- Jonathan Fisher QC in the mediaAn article written by Jonathan Fisher QC was cited with approval by the Law Commission...Continue Reading
- Bright Line Law speak as experts for council of EuropeJonathan Fisher QC and Anita Clifford travelled to Chisinau, Moldova to speak as experts for...Continue Reading
- Anita Clifford quoted in Moneylaundering.comAnita Clifford has been quoted in a story for moneylaundering.com titled "UK Investigators Eye Permanent...Continue Reading
- Bright Line Law is recruiting a Barrister AssociateBright Line Law is seeking a Barrister Associate to join its London office. Salary: £40-50,000...Continue Reading
- Jonathan Fisher QC widely quoted on Overseas Entities BillJonathan Fisher QC’s evidence given at the Joint Committee on the Draft Registration of Overseas...Continue Reading
- Upcoming Bright Line Law participation in unexplained wealth discussionAnita Clifford has been quoted in a story for moneylaundering.com titled 'UK Investigators Eye Permanent...Continue Reading
- 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
