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John Binns speaks to LexisNexis on the Government’s intention to bring forward FTP offence
27 January 2023
BCL partner, John Binns speaks to LexisNexis discussing the Government’s intention to bring forward an failure to prevent fraud (FTP) offence in the E...
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Julian Hayes writes for City AM explaining why the online safety bill remains a problematic piece of legislation
19 January 2023
BCL partner, Julian Hayes writes for City AM explaining why the online safety bill still remains a problematic piece of legislation despite its recent...
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BCL partners author the England & Wales chapter of ICLG: Corporate Investigations 2023
17 January 2023
BCL partners, Michael Drury, Richard Reichman, and Tom McNeill examine some of the issues in corporate investigations laws and regulations – including...
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Tom McNeill has been quoted in The Law Society Gazette’s article discussing corporate fraud
16 January 2023
BCL partner Tom McNeill has been quoted in The Law Society Gazette’s article discussing the importance for proper funding of enforcement agencie...
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VIDEO: Anoushka Warlow speaks to LexisNexis on changes in corporate crime 2022 and discusses what we can expect in 2023
9 January 2023
In this video, BCL partner, Anoushka Warlow speaks to LexisNexis on developments in corporate crime in 2022 and looks forward to what we might expect...
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”Individuals in Cross-Border Investigations or Proceedings: The UK Perspective” chapter for The Practitioner’s Guide to Global Investigations
6 January 2023
BCL’s Richard Sallybanks, Anoushka Warlow and Greta Barkle have co-authored the chapter ‘Individuals in Cross-Border Investigations or Pro...
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”Transparency does not stop crime” – John Binns writes for The Times
5 January 2023
BCL partner, John Binns writes for The Times discussing whether additional transparency and enforcement will be effective against economic crime in 20...
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John Binns writes for Law360 discussing the EU Beneficial Owners’ Privacy Ruling and its conflicts with UK law
22 December 2022
BCL partner, John Binns writes for Law360 discussing the EU Beneficial Owners’ Privacy Ruling and its conflicts with UK law.
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David Hardstaff and Rishi Joshi write for LexisNexis discussing the new provisions relating to pre-charge bail
30 November 2022
BCL’s David Hardstaff and Rishi Joshi write for LexisNexis discussing the amendments brought by the Police, Crime, Sentencing, and Courts Act 2022 (PC...
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John Binns and Tom McNeill write for the Solicitors Journal discussing the Economic Crime Bill
30 November 2022
BCL partners John Binns and Tom McNeill write for the Solicitors Journal exploring whether the Economic Crime and Corporate Transparency Bill 2022 pro...
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John Binns writes for LexisNexis discussing a corporate crime case
4 November 2022
Although asset freezes under POCA and financial sanctions laws (latterly SAMLA) have been around for some time, the expansion of scope this year of th...
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BCL Solicitors Top-Ranked in The Times Best Law Firms 2023
3 November 2022
BCL Solicitors LLP has been ranked as a leading firm in the ‘Financial Crime & Fraud & Regulatory’ and ‘Crime’ categories of The Times Best La...
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