BLL

Jonathan Fisher QC recently addressed the Law Society of Scotland at their AML and Financial Crime Conference 2020.

In a case where HM Revenue & Customs imposed a penalty of £52,775 on a motor dealer for AML breaches, Bright Line Law made strong representations...

We are pleased to announce that our Lead Counsel, Jonathan Fisher QC, has been appointed as a Trustee of the International Lawyers Project.

During the Covid-19 crisis, BLL has been fully operational and we have been advising and representing clients, sometimes at short notice, in all matters in our specialist areas.

Anita Clifford recently delivered a webinar on the Sixth Anti-Money Laundering Directive ‘6AMLD’ for MBL Seminars.

Bright Line Law is seeking a paralegal to undertake legal research and administrative services in the areas of financial and corporate crime.

The article, entitled Meeting the challenges of COVID-19, assesses situations created by the COVID-19 crisis in which the duty to report money laundering may arise.

On 9th June 2020 Anita Clifford will be taking part in a webinar organised by RUSI, a think-tank on international defence and security with a specialist financial crime centre.

Jonathan Fisher QC is writes for The Times 'The Brief' and 'Money Laundering Bulletin on matters of insolvency, fraudulent trading and money laundering.

The New Law Journal has published an article written by Jonathan Fisher QC, entitled 'COVID-19 & fraud — a risk assessment'.