BLL

Anita Clifford
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Anita Clifford on money laundering in FT Adviser
Anita Clifford’s article, Beware management consultants bearing gifts, has been published in the FT Adviser.
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Jonthan Fisher QC Barrister London
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Jonathan Fisher QC on corporate confiscation in The Times
Accordingly, Jonathan establishes that the necessary reforms to confiscation include adjustments to the calculation of benefit from corporate wrongdoing and reframing the enforcement mechanism for confiscation orders.
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Anita Clifford Bright Line Law
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Anita Clifford on Court of Appeal UWO dismissal
Anita Clifford analysed one of the central arguments in the appeal which considered whether fair trial rights were breached by reliance on a foreign and potentially unsafe conviction from Azerbaijan.
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Russel_Hopkins_Bright_Line_Law
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Russell Hopkins participates in International Criminal Law panel
On 28 January 2020, Russell Hopkins joined a panel of experts at Kingsley Napley’s annual International Criminal Law Conference...
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Jonathan_Fisher_QC
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Source of funds — FT Adviser article
The article, 'Your client’s fortune could be at risk', details the duty on banks to conduct ongoing monitoring on customers’ source of funds pursuant to customer due diligence obligations.
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Anita and Rachel Deliver 5MLD Webinar
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Anita Clifford and Rachel Clark deliver 5MLD webinars
Bright Line Law barristers Anita Clifford and Rachel Clark have delivered webinars for MBL on the new regulatory requirements arising from 5MLD.
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BLL Welcomes Ariana Caines
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Bright Line Law welcomes Barrister and Associate, Ariana Caines
Bright Line Law welcomes Ariana Caines to the team. Ariana practises in criminal cases and recently joined Bright Line Law to develop a specialist financial and white-collar crime practice.
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The Times The Brief
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Jonathan Fisher QC published in The Times
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...
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Jonathan_Fisher_QC
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Jonathan Fisher QC speaks at two conferences
In the last two weeks Jonathan Fisher QC has presented on some of the most topical financial crime issues.
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Jonathan-Fisher-QC-and-Anita-Clifford
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Bright Line Law host breakfast on extra-territorial enforcement of UWOs
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...
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