In a City A.M. piece, which questioned why some auditors have recently removed 'potentially problematic' clientele, Jonathan provided insight into the possible litigation-centric rationale behind the decisions.
The introductory edition of Quarterly Matters carries articles on regulatory cases and criminal benefit, corporate liability for third-party furlough fraud and a case study on a suspicious activity report (SAR).
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...