Right to inspect SARS under the civil jurisdiction (Lonsdale v National Westminster Bank)

BCL partner, John Binns and solicitor, Rosanna Cardona speak to Gillian Bradbury at LexisPSL to discuss the power of the court to order the disclosure of otherwise confidential documents despite objections that to do so might constitute an offence under the Proceeds of Crime Act 2002 (POCA 2002) in the Lonsdale v National Westminster Bank Plc case.

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BCL Solicitors author the England & Wales chapter of ICLG: Corporate Investigations 2019

BCL partners, Michael Drury and Richard Reichman examine some of the issues in corporate investigations laws and regulations – including internal investigation, self-disclosure to enforcement authorities, investigation process, confidentiality and attorney-client privileges – in England and Wales for International Comparative Legal Guide to Corporate Investigations 2019.

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