John Binns

19Nov2019

New legislation in the pipeline? Watch list for corporate crime lawyers – John Binns for LexisNexis

19th November 2019

Corporate Crime, John Binns, News, News & Insights

BCL partner John Binns discusses which Bills in the Queen’s Speech might have impacted corporate crime lawyers and the issues they may face.

18Nov2019

Magnitsky legacy and curbing financial crime – John Binns published in Law Society Gazette

18th November 2019

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

BCL partner John Binns’ article on the UK’s Magnitsky provisions has been published by the Law Society Gazette.

11Nov2019

John Binns talks to Law360 on increasing suspicious money reports

11th November 2019

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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.

10Nov2019

EU in-fighting over ‘high risk’ jurisdictions

10th November 2019

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Ami Amin, Insights, John Binns, News & Insights

John Binns and Ami Amin discuss the EU’s approach to mitigating external risks to its financial system.

6Nov2019

Sanctions: Magnitsky Laws in the UK

6th November 2019

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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

Karen Peacock

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

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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

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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

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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

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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.

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