Bright Line Law is available as an expert witness, when opinion or expert evidence is required on issues arising in the areas of financial crime, proceeds of crime and money laundering. We are particularly well-placed to provide opinion on new legal frameworks and points of UK and EU law in the white collar crime sphere. Our team are able to contribute to proceedings before courts as well as tribunals in the UK and, where appropriate, internationally.
We are ranked as leading barristers in Band 1 for Financial Crime and Proceeds of Crime cases by the internationally recognised law directory, Chambers & Partners UK. We are also ranked in the legal directories as a leading barrister for financial services, fraud and tax cases. With extensive experience in civil, criminal and regulatory cases, we have particular expertise in the areas of bribery and corruption, economic sanctions, financial services, fraud, money laundering and proceeds of crime, and tax disputes. Much of our work involves cross-border transactions, offshore companies and trusts.