BLL Bulletin

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At the end of each month the BLL Bulletin presents a round-up of BLL news in the areas of bribery & corruption, fraud, money laundering and proceeds of crime. To opt-in for the BLL Bulletin, enter your details and email to the side.

Bright Line Law News

Latest news & updates from Bright Line Law.
This portal provides busy practitioners with short commentaries on significant developments in the field of white collar crime. The commentaries are franked by their topicality and practical insight, with an emphasis on implications not always visible at first glance.

Stopping the Side Hustle: UK Freezes Foreign Student Accounts – Harder than First Thought?

Speed Read: Anita Clifford explores the recent targeting of foreign student bank accounts for freezing pursuant to Part 5 of the Proceeds of Crime Act 2002. 95 accounts, totalling an estimated £3.6 million, were frozen in a single day on suspicion of money laundering and other criminality. It will...
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Corporate directing mind and will in civil cases

Speed read: Attributing liability to a company continues to be fraught with difficulty, in both civil and criminal cases. Historically, the courts adopted a more flexible approach in civil cases, and there is room for further development. This article discusses the position, noting that on one recent occasion a court...
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Corporate investigations in the post-ENRC era

Speed read: In this piece Jonathan Fisher QC shares some ideas on legal privilege and the future of self-reporting post Serious Fraud Office v Eurasian Natural Resources Corporation Ltd [2018] EWCA Civ 2006 (“SFO v ENRC”). The key point is that both the corporate and the SFO must establish...
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Tax investigations – responding to a taxpayer notice

Speed read : In The Queen on the application of PML Accounting Limited v The Commissioners for HM Revenue and Customs [2018] EWCA Civ 2231, the Court of Appeal held that the taxpayer was not able to argue the invalidity of a taxpayer notice as part of its penalties...
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Sanctions and/or civil recovery for gross human rights violations

Speed read: Two recent pieces of UK legislation provide powers to be used against the perpetrators of gross human rights violations and their accomplices. The first piece of legislation amended the civil recovery powers under the Proceeds of Crime Act 2002, pursuant to which enforcement authorities can recover unlawfully...
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