Legal guides

”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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Anti-Money Laundering (AML): Advice to Clients

3rd August 2022
Anti-Money Laundering, Financial Crime, John Binns, Legal guides, Money Laundering, News & Insights
In the latest of our legal guide series, BCL partner John Binns discusses the three distinct categories of people that can potentially need anti-money laundering advice:

  • those who are suspected of an offence
  • those who are otherwise involved in an investigation, i.e., a complainant or a witness
  • those who need advice on how best to comply with the law
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