Anita Clifford Publications

 

  • Anti-money Laundering Compliance for Law Firms 2nd Edition, Ark Group (2019, contributing author)
  • Menci & Garlsson Real Estate SA and Others v. Commissione Nazionale per le Società e la Borsa (Consob) & Joined Cases Di Puma v. Consob and Consob v. Zecca (CJEU). International Legal Materials [2018](57(4), 583-615).
  • Corporate Criminal Liability in the Supply Chain: A Coherent Divergence? Criminal Law Review, [2018] (8) Crim L R 633-645 (co-author)
  • Suspicions, Privacy & Money Laundering, New Law Journal (2017, co-author)
  • Privacy and the New Arrangements for Money Laundering Information Sharing, Money Laundering Bulletin (2017)
  • Data breach as a boardroom issue? IRMS Bulletin (2017, co-author)
  • The Criminal Finances Act 2017 (book published by Informa Law, 2017, co-author)
  • Criminal Forms of High Frequency Trading on the Financial Markets, Law and Financial Markets Review (2015, co-author)
LATEST NEWS

Jonathan Fisher QC in the media

An article written by Jonathan Fisher QC was cited with approval by the Law Commission in its report on the SARs Regime. The ...

Bright Line Law speak as experts for Council of Europe

Jonathan Fisher QC and Anita Clifford travelled to Chisinau, Moldova to speak as experts for the Council of Europe. As part o...