Anoushka Warlow

Anoushka Warlow and Suzanne Gallagher write for The Global Legal Post discussing the US DoJ’s a revised approach to corporate self-reporting

New US Department of Justice Policy demonstrates a commitment to pursuing individual wrongdoing, but will the UK’s Serious Fraud Office follow suit? BCL’s Anoushka Warlow and Suzanne Gallagher write for The Global Legal Post examining the new policy and its potential impact for the UK.

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

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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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.

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John Binns, Anoushka Warlow and Umar Azmeh to deliver Lexology Webinar on The UK’s Sanctions Regime: Navigating an Ever-Moving Horizon

BCL’s John Binns, Anoushka Warlow and Oliver Schneider-Sikorsky will be delivering a webinar in partnership with Lexology, 12th October, 03:00 – 04:00 PM BST, titled ”The United Kingdom’s sanctions regime: navigating an ever-moving horizon”.

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BCL Solicitors top ranked in Chambers and Partners HNW Guide 2022

Chambers & Partners have now published the 2022 edition of their High Net Worth (HNW) Guide and BCL Solicitors has been top-ranked (Band 1) in Financial Crime: High Net Worth Individuals – UK, with six partners identified as leading individuals and one associate recognised in the ‘Associates to watch’ category.

Rankings are as follows:

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The Serious Fraud Office: What’s on the horizon? BCL’s Richard Sallybanks and Anoushka Warlow write for Fraud Intelligence

With the SFO operating under a shadow cast by the independent reviews being conducted by Sir David Calvert-Smith and Brian Altman QC, BCL partner Richard Sallybanks and senior associate Anoushka Warlow look at where next for the beleaguered agency.

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