Bright Line Law delivers bespoke professional training to companies, individuals, Government authorities and international organisations on legal developments in financial crime and the implementation of policies and procedures which safeguard client interests and satisfy needs and expectations.
Our Lead Counsel Jonathan Fisher QC delivers bespoke training sessions on money laundering risks, policies, and procedures, both in person and remotely. In addition, he is a frequent presenter at conferences on proceeds of crime issues.
Bribery and corruption, corporate human rights and social responsibility, international economic sanctions, market abuse and insider dealing, money laundering and confiscating the proceeds of crime, alongside tax avoidance, evasion and corporate facilitation, are also areas of contemporary interest.
Bright Line Law delivers professional training sessions in these areas to a wide variety of clients which include UK Government departments, international organisations such as the European Union, ‘magic circle’ law firms and professional training and conference providers.