Testimonials

What our clients say

Account unfreezing

“I appreciated your thorough due diligence and deep knowledge of the way banks operate. With your help, in less than three weeks the account was successfully unfrozen”

Jonathan Fisher QC and Anita Clifford were instructed by a venture capital firm to lift an account freeze


Acquittal of fraud

“With your wealth of experience and strategic focus we were in safe hands”

Jonathan Fisher QC and Anita Clifford secured the acquittal of a defendant facing fraud charges


POCA reform

“We appreciate your accessibility and level of commitment”

Jonathan Fisher QC and Anita Clifford were instructed by a prominent organisation to advise on reform of the Proceeds of Crime Act 2002


SRA investigation

“Invaluable assistance…your guidance has contributed in no small part to the sense of relief…”

Jonathan Fisher QC successfully guided a law firm through SRA investigation


AML issues

“Jonathan Fisher QC has a brilliant analytical mind and is a visionary leader”

Jonathan Fisher QC advised a major law firm on AML issues


Anti-corruption dialogue consultancy

“You came with a flexible approach and a thoughtfulness”

Jonathan Fisher QC and Anita Clifford were engaged as anti-corruption experts by ISLP and the African Union


Cash forfeiture appeal

“Jonathan Fisher QC is a perfectionist advocate… calm and calculated”

Jonathan Fisher QC and Anita Clifford successfully appealed a cash forfeiture order in the context of Hawala banking


Account forfeiture application

“Your patience and understanding of my personal situation was the key to our excellent communication”

Anita Clifford successfully challenged an account forfeiture application under the Proceeds of Crime Act 2002


Policies and procedures

“All of our thanks to Jonathan Fisher QC and Rachel Clark for their help with all of our AML requirements. Their attention to detail and knowledge is second to none…”

Reviewing AML, bribery and tax evasion policies and procedures for a high value investment company


Corporate prosecution defence

…thanks to Anita’s skill and knowledge of the case the Directors and majority shareholders were very pleased with the results

Anita Clifford was instructed to defend a company in a private prosecution brought for an offence under the Companies Act 2006

Contact
If you would like to discuss availability, please contact us by email or telephone +44 (0)20 3709 9470.Email