- Bright Line Law — recent casesDuring the Covid-19 crisis, BLL has been fully operational and we have been advising and...Continue Reading
- Anita Clifford delivers 6AMLD webinarAnita Clifford recently delivered a webinar on the Sixth Anti-Money Laundering Directive ‘6AMLD’ for MBL...Continue Reading
- Bright Line Law is recruiting – Paralegal roleBright Line Law is seeking a paralegal to undertake legal research and administrative services in...Continue Reading
- Jonathan Fisher QC in NCA publicationThe article, entitled Meeting the challenges of COVID-19, assesses situations created by the COVID-19 crisis...Continue Reading
- Anita Clifford in upcoming unexplained wealth order webinarOn 9th June 2020 Anita Clifford will be taking part in a webinar organised by...Continue Reading
- Jonathan Fisher QC on insolvency, fraudulent trading and money launderingJonathan Fisher QC is writes for The Times 'The Brief' and 'Money Laundering Bulletin on...Continue Reading
- Jonathan Fisher QC published in NLJ on COVID-19 fraudsThe New Law Journal has published an article written by Jonathan Fisher QC, entitled 'COVID-19...Continue Reading
- Bespoke professional trainingNotwithstanding 'lockdown', Jonathan Fisher QC has presented bespoke professional training on anti-money laundering risks, policies,...Continue Reading
- Bright Line Law — recent casesDuring the Covid-19 crisis, BLL has been fully operational and we have been advising clients,...Continue Reading
- Jonathan Fisher QC on virtual courts in FTAn FT article, High Court trial streamed on Youtube for first time, has included a...Continue Reading
- New Law Journal publication for Bright Line LawJonathan Fisher QC, Anita Clifford and Olivia English have been published in the New Law...Continue Reading
- 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
- 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
