John Binns

11Nov2019

John Binns talks to Law360 on increasing suspicious money reports

11th November 2019

John Binns, News, News & Insights

BCL partner John Binns is quoted in Law360’s article ‘Crime Agency Burdened As Suspicious Money Reports Rise’ discussing the stretched resources of the NCA.

6Nov2019

Sanctions: Magnitsky Laws in the UK

6th November 2019

Insights, John Binns, News & Insights, Sanctions and Export Controls

BCL partner John Binns writes part four of his article series, ‘Sanctions and Brexit’. Read part one here, titled ‘Sanctions and Brexit: Changes Coming to UK Sanctions Laws – Deal or No Deal’.

31Oct2019

John Binns speaks with CDR Magazine in their article ‘Legal cannabis investment carries POCA risk’

31st October 2019

Duncan Edgecombe

Anti-Money Laundering, Controlled Drugs Licensing and Proceeds, Financial Crime, John Binns, News, Proceeds of Crime

BCL partner, John Binns discusses with Commercial Dispute Resolution (CDR) magazine the Proceeds of Crime Act risk to UK investors of legal cannabis companies.

25Oct2019

Sanctions Compliance: A challenge for us all

25th October 2019

Insights, John Binns, News & Insights

Partner John Binns writes the third in his series on Sanctions. Read part one here, titled ‘Sanctions and Brexit: Changes Coming to UK Sanctions Laws – Deal or No Deal’.

24Oct2019

Sanctions and Brexit: UK Sanctions Framework Flowchart

24th October 2019

Insights, John Binns, News & Insights, Sanctions and Export Controls

BCL partner John Binns gives a visual overview of how sanctions are made and reviewed, as part of his ‘Sanctions and Brexit’ series of articles.

23Oct2019

Sanctions and Brexit: Changes Coming to UK Sanctions Laws – Deal or No Deal

23rd October 2019

Insights, International Criminal Law, John Binns, News & Insights, Regulatory, Sanctions and Export Controls

The first in a new series of sanctions guides from BCL partner John Binns. Check back soon for more or follow us on Linkedin to stay updated.

7Oct2019

Zamira Hajiyeva’s UWO and extradition cases analysed by BCL’s Michael Drury and John Binns

7th October 2019

Extradition and Interpol, Financial Crime, John Binns, Michael Drury, News, News & Insights, Unexplained Wealth

BCL’s Michael Drury and John Binns discuss with Euronews the cases brought against Zamira Hajiyeva, whose cases were widely reported on for details such as a £16 million spending spree at Harrods and the ownership of a house worth £11 million in Knightsbridge.

3Sep2019

cannabis industry regulation lawyers

John Binns discusses the UK Cannabis Industry risks with Open Access Government

3rd September 2019

John Binns, News, News & Insights, Regulatory

BCL partner, John Binns writes for Open Access Government on the risks of the UK cannabis industry as a growing focus of big business.

2Sep2019

The UK’s anti money laundering laws post Brexit

2nd September 2019

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

BCL Partner, John Binns considers the potential impact of Brexit on the UK’s anti-money laundering laws. This article was originally published by Open Access Government on 29th August 2019. You can the full version on their website.

14Aug2019

John Binns analyses post-Brexit Anti-Money Laundering Law

14th August 2019

Anti-Money Laundering, Corporate Crime, Financial Crime, Insights, John Binns, News & Insights, Regulatory

BCL partner, John Binns considers the potential impact of Brexit on the UK’s anti-money laundering laws, originally published by LexisNexis.

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