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)
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Appeal Victory in Dubai

Jonathan Fisher QC has successfully led the legal team for Nest Investments in their appeal against a decision refusing to jo...

Jonathan Fisher QC gives evidence to the Joint Committee on the Draft Registration of Overseas Entities Bill

On Monday 4 March Jonathan Fisher QC gave evidence to the Joint Committee on the Draft Registration of Overseas Entities Bill...