BCL announce promotions to the partnership
We are delighted to announce the promotion of five of our lawyers to the firm’s partnership as the firm continues to grow its core advisory teams.
News & Insights
BCL Solicitors LLP recognised as a leading firm in The Legal 500 UK 2022-2023 Guide
BCL Solicitors LLP are pleased to be once again recognised as a top-tier firm with an extensive team of outstanding individuals in the new Legal 500 United Kingdom 2022-2023 Guide. We have been identified as a leading firm in six practice areas and 14 of our lawyers commended for their standout contribution in their respective practices.
Shula de Jersey and Matt Davies write for Law360 discussing the SFO’s future
Tom McNeill discusses the economic crime challenges in his article for LexisNexis
Richard Reichman and Tom McNeill to deliver Lexology Webinar on Defending regulatory investigations and prosecutions
Register for this webinar here through the Lexology website.
In memoriam: HM Queen Elizabeth II
John Binns discusses ’’The Public Sector Fraud Authority – could it be the next big thing?’’ with LexisNexis
John Binns writes for Money Laundering Bulletin discussing the Register of Overseas Entities
As of 1 August 2022, beneficial owners of overseas entities that purchase a property in the UK must be identified by a verification agent, regulated under the Money Laundering Regulations. BCL’s John Binns writes for Money Laundering Bulletin discussing the interplay of the new obligations with an existing registration, and whether ineffective implementation could prove counterproductive.
Anti-Money Laundering (‘AML’): Advising a Business
