BLL

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

Ariana, who has experience dealing with Part 2 and Part 7 POCA 2002 matters, commented on the changes to the area of confiscation and its intersection with the money laundering offences.

Anita Clifford has been published by Energy Voice on how recent and forthcoming changes to the UK's sanctions regime might impact the energy sector

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.

'Proceed with Caution: The Case for a Narrowly Tailored Corporate Confiscation Scheme In The UK' quoted in the recent Law Commission Consultation Paper.

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...