News

Bright Line Law News

Latest news & updates from Bright Line Law.

Online stockbroking platforms and anti-money laundering requirements

Jonathan Fisher QC is quoted in a recent FT article discussing the obligations online stockbroking platforms have with regards to collecting information about their customers to satisfy regulatory requirements.

Mentioned in Chambers UK 2014 for his handling of high-profile money laundering cases, Jonathan can be contacted to discuss any of the issues raised in the article at fisher@devchambers.co.uk.
INTERNAL INVESTIGATIONS
FROZEN MONIES CANNOT BE USED TO FUND LEGAL FEES
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre