Joanna M Dimmock

Joanna M Dimmock is a Partner and leads the Corporate Crime practice at Dentons, based in the London office, practicing in Compliance Law. She is a seasoned litigator with 20 years of experience in the full spectrum of white collar crime, with extensive experience in handling high-profile, cross-border, and sensitive matters requiring press or reputational management.

Ms. Dimmock has been involved in many of the most significant white collar crime investigations and prosecutions brought by UK authorities, involving retail companies, oil and gas consultancies, security companies, natural resource companies, transport companies, global business and investment companies, and logistics and shipping companies. She has particular experience in representing senior executives and high-net-worth individuals, particularly from the financial services sector and extractive industries. Notable representations include advising a global investment bank in relation to a £500 million fine over money laundering claims, and advising emerging market multinational financial services providers in relation to NCA investigations and proceedings relating to a Civil Recovery Order.

She holds a B.A. in History (Hons) from the University of York (2001) and an MSc in History of International Relations from the London School of Economics and Political Science (2002). She has been ranked by Chambers & Partners in Financial Crime (Band 2) and Corporate Crime (Band 5), and by Legal 500 as a Leading Partner in Fraud: White Collar Crime and Regulatory Investigations.