundering and anti-bribery and corruption.

Kim was previously on secondment to the Group Specialist Sanctions team at a British multinational banking and financial services institution in London, advising on international sanctions compliance across the group, including UN, EU, UK and US sanctions, the EU Blocking Regulation and contractual sanctions clauses.

She regularly develops and delivers bespoke client training workshops and most recently provided sanctions compliance training to an independent UK registered charity.

Kim's recent experience includes:

  • leading on a large scale sanctions investigation for a UK listed retail and commercial challenger bank working alongside a large team including ESUS and Konexo and providing specialist sanctions advice regarding ongoing connected litigation and regulatory enforcement issues for the bank
  • reviewing and advising on financial crime-related policies and procedures for regulated and unregulated entities
  • advising a British multinational asset management company on sanctions compliance issues in relation to the launch of a new fund structure in China, together with local specialist lawyers in China
  • assisting on an internal sanctions review focusing on OFAC sanctions compliance for a US-listed technology company regarding one of its UK subsidiaries operating in the global insurance market
  • coordinating a large scale international sanctions compliance project for a global payments platform across 28 jurisdictions
  • advising a specialist commercial insurance company in the UK regarding sanctions compliance measures across the London Insurance Market;
    supporting the skilled person on an s.166 skilled person investigation focusing on AML and CTF controls
Kimberly Jones

Senior Associate

Kimberly Jones

Senior Associate

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