“The Use of Non-Conviction Based Seizure and Confiscation”, a paper authored by Jonathan Fisher QC,...

Barrister and Principal Associate Anita Clifford commented on how furlough fraud can be committed and...

On 7 January, Jonathan Fisher QC was quoted in City AM commenting on HMRC’s largest...

Rachel Clark has been published in HMRC Enquiries, Investigations & Powers E-Magazine, calling for a...

Rachel Clark recently represented a client in their capacity as an "affected" person at a...

On 2 January 2021 Anita Clifford was featured in The FT commenting on what to...

On this issue, Jonathan Fisher QC commented on the specific schemes that are likely to...

The article focuses on how criminal property can be generated by seemingly minor criminal offences...

The Attorney General acknowledged Ariana's work on cryptoassets' relationship with financial crime and noted the...

The $100 million claim was brought in the Dubai International Financial Court and judgment is...

In a City A.M. piece, which questioned why some auditors have recently removed 'potentially problematic'...

The article examines the ways blockchain technology can assist or hinder anti-money laundering efforts.

Ariana, who has experience dealing with Part 2 and Part 7 POCA 2002 matters, commented...

Anita Clifford has been published by Energy Voice on how recent and forthcoming changes to...

Anita Clifford is described as a “rising star” for this area of work and noted...

The Law Commission’s recent Consultation Paper has cited and quoted two of Jonathan Fisher QC’s...

'Proceed with Caution: The Case for a Narrowly Tailored Corporate Confiscation Scheme In The UK'...

During the Covid-19 crisis, BLL has been fully operational and we have been advising and...

Bright Line Law are delighted to announce that Anita Clifford, Barrister and Principal Associate, has...

Jonthan Fisher QC has recently been quoted in The Times regarding the soaring numbers of...