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Can the UK Solve its ‘Money Laundering” Problem with the Proceeds of Medicinal Cannabis? – John Binns and David Hardstaff write for IPI Magazine
15 April 2021
BCL partner John Binns and Associate David Hardstaff’s article ‘Can the UK Solve its ‘Money Laundering” Problem with the Proce...
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Investigating Investigations – Tom McNeill published in Tomorrow’s Health and Safety
16 March 2021
BCL senior associate Tom McNeill’s article ‘Cognitive Bias and Defending Health and Safety Investigations’ has been published by Tom...
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Government commits to make private prosecutions fairer – Umar Azmeh and Anoushka Warlow write for LexisNexis
12 March 2021
In response to the House of Commons Justice Committee’s recommendations, the government has announced its intention to amend legislation regarding the...
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Unlawful Killing Following Maughan, Increased Risk For Carers – Richard Reichman writes for The Carer
10 March 2021
BCL partner Richard Reichman’s article, ‘Unlawful Killing Following Maughan – Increased Risk For Carers’ has been published by...
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Whole life orders – an analysis of the Court of Appeal judgment in McCann and Sinaga: Umar Azmeh writes for the Criminal Law Review
5 March 2021
BCL associate Umar Azmeh writes for the Criminal Law Review analysing the recent Court of Appeal judgment in McCann and Sinaga.
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NCA planning AML crack down on company formation agents – John Binns writes for GRC World Forums
3 March 2021
BCL partner John Binns’ article ‘Blaming company formation agents misses the bigger picture about AML in the UK’ has been published...
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David Hardstaff discusses UK’s legalisation of medicinal cannabis products – Open Access Government
24 February 2021
BCL associate David Hardstaff’s article ‘The UK’s legalisation of medicinal cannabis’ has been published by Open Access Government....
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Money Laundering: Who Bears the Burden? John Binns writes for Solicitors Journal
22 February 2021
BCL partner John Binn’s article ‘Money Laundering: Who Bears the Burden?’ has been published by Solicitors Journal discussing the go...
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Upcoming Webinar: The HNW Client & Financial Crime Investigations – a Multiplicity of Threats
22 February 2021
In conjunction with Chambers and Partners High Net Worth UK guide, BCL will be delivering a webinar on Thursday, 25th February 2021 titled ‘The HNW Cl...
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Cognitive bias and defending health and safety investigations – Tom McNeill writes for Health and Safety Matters
16 February 2021
BCL senior associate Tom McNeill’s article titled ‘Cognitive bias and defending health and safety investigations’ has been published...
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Cum-Ex tax fraud: the difficulties and dilemmas in pinning blame – Tom McNeill writes for FinCrime Report
15 February 2021
BCL senior associate Tom McNeill has been published by FinCrime Report discussing the Cum-Ex trading scandal and difficulties in proving collusion bet...
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Medical cannabis law has been left in a haze – John Binns and David Hardstaff write for The Times
11 February 2021
BCL partner John Binns and associate David Hardstaff’s article ‘Medical cannabis law has been left in a haze’ has been published by...
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