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 was lively and varied, with practitioners bringing valuable insights from practice. The technical construction of POCA was explored against a pragmatic approach to the realities of business and banking.
Bright Line Law’s commentary on money laundering issues can be found in the Bulletin section.