BLL, Author at Bright Line Law — Barrister Law Firm — Economic Sanctions, Financial Crime, Money Laundering & Regulation Lawyers

Council of Europe publishes “The Use of Non-Conviction Based Seizure and Confiscation”, a paper authored by Bright Line Law

“The Use of Non-Conviction Based Seizure and Confiscation”, a paper authored by Jonathan Fisher QC, Anita Clifford and Rachel Clark of Bright Line Law, has been published by the Council of Europe.

by BLL|19 January 202119 January 2021|Press

Anita Clifford featured in The FT

On 2 January 2021 Anita Clifford was featured in The FT commenting on what to do if a bank freezes your account.

by BLL|06 January 202106 January 2021|Press

Covid–19 and SARs: City AM quotes Jonathan Fisher QC

On this issue, Jonathan Fisher QC commented on the specific schemes that are likely to have generated the SARs.

by BLL|22 December 202022 December 2020|Press

Anita Clifford published in Estates Gazette on width of criminal property

The article focuses on how criminal property can be generated by seemingly minor criminal offences in the planning, licensing and environmental spheres.

by BLL|21 December 202021 December 2020|Press

Ariana Caines celebrated in Bermuda’s Parliament

The Attorney General acknowledged Ariana's work on cryptoassets' relationship with financial crime and noted the pride her native Bermuda could take in her efforts.

by BLL|18 December 202018 December 2020|Press

BLL represents claimants in money laundering case

The $100 million claim was brought in the Dubai International Financial Court and judgment is expected before Easter.

by BLL|17 December 202017 December 2020|Press

Meet the Associates — financial sanctions and the anti-money laundering regime

Anita Clifford and Ariana Caines discuss financial sanctions and the anti-money laundering regime.

by BLL|10 December 202010 December 2020|Media

Jonathan Fisher QC quoted on Auditors

In a City A.M. piece, which questioned why some auditors have recently removed 'potentially problematic' clientele, Jonathan provided insight into the possible litigation-centric rationale behind the decisions.

by BLL|07 December 202006 January 2021|Press

Introducing Quarterly Matters

The introductory edition of Quarterly Matters carries articles on regulatory cases and criminal benefit, corporate liability for third-party furlough fraud and a case study on a suspicious activity report (SAR).

by BLL|02 December 202002 December 2020|Quarterly Matters

Ariana Caines published in NLJ on blockchain and money laundering

The article examines the ways blockchain technology can assist or hinder anti-money laundering efforts.

by BLL|27 November 202027 November 2020|Press