Ranked in 3 Practice Areas
2

Band 2

Sanctions

All Circuits

2 Years Ranked

3

Band 3

POCA Work & Asset Forfeiture

All Circuits

6 Years Ranked

4

Band 4

Financial Crime

London (Bar)

1 Years Ranked

About

Provided by Anita Clifford

UK Bar

Practice Areas

Anita Clifford has a financial crime practice and represents individuals and corporates in criminal proceedings and civil proceeds of crime matters including restraint applications and account forfeiture. She has a wealth of experience handling money laundering investigations brought by regulators and is entrusted to advise leading law firms, corporates and individuals on sensitive POCA and sanctions issues. Dual-qualified, Anita was a solicitor in Australia from 2011 before joining the Bar of England & Wales in 2017. Her recent work includes defending an executive facing a multi million pound restraint, acting for a corporate on an account forfeiture order in excess of £1 million, defending the CEO on a high profile bribery prosecution, advising a company executive under investigation by the Insolvency Service, advising insurers on trade credit claims in the context of UK sanctions regime and advising on Suspicious Activity Reporting in relation to high value commercial property transactions. She was part of the counsel team that successfully represented the appellant in the landmark case of WUC v NCA [2024] EWCA Civ 715 which considered the effect of POCA on tainted supply chains for the first time. She is a contributor to Lloyds Law Reports on Financial Crime.

Professional Memberships

Criminal Bar Association, Female Fraud Forum, South Eastern Circuit, Women in Criminal Law and Proceeds of Crime Lawyers Association

Chambers Review

Provided by Chambers

UK Bar

Sanctions - All Circuits

2
Band 2
Individual Editorial

Anita Clifford of Red Lion Chambers advises a broad host of clients on sanctions compliance and contentious challenges. Additionally, she brings to bear rare experience advising on anti-corruption sanction regimes. Clifford's broader practice complements her sanctions offering well, centring on POCA, AML and asset forfeiture.


POCA Work & Asset Forfeiture - All Circuits

3
Band 3
Individual Editorial

Anita Clifford is a strong practitioner with noted experience in Unexplained Wealth Orders and financial crime. She is active in both domestic and multi-jurisdictional money laundering matters, and is an expert in compliance and confiscation issues.


Financial Crime - London (Bar)

4
Band 4
Individual Editorial

Anita Clifford is a well-respected junior who is noted for her expertise in financial crime. She both prosecutes and defends in a variety of cases, including those relating to serious frauds and money laundering offences, amongst others.

Strengths

Provided by Chambers

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