Press

Anita Clifford Bright Line Law
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Anita Clifford published in STEP Journal on illicit wealth
Anita Clifford has been published in Issue 3 of STEP Journal 2021, the thirtieth anniversary print issue on illicit wealth in the United Kingdom.
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Jonathan Fisher QC
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Jonathan Fisher QC featured on Taxing Matters podcast
As a guest of RPC’s Taxing Matters podcast, Jonathan Fisher QC joined Alice Kemp of RPC to discuss search warrants executed by HMRC and how to challenge them by way of judicial review.
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Quarterly Matters issue three
We are delighted to release the third issue of Quarterly Matters...
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BLL in the news — May 2021
An overview of our press this month.
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Recent Cases
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Anita Clifford speaks to Thomson Reuters about SFO launch of GFG investigation
On 17 May 2021, Anita Clifford was quoted by Thomson Reuters in its publication ‘Regulatory Intelligence' on the announcement that the Serious Fraud Office (SFO) has commenced investigating...
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Anita Clifford comments on Chinese underground banking for Moneylaundering.com
A recent Crown Court decision has determined that almost the entire turnover of unlicensed money transmission may be confiscated following conviction.
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Anita Clifford quoted on the journey of the UK’s Unexplained Wealth Orders
In a fascinating exploration of the UK’s experience of Unexplained Wealth Orders by Organized Crime and Corruption Reporting Project (OCCRP) published on 20 April 2021, Anita was quoted alongside other financial crime practitioners on the impact of the recent dismissal...
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BLL in the news — April 2021
An overview of our press this month.
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Jonathan-Fisher-QC-and-Anita-Clifford
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Bright Line Law contribute as experts to Council of Europe conference on civil recovery
Jonathan Fisher QC and Anita Clifford discussed the benefits and disadvantages of non-conviction based confiscation methods at a two-day conference organised by the Council of Europe on 27 and 28 April 2021 where they were joined by fellow experts in...
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Anita Clifford
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Anita Clifford in CityAM on NatWest de-risking crypto customers
On 26 April 2021, Anita Clifford was quoted in CityAM on NatWest’s recent decision to offload customers that accept cryptocurrency.
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