Clear all

Refine your search

Content type
Tags
Territory
Jurisdiction
Language

152 results found

Bright Line Law logo
Bright Line Law is a barrister law firm through which Jonathan Fisher QC, one of the UK's leading barristers in white collar crime cases, provides…
Article
Ask Lexy

Bright Line Law | United Kingdom | 20 Sep 2021

New CPS prosecution guidance - a shameless revision

Concerns that the revised guidance on money laundering offences published by the Crown Prosecution Service ("CPS") on 2nd June this year will lead to…
Article
Ask Lexy

Bright Line Law | European Union, United Kingdom | 20 Sep 2021

Carousel fraud - is the ride over?

R v Umerji [2021] EWCA Crim 598 has thrust carousel fraud back into the spotlight. The Court of Appeal's decision permits the prosecution of fugitive…
Article
Ask Lexy

Bright Line Law | United Kingdom | 20 Sep 2021

Revisiting Rogers: The Extra-Territoriality of the Money Laundering Offences

The recent case of Balaz v District Court of Zloven (Slovakia) [2021] EWHC 1862 was right to recognise that the principal money laundering offences…
Article
Ask Lexy

Bright Line Law | United Kingdom | 7 Aug 2021

Amendment to the Money Laundering Regulations is afoot: government commences consultation

The government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017. Changes up for…
Article
Ask Lexy

Bright Line Law | United Kingdom | 6 Aug 2021

Inadequate customer due diligence — no right of action?

The case was brought by the first claimant, Michelle Lennon, against the solicitors’ firm, representatives of a late partner at that firm and the…
Article
Ask Lexy

Bright Line Law | United Kingdom | 19 Jul 2021

Why the NCA must be pleased with the Javadova case

The new summary account forfeiture provisions introduced by the Criminal Finances Act 2017 have yielded a significant dividend for the National Crime…
Article
Ask Lexy

Bright Line Law | United Kingdom | 9 Jul 2021

Dirty money can be green: linking environmental crime and money laundering

In July 2021, the Financial Action Task Force published a report on ‘Money Laundering and Environmental Crime’. The report underscores the…
Article
Ask Lexy

Bright Line Law | United Kingdom | 2 Jul 2021

Taxpayer Notices — not a fishing expedition

Perring v Commissioners for HM Revenue and Customs [2021] UKFTT 110 concisely illustrates the parameters of HMRC’s powers to issue taxpayer notices…
Article
Ask Lexy

Bright Line Law | United Kingdom | 22 Jun 2021

New Anti-Corruption Sanctions in the UK: Who is the “Involved Person” Exposed to Designation?

On 26 April 2021, the United Kingdom added a new string to its anti-corruption bow with the commencement of the Anti-Corruption Sanctions Regulations…
Article
Ask Lexy

Bright Line Law | United Kingdom | 22 Jun 2021

Extra-territoriality - the long arm of HMRC’s information powers

In R (oao KBR, Inc) v SFO [2021] UKSC 2 ("KBR") the Supreme Court held that the SFO could not compel a US company to hand over documents. However, it…
Previous page 1 2 3 ...