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. As the penalties for such breaches increase, and the risk of criminal prosecution looms, he highlighted the need for those in the regulated sector to look out.

The article can be accessed here.

Jonathan Fisher QC is the Lead Counsel at Bright Line Law. He is ranked in the top tier for Proceeds of Crime and Asset Forfeiture work in the Legal 500; and Band 1 for POCA and Asset Forfeiture work, as well as Financial Crime in Chambers UK. Jonathan is also recognised as a leading silk for Fraud (both civil and criminal) and Tax work.

Jonathan Fisher QC and BLL’s barristers specialise in advising and representing regulated clients in financial crime, money laundering and economic sanctions cases.

BLL is authorised by the Bar Standards Board for professional referral and direct public access cases.