In-House Training
Bright Line Law provides in-house professional training at the highest level on managing risks posed by financial crime, regulation and tax disputes.
Topics, content and delivery format are bespoke.
- Anti-money laundering and counter-terrorist financing
- Economic sanctions
- Avoiding Bribery Act liability
- Fraud prevention
- Market abuse - insider dealing and market manipulation
- Revenue risks – mitigation, avoidance and evasion
- Managing the regulators and enforcement authorities
- Good governance, social responsibility and human rights
Contact Bright Line Law
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Call us: Tel: 0207 717 8708
Make an online enquiry: Click here
Contact us for more information
Our services
In-house training
Professional training at the highest level: managing risks posed by white collar crime, financial regulation and tax issues
E-publications
Bright Line Law e-publishes know-how materials on white collar crime, financial regulation and tax disputes
Seminars
Bright Line Law holds occasional external seminars and colloquia on aspects of white collar crime, financial regulation and tax disputes.