Jennifer Monaghan is a specialist in Criminal litigation with a focus on serious criminal cases and complex fraud. She has extensive knowledge and expertise in Trusts, Asset protection vehicles, compliance and regulatory matters. (STEP qualified). She is dual qualified to practice in the UK and Gibraltar and is fluent in Spanish.
Jennifer’s experience covers all areas of criminal law including –
- Commercial Fraud
- Cartel Activity
- White Collar Crime
- Asset Protection & Trust fraud
- Violent crime
She is adept in asset confiscation and POCA proceedings. She has defended in numerous cases prosecuted by the greater Manchester Police, Scotland Yard, the Royal Gibraltar Constabulary, SFO, FSC, HMRC and the Gibraltar Tax Authorities and has a well-deserved reputation for dealing with challenging cases and clients.
Jennifer has considerable experience at every stage of the investigation and prosecution process from police interview to negotiating confiscation proceedings. She is a certified commercial mediator.
Jennifer is extremely dedicated and focused on getting the best possible results for clients. She has strong International links across the Iberian Peninsular, having been involved in defending numerous cases including the notorious R v Marrache case (the biggest fraud in Gibraltar history). Her background in Trusts and Commercial disputes aids case progression as she employs a considered approach resulting in her being highly recommended by her peers and clients.
Jennifer is recognized for her attention to detail, first rate negotiating skills, being direct, engaging and down to earth.