Press

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Council of Europe publishes “The Use of Non-Conviction Based Seizure and Confiscation”, a paper authored by Bright Line Law
“The Use of Non-Conviction Based Seizure and Confiscation”, a paper authored by Jonathan Fisher QC, Anita Clifford and Rachel Clark of Bright Line Law, has been published by the Council of Europe.
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Anita Clifford
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Anita Clifford on furlough fraud in BBC News and BBC Radio 5 Live
Barrister and Principal Associate Anita Clifford commented on how furlough fraud can be committed and what companies can do to avoid enforcement action on BBC Radio 5 Live ‘Wake up to Money’ on 13 January 2020.
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Jonathan Fisher QC quoted in City AM on £28.3m fine issued by HMRC for money laundering breaches
On 7 January, Jonathan Fisher QC was quoted in City AM commenting on HMRC’s largest ever fine for money laundering breaches — £28.3m.
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Rachel Clark published in HMRC Enquiries, Investigations & Powers E-magazine
Rachel Clark has been published in HMRC Enquiries, Investigations & Powers E-Magazine, calling for a new tax whistleblowing regime in the UK.
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Rachel Clark Barrister
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Rachel Clark represents client in asset forfeiture hearing
Rachel Clark recently represented a client in their capacity as an "affected" person at a 2-day asset forfeiture hearing under Part 5 POCA 2002.
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Anita Clifford featured in The FT
On 2 January 2021 Anita Clifford was featured in The FT commenting on what to do if a bank freezes your account.
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Jonathan Fisher QC
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Covid–19 and SARs: City AM quotes Jonathan Fisher QC
On this issue, Jonathan Fisher QC commented on the specific schemes that are likely to have generated the SARs.
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Anita Clifford published in Estates Gazette on width of criminal property
The article focuses on how criminal property can be generated by seemingly minor criminal offences in the planning, licensing and environmental spheres.
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Ariana Caines BLL
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Ariana Caines celebrated in Bermuda’s Parliament
The Attorney General acknowledged Ariana's work on cryptoassets' relationship with financial crime and noted the pride her native Bermuda could take in her efforts.
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BLL represents claimants in money laundering case
The $100 million claim was brought in the Dubai International Financial Court and judgment is expected before Easter.
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