On 17 December 2020 City AM highlighted 33,000 Suspicious Activity Reports (SARs) linked to Covid-19 had been filed in the UK, indicating that support schemes had been abused. On this issue, Jonathan Fisher QC commented on the specific schemes that are likely to have generated the SARs.
Jonathan Fisher QC is ranked in Band 1 by the legal directories Legal 500 and Chambers UK for POCA and Asset Forfeiture and Financial Crime work. He is the founder and Lead Counsel of Bright Line Law which specialises in POCA and money laundering, economic sanctions and tax investigations.
