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MLRO Masterclass with Jonathan Fisher QC
Jonathan Fisher QC discusses the gaps in professional training guidance for AML compliance, providing practical insight and a cautionary tale for MLROs.
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Insolvency, bankruptcy and money laundering
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.
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Responding to new fraud risks in the COVID-19 era
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.
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Dishonesty after Ivey – a material change or subtle shift?
Jonathan Fisher QC explores the meaning of the new test for dishonesty in criminal law following the decision in Ivey v Genting Casinos [2017] UKSC 67, considering the similarities and differences between the old and new test. Has the decision...
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Jonathan Fisher QC on tax evasion in Zambia
Jonathan Fisher QC and Anita Clifford recently spoke about corruption and tax evasion at the 5th Regional Dialogue on contact negotiation and fiscal leakage in the extractive industry in Zambia, organised by the African Union’s NEPAD and ISLP. Here is...
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