BLL

A recent article, 'Anti-money laundering laws need to be clarified', written by Jonathan Fisher QC has been published in The Brief. Jonathan analyses the suspicious reporting regime and the inundation of the National Crime Agency with reports which are often...

In the last two weeks Jonathan Fisher QC has presented on some of the most topical financial crime issues.

On 28 November 2019, Jonathan Fisher QC and Anita Clifford hosted a breakfast briefing for legal practitioners at the Ritz-Carlton in the Dubai International Financial Centre (DIFC) focusing on the potential for extra-territorial enforcement in the DIFC and onshore Dubai...

Anita Clifford recently provided comments for an article published in Law 360 entitled 'UK AML laws cast a haze over legal cannabis investment'.

On Wednesday 20th November, Bright Line Law's Russell Hopkins spoke to 35 experts from the financial services industry. Russell was invited to speak by Martello Financial Services, part of Blackrock Expert Services and a provider of expert witnesses in financial...

This week Bright Line Law welcomed guests to The Walbrook Club to discuss the issues arising from pooling legitimate and illicit funds. Jonathan Fisher QC discussed the fungibility of criminal property and the possibility of ring-fencing funds. The ensuing discussion...

Jonathan Fisher QC has advised two leading firms of solicitors on the discharge of their anti-money laundering obligations under Part 7 of the Proceeds of Crime Act 2002. Bright Line Law has successfully resisted an application made by the National...

Chambers and Partners, the independent law directory, published its 2019 rankings for barristers two weeks ago. We are pleased to announce that Jonathan Fisher QC has maintained his ranking in the first band as a leading Queen’s Counsel in the areas...

Two weeks ago (10 October 2019) Bright Line Law welcomed Bradley Hope, an award-winning journalist at the Wall Street Journal and author of Billion Dollar Whale, to The Walbrook Club to speak to guests about the alleged multi-billion-dollar fraud of...