BLL

Anita Clifford is described as a “rising star” for this area of work and noted for her expertise in the area of money laundering.

The Law Commission’s recent Consultation Paper has cited and quoted two of Jonathan Fisher QC’s articles on confiscation and the Serious Crime Act 2015.

During the Covid-19 crisis, BLL has been fully operational and we have been advising and representing clients, sometimes at short notice, in cases in our specialist areas of practice. Amongst other work, in recent times:

During the Covid-19 crisis, BLL has been fully operational and we have been advising and representing clients, sometimes at short notice, in cases in our specialist areas of practice. Amongst other work, in recent times:

Bright Line Law are delighted to announce that Anita Clifford, Barrister and Principal Associate, has been recognised for the first time by the legal directory Legal 500 as a leading junior barrister in the area of Proceeds of Crime and...

Jonthan Fisher QC has recently been quoted in The Times regarding the soaring numbers of innocent transfers being blocked by their banks due to suspicious activity.

Anita, who specialises in anti-money laundering at Bright Line Law, commented on the disconnect between the submission of so many SARs...

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.