John Binns

11Jan2021

Who bears the burden of Money Laundering? John Binns writes for Inside Conveyancing

11th January 2021

Anti-Money Laundering, John Binns, News, News & Insights

BCL partner John Binns’ article ‘Money-Laundering: Who bears the burden and how would it work?’ has been published by Inside Conveyancing.

1Dec2020

John Binns discusses NCA fraud reporting system with Money Laundering Bulletin

1st December 2020

Charlie Smith

John Binns, Money Laundering, News, News & Insights

BCL partner John Binns’ article discussing the NCA’s head of the Financial Intelligence Unit’s comments, calling for further reform of the system for flagging potential money laundering, has been published by Money Laundering Bulletin.

23Nov2020

Corporates and Crime: Is It Time for a Change?

23rd November 2020

Charlie Smith

Cindy Laing, Insights, John Binns, News & Insights

The government’s long-awaited response to a call for evidence on changing the basis for corporate criminal liability promises further analysis by the Law Commission, with potentially far-reaching changes to follow. Cindy Laing and John Binns explain.

20Oct2020

Corporate Criminal Liability and the Barclays Case: Harry Travers and John Binns write for Fraud Intelligence

20th October 2020

Charlie Smith

Harry Travers, John Binns, News, News & Insights, Serious Fraud

BCL partners Harry Travers and John Binns‘ article discussing the SFO’s failed prosecution of Barclays has been published by Fraud Intelligence.

14Oct2020

Frozen Bank Accounts – John Binns speaks to the BBC’s ‘Rip Off Britain’ programme

14th October 2020

Duncan Edgecombe

Anti-Money Laundering, John Binns, Money Laundering, News, News & Insights

BCL partner, John Binns discusses with the BBC’s programme Rip Off Britain the tactics banks are using to check for fraud and the implications this can have for consumers experiencing their accounts being frozen.

13Oct2020

Companies House Reform: What Will It Achieve? – John Binns writes for Money Laundering Bulletin

13th October 2020

Charlie Smith

Anti-Money Laundering, John Binns, Money Laundering, News, News & Insights

BCL partner John Binns‘ article, discussing the UK government’s claims that it plans to reform Companies House to “clamp down on fraud and money laundering” has been published by Money Laundering Bulletin.

7Oct2020

What is the future for the UK’s Unexplained Wealth Orders? – Michael Drury and John Binns write for FinCrime Report

7th October 2020

Charlie Smith

John Binns, Michael Drury, News, News & Insights, Unexplained Wealth

BCL partners Michael Drury and John Binns‘ Joint article titled ‘What is the future for the UK’s Unexplained Wealth Orders?’ has been published by FinCrime Report.

5Oct2020

John Binns discusses Suspicious Activity Reports with ‘A view from the Bar’ podcast

5th October 2020

Charlie Smith

John Binns, News, News & Insights

BCL partner John Binns features on a panel of legal experts in the latest ‘A view from the Bar’ podcast, titled ‘The FinCEN Leak: What protection do Suspicious Activity Reports afford?‘.

2Oct2020

BCL Solicitors LLP recognised as a leading firm in The Legal 500 UK 2020-2021 Guide

2nd October 2020

Duncan Edgecombe

Commendations, David Hardstaff, Ellen Peart, Guy Bastable, Harry Travers, Ian Burton, Jane Glass, John Binns, Julian Hayes, News, News & Insights, Paul Morris, Rachel Hubbard, Richard Reichman, Richard Sallybanks, Shula De Jersey

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 2020-2021 Guide with a total of seven leading practice areas identified and 14 lawyers commended for their standout contribution in their respective practices.

30Sep2020

Fraud against Coronavirus business support schemes – What are the risks?

30th September 2020

Charlie Smith

Andrew Watson, Coronavirus, Insights, John Binns, News & Insights

Amid recent concerns reported by the BBC that some are taking advantage of the Government’s schemes to support businesses affected by coronavirus, what are the real risks? John Binns and Andrew Watson investigate.

John Binns

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