Press

New Law Journal
+
Ariana Caines published in NLJ on blockchain and money laundering
The article examines the ways blockchain technology can assist or hinder anti-money laundering efforts.
||
continue reading
Arian_Caines
+
Ariana Caines quoted on Law Commission’s Consultation Paper
Ariana, who has experience dealing with Part 2 and Part 7 POCA 2002 matters, commented on the changes to the area of confiscation and its intersection with the money laundering offences.
||
continue reading
Energy Voice Logo
+
Anita Clifford in Sanctions for Energy Voice
Anita Clifford has been published by Energy Voice on how recent and forthcoming changes to the UK's sanctions regime might impact the energy sector
||
continue reading
Anita Clifford Bright Line Law
+
Anita Clifford recognised in Chambers UK
Anita Clifford is described as a “rising star” for this area of work and noted for her expertise in the area of money laundering.
||
continue reading
Jonathan_Fisher_QC
+
Jonathan Fisher QC quoted by Law Commission
The Law Commission’s recent Consultation Paper has cited and quoted two of Jonathan Fisher QC’s articles on confiscation and the Serious Crime Act 2015.
||
continue reading
White Collar Crime Centre
+
White Collar Crime Centre quoted by Law Commission
'Proceed with Caution: The Case for a Narrowly Tailored Corporate Confiscation Scheme In The UK' quoted in the recent Law Commission Consultation Paper.
||
continue reading
Bright Line Law Team - Anita Clifford - Jonathan Fisher QC - Rachel Clark - Ariana Caines
+
Latest news — Recent cases
During the Covid-19 crisis, BLL has been fully operational and we have been advising and representing clients, sometimes at short notice, in cases in our specialist areas of practice. Amongst other work, in recent times:
||
continue reading
The Legal 500
+
Anita Clifford ranked in Legal 500
Bright Line Law are delighted to announce that Anita Clifford, Barrister and Principal Associate, has been recognised for the first time by the legal directory Legal 500 as a leading junior barrister in the area of Proceeds of Crime and...
||
continue reading
Jonathan_Fisher_QC
+
Jonathan Fisher QC quoted in The Times
Jonthan Fisher QC has recently been quoted in The Times regarding the soaring numbers of innocent transfers being blocked by their banks due to suspicious activity.
||
continue reading
Anita Clifford
+
Anita Clifford quoted on FinCEN leaks
Anita, who specialises in anti-money laundering at Bright Line Law, commented on the disconnect between the submission of so many SARs...
||
continue reading