JONATHAN SWIFT

director

LONDON

SPECIALISES IN:

Asset Tracing
Litigation Support
Investigations

REGIONAL EXPERTISE:

Former Soviet Union
Western Europe
North America

PRIOR EXPERIENCE:

Diligence, 2013-2021

EDUCATION:

University College London

LANGUAGES

Russian
French

Jonathan is a director in Wallbrook’s London office, working in the Asset Recovery and Disputes practice. He has undertaken numerous asset tracing and litigation support assignments, including for complicated, high-profile cases heard in the High Court of Justice in London. He employs sophisticated methods to gather open-source and human intelligence to aid in finding assets and locating debtors, parties to litigation and witnesses.

In addition, Jonathan has led complex cross-border investigations, strategic intelligence projects and reputation and source-of-wealth due diligence assignments. Much of his work is focused on countries of the former Soviet Union.

Jonathan speaks Russian and French. Before joining Wallbrook, he spent seven years in the London office of a disputes and investigations consultancy. He taught English for business purposes at a bank in Moscow prior to entering the corporate intelligence space.

Jonathan has a BA in French and Russian from University College London. He has also studied in St Petersburg, Kazan and Montreal.