Events

Jonathan Fisher QC and Anita Clifford travelled to Chisinau, Moldova to speak as experts for the Council of Europe. As part of its 'Training for Trainers', Jonathan and Anita spoke extensively on anti-money laundering laws. Over the two-day event they...

Anita Clifford has been quoted in a story for moneylaundering.com titled 'UK Investigators Eye Permanent Partnership with Private Sector AML Staff' Jonathan Fisher QC and Anita Clifford are participating in 'The Challenges of Criminal Money: Targeting Unexplained Wealth', an event...

Jonathan Fisher QC will speak on the UK perspective on whistleblowing at an international conference to be held on 10 May 2019 in London. The conference has been organised by the Centre for Financial and Corporate Integrity at Coventry University, in...

Jonathan Fisher QC is set to speak at the 5th Annual AML, Financial Crime & Sanctions Forum from 30th - 31st January. Jonathan will speak as part of the 'Understanding & Mitigating Money Laundering Risk in Real Estate Transactions' panel...

Jonathan Fisher QC and Anita Clifford, instructed by the Council of Europe as foreign experts in the area of money laundering, have travelled to Chisinau to deliver a one-day workshop on 13 September 2018 to lawyers and notaries on anti-money...

Jonathan Fisher QC was featured as the key speaker at the FT and BAE Systems Financial Crime Forum on 26 September. The briefing, which is hosted by the FT in association with BAE Systems, focused on cyber attacks and explores...

Jonathan Fisher QC and Anita Clifford are pleased to announce their latest publication titled 'The Criminal Finances Act 2017'. The book, soon to be released, provides commentary on the Act which has introduced some of the most radical changes to...

On 7 August 2018, Bright Line Law held a Two Silk Briefing in Manchester on Corporate ‘Failure to Prevent’ Offences after Skansen. Held at The Lowry Hotel, Jonathan Fisher QC and Nicholas Johnson QC spoke about the ‘failure to prevent’ framework...

Jonathan Fisher QC, Lead Counsel, and Anita Clifford, Barrister, are delighted to be working with the Council of Europe over the summer to deliver workshops focused on illicit enrichment and also anti-money laundering in the Republic of Moldova and Georgia....