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. In place since the start of the year, the account block had been imposed by a major UK bank resulting in significant commercial complications. Bright Line Law was instructed on 11 March 2020 and following written representations, the freeze was swiftly removed on 27 March 2020.
Bright Line Law specialises in anti-money laundering, source of wealth and account freezing matters. We offer strategic advice to individuals and businesses of all sizes anticipating or subject to account freezing and robust representation in dealings with banks and enforcement authorities. Jonathan Fisher QC is ranked Band 1 in the UK legal directories for money laundering and proceeds of crime (POCA) issues. Anita Clifford specialises in anti-money laundering and regularly advises individuals and regulated sector businesses.