BCL partner, John Binns has been quoted in Raconteur‘s ‘Future of Money’ special report, featured in The Times, titled “How Brexit will impact the fight against corrupt wealth”.
BCL partner, John Binns talks to Jonathon Ames of The Times article for his article “UK is failing in the fight against money laundering”.
BCL Partner, John Binns will take part in a panel discussion on ‘Proceeds of Crime – In Flux’ at the POCLA (Proceeds of Crime Lawyers Association) Member’s Forum in Belfast tomorrow on 1st March 2019. BCL solicitor, David Hardstaff will also be in attendance at the Forum.
Increasingly, businesses in the UK are looking at entering into, or investing in, the legal cannabis industry, domestically or overseas. But the legal landscape is complex and in flux. BCL partner, John Binns explains the issues that will need to be considered to keep your business on the right side of the law.
University College London held its’ annual ‘Privacy and Data: Law and Practice’ conference today (12th February 2019) with BCL partners, Julian Hayes and John Binns asked to address the conference about the current laws on business confidentiality and proprietary information protection in relation to money laundering and financial crime.
BCL Partner, John Binns looks at the Law Commission’s consultation on the problem of Suspicious Activity Reports.
On 28 February 2018, the National Crime Agency (NCA) publicised that it has obtained the first two Unexplained Wealth Orders (UWOs) in relation to assets with a value totalling £22m, believed to be owned by an unnamed politically exposed person (PEP).