John Binns
John Binns and Tom McNeill write for the Solicitors Journal discussing the Economic Crime Bill
BCL partners John Binns and Tom McNeill write for the Solicitors Journal exploring whether the Economic Crime and Corporate Transparency Bill 2022 proposed reforms can strengthen the UK’s reputation as a place where legitimate business can thrive.
John Binns writes for LexisNexis discussing a corporate crime case
BCL top ranked in Chambers and Partners UK Guide 2023
Anti-corruption charities launch a report about lawyers’ compliance with AML laws
John Binns writes for The Pharma Letter discussing lessons from an enduring alliance between big pharma and global policing
BCL partner, John Binns writes for The Pharma Letter discussing the challenges of tackling international crime with national law enforcement and explores how Interpol’s Operation Pangea illustrates how they can be overcome in the context of the global fight against illicit medicines.
John Binns and Tom McNeill write for LexisNexis discussing the effects of EC(TE)A 2022 on corporate crime lawyers
BCL Solicitors LLP recognised as a leading firm in The Legal 500 UK 2022-2023 Guide
BCL Solicitors LLP are pleased to be once again recognised as a top-tier firm with an extensive team of outstanding individuals in the new Legal 500 United Kingdom 2022-2023 Guide. We have been identified as a leading firm in six practice areas and 14 of our lawyers commended for their standout contribution in their respective practices.
John Binns discusses ’’The Public Sector Fraud Authority – could it be the next big thing?’’ with LexisNexis
John Binns writes for Money Laundering Bulletin discussing the Register of Overseas Entities
As of 1 August 2022, beneficial owners of overseas entities that purchase a property in the UK must be identified by a verification agent, regulated under the Money Laundering Regulations. BCL’s John Binns writes for Money Laundering Bulletin discussing the interplay of the new obligations with an existing registration, and whether ineffective implementation could prove counterproductive.