- Bright Line Law in c.$5 billion Brazilian dam collapse caseOn Tuesday 7 May 2019, Particulars of Claim were served on BHP in London stemming...Continue Reading
- Invitation — Whistleblowers Voices of Justice International Conference 10 May 2019Jonathan Fisher QC will speak on the UK perspective on whistleblowing at an international conference...Continue Reading
- Bright Line Law in The Times on account freezingOn 29 March 2019, Jonathan Fisher QC and Anita Clifford commented on a coordinated effort...Continue Reading
- Bank account forfeiture successAnita Clifford secured success in a recent bank account freezing and forfeiture case. The police...Continue Reading
- Whistleblowers and informers — a call for transparencyJonathan Fisher QC has been quoted in The Times and published in Counsel calling for...Continue Reading
- Appeal victory in DubaiJonathan Fisher QC has successfully led the legal team for Nest Investments in their appeal...Continue Reading
- Jonathan Fisher QC gives evidence to the Joint Committee on the Draft Registration of Overseas Entities BillOn Monday 4 March Jonathan Fisher QC gave evidence to the Joint Committee on the...Continue Reading
- Jonathan Fisher QC quoted on first OFSI fineJonathan Fisher QC was quoted by moneylaundering.com on the significance of the first enforcement action...Continue Reading
- BLL’s Russell Hopkins instructed on mass claimSPG Law has instructed BLL barrister Russell Hopkins on a mass claim following the disastrous...Continue Reading
- Anita Clifford quoted on forfeiture case against son of former Moldovan leaderA UK court has forfeited nearly £500,000 from the bank accounts of the son of...Continue Reading
- Publication of Jonathan Fisher QC and Anita Clifford’s reflections on NEPAD dialogueJonathan Fisher QC and Anita Clifford’s recent article on fiscal inequality in the extractive industries in Africa has...Continue Reading
- Bright Line Law win Hawala cash forfeiture appealAn appeal against a cash forfeiture order has been allowed after a complex seven day...Continue Reading
- Jonathan Fisher QC set to speak at the 5th Annual AML, Financial Crime & Sanctions ForumJonathan Fisher QC is set to speak at the 5th Annual AML, Financial Crime &...Continue Reading
- Publication of Anita Clifford’s chapter in new anti-money laundering handbookThe second edition of Anti-money Laundering Compliance for Law Firms has recently been published by Ark Group,...Continue Reading
- Russell Hopkins quoted on new government measures against financial crimeThe announcement of the UK government’s new task force designed to combat financial crime was...Continue Reading
- Bright Line Law’s Russell Hopkins published in The TimesThe Times has today published an article written by Russell Hopkins titled 'Where do you...Continue Reading
- Bright Line Law wins two accoladesBright Line Law is pleased to announce that: It has been selected by Global Law...Continue Reading
- Jonathan Fisher QC quoted in Washington Post on UWOsOn 14th December 2018 the Washington Post published an extensive article under the headline 'To...Continue Reading
- Publication of Jonathan Fisher QC and Anita Clifford’s book on The Criminal Finances Act 2017Jonathan Fisher QC and Anita Clifford are pleased to announce the publication of their latest...Continue Reading
- BLL Secures Acquittal in Fraud TrialBLL’s Lead Counsel, Jonathan Fisher QC and Anita Clifford, BLL’s Principal Associate, Barrister, secured the acquittal of the...Continue Reading
