- Rachel Clark represents client in asset forfeiture hearingRachel Clark recently represented a client in their capacity as an "affected" person at a...Continue Reading
- Anita Clifford featured in The FTOn 2 January 2021 Anita Clifford was featured in The FT commenting on what to...Continue Reading
- Covid–19 and SARs: City AM quotes Jonathan Fisher QCOn this issue, Jonathan Fisher QC commented on the specific schemes that are likely to...Continue Reading
- Anita Clifford published in Estates Gazette on width of criminal propertyThe article focuses on how criminal property can be generated by seemingly minor criminal offences...Continue Reading
- Ariana Caines celebrated in Bermuda’s ParliamentThe Attorney General acknowledged Ariana's work on cryptoassets' relationship with financial crime and noted the...Continue Reading
- BLL represents claimants in money laundering caseThe $100 million claim was brought in the Dubai International Financial Court and judgment is...Continue Reading
- Jonathan Fisher QC quoted on AuditorsIn a City A.M. piece, which questioned why some auditors have recently removed 'potentially problematic'...Continue Reading
- Ariana Caines published in NLJ on blockchain and money launderingThe article examines the ways blockchain technology can assist or hinder anti-money laundering efforts.Continue Reading
- Ariana Caines quoted on Law Commission’s Consultation PaperAriana, who has experience dealing with Part 2 and Part 7 POCA 2002 matters, commented...Continue Reading
- Anita Clifford in Sanctions for Energy VoiceAnita Clifford has been published by Energy Voice on how recent and forthcoming changes to...Continue Reading
- Anita Clifford recognised in Chambers UKAnita Clifford is described as a “rising star” for this area of work and noted...Continue Reading
- Jonathan Fisher QC quoted by Law CommissionThe Law Commission’s recent Consultation Paper has cited and quoted two of Jonathan Fisher QC’s...Continue Reading
- White Collar Crime Centre quoted by Law Commission'Proceed with Caution: The Case for a Narrowly Tailored Corporate Confiscation Scheme In The UK'...Continue Reading
- Latest news — Recent casesDuring the Covid-19 crisis, BLL has been fully operational and we have been advising and...Continue Reading
- Anita Clifford ranked in Legal 500Bright Line Law are delighted to announce that Anita Clifford, Barrister and Principal Associate, has...Continue Reading
- Jonathan Fisher QC quoted in The TimesJonthan Fisher QC has recently been quoted in The Times regarding the soaring numbers of...Continue Reading
- Anita Clifford quoted on FinCEN leaksAnita, who specialises in anti-money laundering at Bright Line Law, commented on the disconnect between...Continue Reading
- Jonathan Fisher QC addresses Law Society of ScotlandJonathan Fisher QC recently addressed the Law Society of Scotland at their AML and Financial...Continue Reading
- BLL obtains substantially reduced HMRC penaltyIn a case where HM Revenue & Customs imposed a penalty of £52,775 on a...Continue Reading
- Jonathan Fisher QC joins International Lawyers Project as TrusteeWe are pleased to announce that our Lead Counsel, Jonathan Fisher QC, has been appointed...Continue Reading