Jonathan Chibafa
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. · Keystone Law
About
Jonathan specialises in internal investigations, financial crime, ESG compliance and supply chain risk management and is a highly regarded anti-bribery and corruption risk expert. He has implemented business integrity programmes for companies under US and UK regulatory scrutiny and advises on sanctions, anti‑money laundering, anti‑tax evasion, modern slavery and reputational risk, designing risk-control frameworks, conducting in‑market compliance assessments and internal investigations across multiple jurisdictions.