Bright Line Law News

Latest news & updates from Bright Line Law.

Invitation to Breakfast Briefing on Privilege & Anti-Money Laundering Reporting

We would be delighted if you would join us for a complimentary  Breakfast Briefing on   Privilege & Anti-Money Laundering Reporting with Jonathan Fisher QC  on Tuesday, 27 March 2018 at The Walbrook Club in central London. In recognition of its place as a fundamental freedom, Parliament and the Courts...
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Jonathan Fisher QC in Landmark Decision in Dubai

In a landmark decision handed down on 12 February 2018, a Judge in the Dubai International Finance Centre Courts has ruled that a claim against Deloitte and Touche (Middle East) (DTME) for negligence and deceit has a ‘real prospect of success’ and should proceed to trial. This is the first...
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Bright Line Law in the News

Happy Birthday Bright Line Law!  It’s been a year since Jonathan Fisher QC established Bright Line Law. He discusses his experience of practising through a BSB authorised entity in his recent article, “My first year as an authorised entity”, published in this month’s edition of Counsel Magazine. In the...
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“UK banking watchdog defends anti-money laundering oversight” – Financial Times

On 18 January 2018, a new body within the Financial Conduct Authority, the Office for Professional Body Anti-Money Laundering Supervision (“OPBAS”) came into force. OPBAS aims to bring a coherent approach to anti-money laundering and counter terrorist financing supervision in the UK so as to ensure consistency and quality...
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Bright Line Law and ISLP in Albania

Bright Lane Law
Bright Line Law is pleased to have partnered with the International Senior Lawyers Project (ISLP) for the second time in the delivery of a conference in Tirana, Albania to senior judges and prosecutors. Jonathan Fisher , Lead Counsel, and Anita Clifford , Senior Associate, travelled to Albania earlier in...
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The White Collar Centre