Bright Line Law News

Latest news & updates from Bright Line Law.

Implications for Professionals with the new shared information regime in Criminal Finances Act 2017

Jonathan Fisher QC provides an overview of the new shared information regime in the Criminal Finances Act 2017 and discusses the implications for professionals. Read the full BLL post here. 
New frontiers: Unexplained wealth, extraterritoria...
Shared Information and The Regulated Sector
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre