BLL

Anita Clifford’s article, Beware management consultants bearing gifts, has been published in the FT Adviser.

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.

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.

On 28 January 2020, Russell Hopkins joined a panel of experts at Kingsley Napley’s annual International Criminal Law Conference...

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.

Bright Line Law barristers Anita Clifford and Rachel Clark have delivered webinars for MBL on the new regulatory requirements arising from 5MLD.

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.

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...