Press

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.

On 2 January 2021 Anita Clifford was featured in The FT commenting on what to do if a bank freezes your account.

On this issue, Jonathan Fisher QC commented on the specific schemes that are likely to have generated the SARs.

The article focuses on how criminal property can be generated by seemingly minor criminal offences in the planning, licensing and environmental spheres.

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.

The $100 million claim was brought in the Dubai International Financial Court and judgment is expected before Easter.

In a City A.M. piece, which questioned why some auditors have recently removed 'potentially problematic' clientele, Jonathan provided insight into the possible litigation-centric rationale behind the decisions.

The article examines the ways blockchain technology can assist or hinder anti-money laundering efforts.

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.

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