Press

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Anita Clifford quoted by Thomson Reuters on proposed amendment to Money Laundering Regulations
In an article published by Thomson Reuters Regulatory Intelligence on 16 September 2021, Anita Clifford was quoted on the proposed expansion of the duty to report beneficial ownership discrepancies to Companies House.
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Quarterly Matters issue four
We are delighted to release our fourth issue of Quarterly Matters...
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BLL in the news — August 2021
An overview of our press this month.
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Anita Clifford comments on new Belarus sanctions package
On 9 August 2021 the UK government, coordinating with the EU and US, announced a package of sanctions on the Belarussian regime.
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Anita Clifford featured on cannabis investment
In a piece for PLC Magazine, Anita Clifford has examined what investors in the UK should be thinking about when considering cannabis investment.
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BLL in the news — July 2021
An overview of our press this month.
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Anita Clifford on furlough fraud developments
In an article for the FT Adviser, Anita Clifford discusses developments in the investigation and prosecution of furlough fraud.
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Anita Clifford quoted on golden visas and source of funds
The UK Home Office has recently announced a review of all Tier 1 investor visas granted before it made reforms in 2015 and 2019.
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Jonathan Fisher QC in The Times on HMRC power overreach
In a landmark ruling, a taxpayer has won an appeal brought by HMRC. HMRC had sought to impose liability for high-income child benefit and had issued him with discovery assessments in an effort to recover the tax.
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BLL in the news — June 2021
An overview of our press this month.
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