News & Insights

Richard Reichman and Tom McNeill to deliver Lexology Webinar on Defending regulatory investigations and prosecutions

BCL’s Richard Reichman and Tom McNeill with 2 Bedford Row’s Barristers Eleanor Sanderson and Shauna Ritchie will be delivering a webinar in partnership with Lexology, 10th November, 05:00 – 06:00 PM BST, titled ”Defending regulatory investigations and prosecutions.”

Register for this webinar here through the Lexology website.

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John Binns writes for Money Laundering Bulletin discussing the Register of Overseas Entities

As of 1 August 2022, beneficial owners of overseas entities that purchase a property in the UK must be identified by a verification agent, regulated under the Money Laundering Regulations. BCL’s John Binns writes for Money Laundering Bulletin discussing the interplay of the new obligations with an existing registration, and whether ineffective implementation could prove counterproductive.

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BCL’s Richard Sallybanks attends GIR Live: Global Forum in Lisbon

The long awaited inaugural Global Investigations Review Live: Global Forum in Lisbon is taking place from 14- 16 September 2022 and BCL are very proud to be one of its sponsors. Across two-days, leading advisors from the world of investigations and corporate risk will explore the latest best practice and insight on current and emerging trends in the global enforcement arena. On day one BCL partner Richard Sallybanks will be joining a panel discussing effective strategies to stay ahead in the evolving area of cross border investigations.

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Business as usual or storms on the horizon? A mid-year review looking at the Serious Fraud Office’s achievements and upcoming pressure points for 2022

In this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office (“SFO”) has achieved so far this year and what is on its plate for the rest of the year.

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