BLL

Anita and Rachel Deliver 5MLD Webinar
+
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.
||
continue reading
BLL Welcomes Ariana Caines
+
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.
||
continue reading
The Times The Brief
+
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...
||
continue reading
Jonathan_Fisher_QC
+
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.
||
continue reading
Jonathan-Fisher-QC-and-Anita-Clifford
+
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...
||
continue reading
Anita Clifford
+
Anita Clifford quoted on cannabis investment and AML
Anita Clifford recently provided comments for an article published in Law 360 entitled 'UK AML laws cast a haze over legal cannabis investment'.
||
continue reading
Russel_Hopkins
+
Russell Hopkins speaks to Martello Financial Services’ affiliate group of industry experts
On Wednesday 20th November, Bright Line Law's Russell Hopkins spoke to 35 experts from the financial services industry. Russell was invited to speak by Martello Financial Services, part of Blackrock Expert Services and a provider of expert witnesses in financial...
||
continue reading
Jonthan Fisher QC Barrister London
+
Bright Line Law host discussion of mixed funds
This week Bright Line Law welcomed guests to The Walbrook Club to discuss the issues arising from pooling legitimate and illicit funds. Jonathan Fisher QC discussed the fungibility of criminal property and the possibility of ring-fencing funds. The ensuing discussion...
||
continue reading
Bright Line Law
+
Bright Line Law — recent cases
Jonathan Fisher QC has advised two leading firms of solicitors on the discharge of their anti-money laundering obligations under Part 7 of the Proceeds of Crime Act 2002. Bright Line Law has successfully resisted an application made by the National...
||
continue reading
Jonathan Fisher QC
+
Jonathan Fisher QC ranked in Chambers and Partners
Chambers and Partners, the independent law directory, published its 2019 rankings for barristers two weeks ago. We are pleased to announce that Jonathan Fisher QC has maintained his ranking in the first band as a leading Queen’s Counsel in the areas...
||
continue reading