BLL

Anita Clifford, Olivia English and Jonathan Fisher QC
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New Law Journal publication for Bright Line Law
Jonathan Fisher QC, Anita Clifford and Olivia English have been published in the New Law Journal with their article Related acquittals and fair trial rights.
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Anita clifford and Jonathan Fisher BLL
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BLL secures account unfreezing in less than 3 weeks 
Jonathan Fisher QC and Anita Clifford recently had success in removing a freeze that had been placed on the bank account of a UK corporate client.
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RegTech and its relationship with 5MLD
Ariana Caines discusses recent RegTech uptake in light of the new transposed requirements of the 5th Money Laundering Directive.
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Russell_Hopkins
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Russell Hopkins in one of The Lawyer’s Top Cases of 2020
Russell Hopkins is instructed on behalf of the claimants in a case related to Brazil’s worst ever environmental disaster.
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Anita Clifford Bright Line Law
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Anita Clifford in Money Laundering Bulletin
An article by Anita Clifford, Covid-19 & Consequences for Anti-Money Laundering, has been published by Money Laundering Bulletin.
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Jonathan-Fisher-QC-and-Anita-Clifford
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Jonathan Fisher QC and Anita Clifford in AML speaking engagements
Jonathan and Anita delivered a training seminar in partnership with MBL Seminars on the updates to the AML regime bought by the UK’s transposition of 5MLD.
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Corona Virus announcement
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COVID-19 Update
During the COVID-19 crisis, BLL is fully operational and our barristers are ready to advise you, including at short notice, in all matters in our specialist areas.
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Anita Clifford
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Anita Clifford published in Estates Gazette
An article written by Anita Clifford, Anti-money laundering: new customer due diligence requirements, was published last week in Estates Gazette.
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Rachel Clark Barrister
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Rachel Clark published in Taxation
Rachel Clark has been published in Taxation discussing inaccurate tax returns.
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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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