Bribery and Corruption Economic Sanctions Financial Services
Fraud Money Laundering Proceeds of Crime Tax Investigations

Established by Jonathan Fisher QC, Bright Line Law embraces the modernity of legal practice whilst maintaining the heritage of a barrister's Chambers

Preparing a Firm’s Risk Assessment and the Independent Audit Function

Jonathan Fisher QC discusses the changes to risk assessment and the introduction of the independent audit function effected b...

Jonathan Fisher QC named The Times Lawyer of the week

Jonathan Fisher QC, at Bright Line Law and Red Lion Chambers, has been named The Times Lawyer of the week. Jonathan Fisher QC...

Extended Financial Sanctions Enforcement Powers

Natasha Reurts outlines the effect of the new European Union Financial Sanctions (Amendment of Information Provisions) Regula...

Virtual Currencies, Crowdfunding and the Money Laundering and Terrorist Financing Risk

Natasha Reurts provides an overview of a European Commission report published in late June 2017 on the assessment of money la...