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Bright Line Law — Barrister Law Firm — Economic Sanctions, Financial Crime, Money Laundering & Regulation LawyersBright Line Law — Barrister Law Firm — Economic Sanctions, Financial Crime, Money Laundering & Regulation LawyersBright Line Law — Barrister Law Firm — Economic Sanctions, Financial Crime, Money Laundering & Regulation LawyersBright Line Law — Barrister Law Firm — Economic Sanctions, Financial Crime, Money Laundering & Regulation Lawyers
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Practice AreasBLLJuly 1, 2019January 31, 2020
Financial Crime
Bribery & corruption, tax evasion, fraud and corporate investigationsView more
Money Laundering and Proceeds of Crime
Money laundering regulation, source of wealth, confiscation and civil recovery and forfeitureView more
Economic Sanctions
A specialist practice area of advising and defending clients in economic sanctions casesView more
COVID-19 – Update

BLL wishes you good health and fortitude in these challenging times. During the COVID-19 crisis, BLL is fully operational and our barristers are ready to advise you, including at short notice, on all matters. Video conferencing is available and one or more of the team can represent you at the full range of remote hearings. BLL continues to offer incisive analysis and will stay in contact through webinars and virtual opportunities. In addition, BLL has an established track record of developing bespoke anti-money laundering (AML), counter-terrorist financing (CTF) and anti-financial crime policies and training. We can assist your business as required.

Bright Line Law is the trading name of Bright Line Law Services Ltd, a limited company registered in England & Wales which is authorised and regulated by the Bar Standards Board: ER 134022

News

  • Financial Sanctions, Criminal Liability and…22 January, 2021
  • Council of Europe publishes “The…19 January, 2021
  • Anita Clifford
    Anita Clifford on furlough fraud…15 January, 2021


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The Centre

Separate from Bright Line Law’s legal practice, The White Collar Crime Centre (WCC) seeks to contribute to public debate about financial crime legislation and policy. Contributors comprise members of the Bright Line Law team and persons from academic backgrounds. Learn more

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**New Bulletin**

Financial Sanctions, Criminal Liability and POCA 2002 by Ariana Caines.

https://brightlinelaw.co.uk/financial-sanctions-criminal-liability-and-poca-2002/

#POCA #financialsanctions #BLL

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BrightLineLaw_

**News Post**

Council of Europe @coe publishes 'The Use of Non-Conviction Based Seizure and Confiscation', a paper authored by Jonathan Fisher QC, Anita Clifford and Rachel Clark of Bright Line Law.

https://brightlinelaw.co.uk/council-of-europe-publishes-the-use-of-non-conviction-based-seizure-and-confiscation-a-paper-authored-by-bright-line-law/

#confiscation #convention #BLL

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