Barrister and Principal Associate Anita Clifford commented on how furlough fraud can be committed and what companies can do to avoid enforcement action on BBC Radio 5 Live ‘Wake up to Money’ on 13 January 2020.
The live audio which took place on 13 Jan is available here.
Anita’s comments also featured in BBC News.
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Bright Line Law specialises in financial crime, with a focus on fraud and money laundering matters. Lead Counsel and founder Jonathan Fisher QC is ranked by the legal directories in Band 1 for financial crime. Our barristers, which include tax and money laundering experts, are instructed by professional firms and can advise companies and members of the public directly. Anita Clifford is ranked as a junior barrister in the area of Proceeds of Crime and Money Laundering by the legal directories Legal 500 and Chambers UK.
