Money Laundering Bulletin
Sailing in uncharted waters - extending the moratorium period
Jonathan Fisher QC (jf@brightlinelaw.co.uk) is ranked in the first tier by the UK’s professional directories as a leading Queen’s Counsel in Proceeds of Crime cases. Anita Clifford is also ranked as a leading / up and coming junior barrister in this area of practice. (www.brightlinelaw.co.uk)

Jonathan Fisher QC of Bright Line Law considers the requirements that must be satisfied for the 31-day moratorium period to be extended under
Part 7 of the UK Proceeds of Crime Act 2002. He also identifies the procedural rules that apply when an application is made.