BCL Solicitors LLP has been ranked as a leading firm in the ‘Financial Crime & Fraud & Regulatory’ category of The Times Best Law Firms 2022 list. This award was voted for by legal professionals in England and Wales for the best law firms covering business, public and private client legal services, conducted by Statista, an international market research firm.
The Times profile on BCL Solicitors:
“This specialist financial crime, fraud, and regulation firm’s work over the past year includes successfully representing a premier league football club and some of its board members in an investigation by HM Revenue & Customs into alleged tax fraud. The investigation, which concerned player transfer deals, was closed earlier this year with no charges brought.
Its lawyers also defended the multimillionaire hedge fund boss Crispin Odey, who was cleared of allegations of historical indecent assault made by a junior banker.
The business crime team advises corporate clients, senior executives, entrepreneurs and wealthy individuals in relation to corporate and financial crime investigations including fraud, false accounting, corruption, tax, sanctions and money-laundering offences. Its practice also includes defending extradition, often in high-profile cases with a political backdrop, and challenging Interpol red notices.”