Press

The New Law Journal has published an article written by Jonathan Fisher QC, entitled 'COVID-19 & fraud — a risk assessment'.

Notwithstanding 'lockdown', Jonathan Fisher QC has presented bespoke professional training on anti-money laundering risks, policies, and procedures.

During the Covid-19 crisis, BLL has been fully operational and we have been advising clients, sometimes at short notice, in all matters in our specialist areas. Amongst our recent work

An FT article, High Court trial streamed on Youtube for first time, has included a comment from Jonathan Fisher QC on the need for practical considerations whilst breaking this new ground.

Jonathan Fisher QC, Anita Clifford and Olivia English have been published in the New Law Journal with their article Related acquittals and fair trial rights.

Jonathan Fisher QC and Anita Clifford recently had success in removing a freeze that had been placed on the bank account of a UK corporate client.

An article by Anita Clifford, Covid-19 & Consequences for Anti-Money Laundering, has been published by Money Laundering Bulletin.

Jonathan and Anita delivered a training seminar in partnership with MBL Seminars on the updates to the AML regime bought by the UK’s transposition of 5MLD.

During the COVID-19 crisis, BLL is fully operational and our barristers are ready to advise you, including at short notice, in all matters in our specialist areas.

An article written by Anita Clifford, Anti-money laundering: new customer due diligence requirements, was published last week in Estates Gazette.