Legal guides

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

15th June 2023
Cybercrime and Online Safety, Data Protection, Insights, Julian Hayes, Legal guides, Michael Drury, News, News & Insights
BCL partners Julian Hayes and Michael Drury have written for the Third Edition of Global Investigations Review’s Guide to Cyber Investigations explaining the patchwork of statutes and common law that are in place to regulate cyber­security in England and Wales.

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

17th January 2023
Insights, Legal guides, News, News & Insights
BCL partners, Michael Drury, Richard Reichman, and Tom McNeill examine some of the issues in corporate investigations laws and regulations – including internal investigation, self-disclosure to enforcement authorities, investigation process, confidentiality and attorney-client privileges – in England and Wales for International Comparative Legal Guide to Corporate Investigations2023.

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

6th January 2023
Anoushka Warlow, Greta Barkle, Insights, Legal guides, News, News & Insights, Richard Sallybanks
BCL’s Richard Sallybanks,  and Greta Barkle have co-authored the chapter ‘Individuals in Cross-Border Investigations or Proceedings’ in the seventh edition of Global Investigations Review: Practitioner’s Guide to Global Investigations.

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Updates from the FCA – Looking to 2023

12th December 2022
FCA Investigations, Financial Crime, Insights, Legal guides, Matt Davies, News & Insights
There has been a flurry of activity in recent months from the Financial Conduct Authority (FCA), with new duties and obligations on regulated firms and individuals on the horizon.  In this article, BCL associate Matt Davies explores areas where the FCA is focusing its attention and provides insight and tips for firms wishing to stay in the regulator’s good books.

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David Hardstaff and Rishi Joshi write for LexisNexis discussing the new provisions relating to pre-charge bail

30th November 2022
Corporate Crime, David Hardstaff, Legal guides, News, News & Insights, Rishi Joshi

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.

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