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Jonathan Fisher QC drafts Template Suspicious Activity Report for Lexis PSL

LexisNexis commissioned Jonathan Fisher to draft a Template Suspicious Activity Report (SAR), to assist legal practitioners and persons in the regulated sector in complying with the money laundering reporting regime. The Template provides clear guidance on how to set out the reasons for suspicion and is available online via Lexis PSL Practice Compliance. 

Jonathan can be contacted to discuss any of the issues raised in the report at

Jonathan Fisher QC featured on Radio 4 ‘File on 4:...
Jonathan Fisher QC listed in Legal 500 - 2015
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