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Jonathan Fisher QC writes article in Money Laundering Bulletin

Jonathan Fisher QC has recently written an article entitled, ‘Insolvency practitioners must not act in haste, lest they repent at leisure’ which featured in this month’s edition of ‘Money Laundering Bulletin’.

In this item, Jonathan details the importance of insolvency practitioners taking the right steps to ensure they do not get caught up in money-laundering activities.

Mr Fisher states:

“If insolvency practitioners ask the right questions and do not turn a blind eye to circumstances in which directors might be criminally motivated in their actions, they will not fall foul of the anti-money laundering legislation.”

Read the full PDF version of the article here.

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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