John Binns
Magnitsky Laws and Corruption: The Wrong Tool for the Job?
Dangerous Ambiguities in the Coronavirus Act: Detention of the ‘Potentially Infectious’
Coronavirus: New Legal Powers to Detain ‘Potentially Infectious’ People
The New Powers in Context
The proposed new powers to detain people suspected of having Covid-19 in the UK’s Coronavirus Bill have been called unprecedented, but in fact that is not quite true. Since long before the current crisis there have been statutory powers[1] to protect public health, including for ministers to make various regulations[2], and for magistrates to make various orders on the application of local authorities, including to keep people in quarantine in some circumstances[3].
John Binns on new economic crime levy – Money Laundering Bulletin
Blockchain: from cryptocurrencies to crypto-KYC
VIDEO: Unexplained Wealth Orders explained – John Binns
BCL partner John Binns explains Unexplained Wealth Orders, their uses, their impact and how we can deal with them as they become more common in the future.
VIDEO: Unexplained Wealth Orders – Analysing The Case of Zamira Hejiyeva
BCL partner John Binns analyzes the UWO case of Zamira Hajiyeva, following her recent appeal and subsequent refusal by the NCA.
Harry Travers and John Binns write for Fraud Intelligence and Euronews on SFO Barclays Execs Acquittal
