Press

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.

Rachel Clark has been published in Taxation discussing inaccurate tax returns.

Anita Clifford’s article, Beware management consultants bearing gifts, has been published in the FT Adviser.

Accordingly, Jonathan establishes that the necessary reforms to confiscation include adjustments to the calculation of benefit from corporate wrongdoing and reframing the enforcement mechanism for confiscation orders.

Anita Clifford analysed one of the central arguments in the appeal which considered whether fair trial rights were breached by reliance on a foreign and potentially unsafe conviction from Azerbaijan.