- BLL secures account unfreezing in less than 3 weeksJonathan Fisher QC and Anita Clifford recently had success in removing a freeze that had...Continue Reading
- Russell Hopkins in one of The Lawyer’s Top Cases of 2020Russell Hopkins is instructed on behalf of the claimants in a case related to Brazil’s...Continue Reading
- Anita Clifford in Money Laundering BulletinAn article by Anita Clifford, Covid-19 & Consequences for Anti-Money Laundering, has been published by...Continue Reading
- Jonathan Fisher QC and Anita Clifford in AML speaking engagementsJonathan and Anita delivered a training seminar in partnership with MBL Seminars on the updates...Continue Reading
- COVID-19 UpdateDuring the COVID-19 crisis, BLL is fully operational and our barristers are ready to advise...Continue Reading
- Anita Clifford published in Estates GazetteAn article written by Anita Clifford, Anti-money laundering: new customer due diligence requirements, was published...Continue Reading
- Rachel Clark published in TaxationRachel Clark has been published in Taxation discussing inaccurate tax returns.Continue Reading
- Anita Clifford on money laundering in FT AdviserAnita Clifford’s article, Beware management consultants bearing gifts, has been published in the FT Adviser.Continue Reading
- Jonathan Fisher QC on corporate confiscation in The TimesAccordingly, Jonathan establishes that the necessary reforms to confiscation include adjustments to the calculation of...Continue Reading
- Anita Clifford on Court of Appeal UWO dismissalAnita Clifford analysed one of the central arguments in the appeal which considered whether fair...Continue Reading
- Russell Hopkins participates in International Criminal Law panelOn 28 January 2020, Russell Hopkins joined a panel of experts at Kingsley Napley’s annual...Continue Reading
- Source of funds — FT Adviser articleThe article, 'Your client’s fortune could be at risk', details the duty on banks to...Continue Reading
- Anita Clifford and Rachel Clark deliver 5MLD webinarsBright Line Law barristers Anita Clifford and Rachel Clark have delivered webinars for MBL on...Continue Reading
- Bright Line Law welcomes Barrister and Associate, Ariana CainesBright Line Law welcomes Ariana Caines to the team. Ariana practises in criminal cases and...Continue Reading
- Jonathan Fisher QC published in The TimesA recent article, 'Anti-money laundering laws need to be clarified', written by Jonathan Fisher QC...Continue Reading
- Jonathan Fisher QC speaks at two conferencesIn the last two weeks Jonathan Fisher QC has presented on some of the most...Continue Reading
- Bright Line Law host breakfast on extra-territorial enforcement of UWOsOn 28 November 2019, Jonathan Fisher QC and Anita Clifford hosted a breakfast briefing for...Continue Reading
- Anita Clifford quoted on cannabis investment and AMLAnita Clifford recently provided comments for an article published in Law 360 entitled 'UK AML...Continue Reading
- Russell Hopkins speaks to Martello Financial Services’ affiliate group of industry expertsOn Wednesday 20th November, Bright Line Law's Russell Hopkins spoke to 35 experts from the...Continue Reading
- Bright Line Law host discussion of mixed fundsThis week Bright Line Law welcomed guests to The Walbrook Club to discuss the issues...Continue Reading
