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Jonathan Fisher writes in The Times Online

Jonathan Fisher QC has written an article published in The Times Online today entitled, “It’s time to tackle the money launderer’s vehicle of choice”.

Jonathan discusses the upcoming publication of the new draft money laundering regulations and what the government should do to reduce the abuse of discretionary trusts by criminals who presently launder their criminal gains with impunity.

“The discretionary trust affords anonymity and is difficult to penetrate. Here is what the government should do.”

Read the full article on The Times Online here.

Founded by Jonathan Fisher QC, one of the UK's leading barristers in white collar crime cases, Bright Line Law is a barrister law firm providing expert specialist advisory, advocacy, litigation, policy, and strategic services. Bright Line Law is authorised by the Bar Standards Board.

Jonathan is ranked as a leading barrister in Band 1 for Financial Crime and Proceeds of Crime cases by the internationally recognised law directory, Chambers & Partners UK. He is also ranked in the legal directories as a leading barrister for financial services, fraud, and tax cases.
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The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre