On 2 January 2021 Anita Clifford was featured in The FT commenting on what to do if a bank freezes your account. Account freezing activity is on the rise and Anita‘s timely comments highlighted the importance of sensitive representations establishing source of funds.
Bright Line Law specialises in money laundering and account freezing matters and may be instructed by firms and directly by companies and members of the public. Jonathan Fisher QC is ranked by the legal directories in Band 1 for financial crime and proceeds of crime work. Anita Clifford is also recognised in the legal directories for proceeds of crime work.