Our people

Jonathan Benton

CEO & Founder

Expanded biography

Jonathan Benton is the Founder and Chief Executive of Intelligent Sanctuary, a technology company developing advanced capabilities to prevent the dispersion of illicit assets and strengthen the tracing and recovery of stolen wealth.

He led the development of unique blockchain attribution technology that achieved a world-first application before the High Court of Singapore, enabling the identification and freezing of illicit digital assets. The technology has also been applied in proceedings before the High Court in the United Kingdom to identify previously hidden end-users behind crypto wallets, a significant step forward in exposing actors operating within the opaque world of digital asset networks.

A former senior United Kingdom law enforcement leader with more than 30 years' experience, Jonathan built and led the UK's national response to international corruption outside the Serious Fraud Office. His work included R v James Ibori, the OPL 245 oil block corruption investigation, and serving as Senior Investigating Officer in the investigation into former Nigerian petroleum minister Diezani Alison-Madueke.

He also designed the International Anti-Corruption Coordination Centre, strengthening global cooperation on grand corruption and asset recovery.

Expert profile

Experience grounded in investigations.

Professional experience, specialist capability and selected work that can be discussed publicly.

Career

Relevant experience

  • More than 30 years across UK law enforcement, government, international advisory work and investigative technology.
  • Former Head of the National Crime Agency’s International Corruption Unit and former Head of Criminal Finance and Proceeds of Corruption at the Metropolitan Police.
  • Founder and Chief Executive of iSanctuary, leading multi-jurisdictional asset tracing, crypto recovery and capability-building work.
  • Advisor to governments, financial institutions and multilateral organisations on corruption, sanctions, illicit finance and asset recovery.
Capability

Areas of expertise

  • Asset tracing and cross-border recovery
  • Cryptocurrency tracing and on-chain intervention
  • Grand corruption and politically exposed persons
  • Sanctions, illicit finance and AML governance
  • Government reform and international cooperation
  • Investigative technology and capability building
Public record

Selected work

  • Leadership roles connected with the public R v James Ibori, OPL 245 and Diezani Alison-Madueke corruption investigations.
  • Development of the International Anti-Corruption Coordination Centre to strengthen cross-border operational cooperation.
  • Development of blockchain attribution and notification technology used in a Singapore worldwide freezing-order matter.
Explore

Insights, appearances and related work.

Work with us

Speak with our investigations team.

Share the outline of your matter and the right specialist will review it confidentially.

Request a confidential consultation

+44 (0)1223 239329  ·  Contact form