BCL partner, John Binns is quoted in The Times’ article titled ‘Second unexplained wealth order is turning point for investigators’ discussing the NCA’s slow use of Unexplained Wealth Orders.
BCL partner, John Binns has been announced as a speaker at Cannabis Europa London 2019, discussing the legal issues facing the European cannabis industry today, analysing the developments of the last 12 months and looking at how medicinal cannabis has permeated the mainstream.
BCL partner, John Binns writes for LexisNexis discussing the key aspects of Corruption Watch’s report, ‘The Corporate Crime Gap: How the UK lags behind the US in policing corporate financial crime’.
The range of powers available to investigators under the Proceeds of Crime Act 2002 (POCA) is extensive. While there is some overlap with powers available for other investigations, the fact that a case involves one of the issues with which POCA is concerned makes a significant difference to what investigators can do.
The shock of a criminal conviction, and/or a harsher than expected sentence, can make it hard to think clearly about the options for what to do next. Where a trial and mitigation has been carefully and properly prepared, the advisers who have helped throughout the case will usually be the best placed to say whether there are grounds for an appeal. In some cases the defendants and their family members will want to take a second opinion, but this is never cheap or easy, and time is always of the essence.
The last decade or so has seen the job of detecting financial crime in the UK increasingly outsourced to businesses and professionals in the private sector.
An increasing number of people are finding themselves on the receiving end of summary forfeiture proceedings in the magistrates’ court, a system that is designed to be simple and efficient from the point of view of law enforcement, but which carries significant risks for the owners of the property at stake.
A high-level review of confiscation law may hold the promise of real change. John Binns explains how.
For many people who receive or are served with a Crown Court Restraint Order, this will be the first time they have had anything to do with the criminal justice system. In some circumstances it will follow swiftly on from an arrest and/or the execution of a search warrant of their home or business premises, and may have been accompanied by the seizure of cash or property. In others it will simply come alone and without warning, complete with a penal notice to warn the recipient of dire consequences of any failure to comply.
BCL partner, John Binns was quoted in a LexisNexis Business News article titled The impact of social media on criminal justice system–‘Ofcom of social
media is welcome’.