
Legal guides


Responding to a Criminal Regulatory Investigation for Serious Accidents and Dangerous Occurrences in the Workplace

GIR – The Guide to Cyber Investigations: A Practitioners’ Perspective

Money Laundering: Advice to Suspects

BCL partners author the England & Wales chapter of ICLG: Corporate Investigations 2023

Money Laundering Advice: Witnesses and Others

”Individuals in Cross-Border Investigations or Proceedings: The UK Perspective” chapter for The Practitioner’s Guide to Global Investigations

Updates from the FCA – Looking to 2023

David Hardstaff and Rishi Joshi write for LexisNexis discussing the new provisions relating to pre-charge bail
BCL’s David Hardstaff and Rishi Joshi write for LexisNexis discussing the amendments brought by the Police, Crime, Sentencing, and Courts Act 2022 (PCSCA 2022) in the Police and Criminal Evidence Act 1984 (PACE 1984) relating to pre-charge bail.
