In a case where HM Revenue & Customs imposed a penalty of £52,775 on a motor dealer for AML breaches, Bright Line Law made strong representations and the penalty was reduced to £2,226.
The matter was handled by Anita Clifford.
BLL obtains substantially reduced HMRC penaltyAugust 21, 2020
Jonathan Fisher QC addresses Law Society of ScotlandAugust 27, 2020
Jonathan Fisher QC joins International Lawyers Project as TrusteeAugust 6, 2020
Bright Line Law — recent casesJuly 8, 2020
- Furlough Fraud and Professional AdvisersSeptember 17, 2020
- One-size does not fit all:…September 14, 2020
Regulatory Cases and Criminal BenefitSeptember 11, 2020- Developments in POCA disclosure ordersSeptember 4, 2020
