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

FIA Corruption – ITV News at 10

Jonathan Fisher QC has been quoted in a recent ITV News exclusive report calling on the Serious Fraud Office (SFO) to investi...

Analysis of Benefit – At What Cost

The recent decision of R v Neuberg serves to further entrench the distinction between the two classes of offences for determi...

Reach of Money Laundering Regulations 2017

Public consultation on the proposed new draft Money Laundering Regulations 2017 (“MLR 2017”) closed on 12 April 2017.  T...

The Investigative Reach of UWOs

Unexplained Wealth Orders (“UWOs”) have the potential to play a large role in an investigation, without any qualifications on...