- Jonathan Fisher QC comments in the FT about NatWest AML ProsecutionThe FCA has today announced that it is prosecuting NatWest for breaches of the Money...Continue Reading
- The Repatriation of Illicit Assets — A UK PerspectiveThe World Bank estimates that up to $40 billion is stolen from developing countries every...Continue Reading
- Quarterly Matters issue twoWe are delighted to release the second issue of Quarterly Matters. This issue includes an...Continue Reading
- Anita Clifford in Insurance Day on SanctionsOn 4 February Anita Clifford, Barrister and Principal Associate, was published in Insurance Day commenting...Continue Reading
- Jonathan Fisher QC in Legal WeekLead Counsel of Bright Line Law Jonathan Fisher QC has published an expert opinion in...Continue Reading
- Council of Europe publishes “The Use of Non-Conviction Based Seizure and Confiscation”, a paper authored by Bright Line Law“The Use of Non-Conviction Based Seizure and Confiscation”, a paper authored by Jonathan Fisher QC,...Continue Reading
- Anita Clifford on furlough fraud in BBC News and BBC Radio 5 LiveBarrister and Principal Associate Anita Clifford commented on how furlough fraud can be committed and...Continue Reading
- Jonathan Fisher QC quoted in City AM on £28.3m fine issued by HMRC for money laundering breachesOn 7 January, Jonathan Fisher QC was quoted in City AM commenting on HMRC’s largest...Continue Reading
- Rachel Clark published in HMRC Enquiries, Investigations & Powers E-magazineRachel Clark has been published in HMRC Enquiries, Investigations & Powers E-Magazine, calling for a...Continue Reading
- Rachel Clark represents client in asset forfeiture hearingRachel Clark recently represented a client in their capacity as an "affected" person at a...Continue Reading
- Anita Clifford featured in The FTOn 2 January 2021 Anita Clifford was featured in The FT commenting on what to...Continue Reading
- Covid–19 and SARs: City AM quotes Jonathan Fisher QCOn this issue, Jonathan Fisher QC commented on the specific schemes that are likely to...Continue Reading
- Anita Clifford published in Estates Gazette on width of criminal propertyThe article focuses on how criminal property can be generated by seemingly minor criminal offences...Continue Reading
- Ariana Caines celebrated in Bermuda’s ParliamentThe Attorney General acknowledged Ariana's work on cryptoassets' relationship with financial crime and noted the...Continue Reading
- BLL represents claimants in money laundering caseThe $100 million claim was brought in the Dubai International Financial Court and judgment is...Continue Reading
- Jonathan Fisher QC quoted on AuditorsIn a City A.M. piece, which questioned why some auditors have recently removed 'potentially problematic'...Continue Reading
- Ariana Caines published in NLJ on blockchain and money launderingThe article examines the ways blockchain technology can assist or hinder anti-money laundering efforts.Continue Reading
- Ariana Caines quoted on Law Commission’s Consultation PaperAriana, who has experience dealing with Part 2 and Part 7 POCA 2002 matters, commented...Continue Reading
- Anita Clifford in Sanctions for Energy VoiceAnita Clifford has been published by Energy Voice on how recent and forthcoming changes to...Continue Reading
