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2015 Case Coverage from Jonathan Fisher QC in the Money Laundering Bulletin

Jonathan Fisher QC, Editor of Lloyd's Law Reports: Financial Crime, has worked with Money Laundering Bulletin to discuss the latest cases involving money laundering offences and their implications for practitioners. Please see Jonathan’s latest cases from 2015 listed below:

1. Case to answer: R v Rogers- The decision at the end of last year has significant implications, not fully appreciated, for solicitors, accountants and financial services providers offering professional services from offices abroad. Was the case wrongly decided?

2. Holt v Attorney General - professional fees and the money laundering offences- Jonathan Fisher QC examines why Jenny Holt’s prosecution for money laundering in the Isle of Man has created quite a stir.

3. Insolvency practitioners must not act in haste, lest they repent at leisure- Why insolvency practitioners should proceed carefully, bearing in mind their own liability under the money laundering legislation.

Edited by Jonathan Fisher QC, alongside an expert advisory board of 31 practitioners and academics, Lloyd's Law Reports: Financial Crime offer an authoritative case selection from foreign jurisdictions as well as English Law.

Click here to view a list of all articles written by Jonathan Fisher QC in the Money Laundering Bulletin.

Jonathan Fisher QC is ranked as one of the UK’s leading barristers in the areas of proceeds of crime, banking and financial services regulation and is noted by the Legal Directories as having great experience in cases involving money laundering.

Jonathan can be contacted to discuss any of the issues raised in the article at fisher@devchambers.co.uk

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The views expressed in this article represent those of the author and not Bright Line Law.

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