Jonathan Fisher QC discusses the gaps in professional training guidance for AML compliance, providing practical insight and a cautionary tale for MLROs.
Jonathan Fisher QC discusses the law on fraudulent trading, corporate restructuring and the intersection with money laundering as areas of tension presenting new challenges for professionals in the wake of COVID-19.
Jonathan Fisher QC discusses the new faces of fraud arising out of the global health crisis. He distinguishes five types of fraud and provides incisive analysis on their legal consequences.
Speed read: Considering recent developments in civil recovery cases, an important question arises as to whether a defendant’s acquittal in a criminal trial can adversely affect a claimant’s prospects of successfully bringing a civil claim against them in the High...
Speed read: Jonathan Fisher QC analyses the interrelationship between the civil and criminal liability of banks and the consequential establishment of the banks as policemen of money laundering.
Speed read: Jonathan Fisher QC discusses the history, problems and possible reforms for the law on suspicion, a crucial threshold for suspicious reporting which at present is hindering the anti-money laundering effort.