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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
Bright Line Law

Bright Line Law is a barrister law firm specialising in money laundering and proceeds of crime, economic sanctions and tax investigation cases. Across these areas, the firm is also involved in advice, advocacy, litigation, policy and strategy.

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

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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. Learn more

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EndCorruptionUK

Strong suggestion from @BrightLineLaw_'s Jonathan Fisher that @NCA_UK should review all suspicious activity reports on Russian money. A new Kleptocracy Cell IF done right could be essential for using this material - THREAD: https://www.independent.co.uk/news/business/russia-uk-sanctions-putin-impact-b2022683.html

Twitter 1497211210818732035
project_lawyers

ILP trustee Jonathan Fisher QC quoted by the FT supporting @EndCorruptionUK demands for more resources to fight economic crime @BrightLineLaw_

https://tinyurl.com/2p8vfnz3 https://twitter.com/EndCorruptionUK/status/1485532795778781186

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