Anita Clifford published in Estates Gazette on width of criminal property
The article focuses on how criminal property can be generated by seemingly minor criminal offences in the planning, licensing and environmental spheres.
continue readingAriana Caines celebrated in Bermuda’s Parliament
The Attorney General acknowledged Ariana's work on cryptoassets' relationship with financial crime and noted the pride her native Bermuda could take in her efforts.
continue readingBLL represents claimants in money laundering case
The $100 million claim was brought in the Dubai International Financial Court and judgment is expected before Easter.
continue readingFinancial sanctions and the anti-money laundering regime
Anita Clifford and Ariana Caines discuss financial sanctions and the anti-money laundering regime.
continue readingJonathan Fisher QC quoted on Auditors
In a City A.M. piece, which questioned why some auditors have recently removed 'potentially problematic' clientele, Jonathan provided insight into the possible litigation-centric rationale behind the decisions.
continue readingIntroducing Quarterly Matters
The introductory edition of Quarterly Matters carries articles on regulatory cases and criminal benefit, corporate liability for third-party furlough fraud and a case study on a suspicious activity report (SAR).
continue readingAriana Caines published in NLJ on blockchain and money laundering
The article examines the ways blockchain technology can assist or hinder anti-money laundering efforts.
continue readingAriana Caines quoted on Law Commission’s Consultation Paper
Ariana, who has experience dealing with Part 2 and Part 7 POCA 2002 matters, commented on the changes to the area of confiscation and its intersection with the money laundering offences.
continue readingAnita Clifford in Sanctions for Energy Voice
Anita Clifford has been published by Energy Voice on how recent and forthcoming changes to the UK's sanctions regime might impact the energy sector
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Anita Clifford recognised in Chambers UK
Anita Clifford is described as a “rising star” for this area of work and noted for her expertise in the area of money laundering.
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Chambers and Partners — Bar…November 24, 2021
Quoted by City AM on…November 17, 2021
Rachel Clark moves to 33…November 1, 2021
Anita Clifford moves to Red…November 1, 2021
