John Binns

BCL to deliver Lexology Webinar on The UK’s Sanctions Regime: Navigating an Ever-Moving Horizon

3rd August 2022
Anoushka Warlow, John Binns, News, News & Insights, Oliver Schneider-Sikorsky, Regulatory, Sanctions and Export Controls
BCL’s John Binns, Anoushka Warlow and Oliver Schneider-Sikorsky will be delivering a webinar in partnership with Lexology, 12th October, 03:00 – 04:00 PM BST, titled ”The United Kingdom’s sanctions regime: navigating an ever-moving horizon”.

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Anti-Money Laundering (AML): Advice to Clients

3rd August 2022
Anti-Money Laundering, Financial Crime, John Binns, Legal guides, Money Laundering, News & Insights
In the latest of our legal guide series, BCL partner John Binns discusses the three distinct categories of people that can potentially need anti-money laundering advice:

  • those who are suspected of an offence
  • those who are otherwise involved in an investigation, i.e., a complainant or a witness
  • those who need advice on how best to comply with the law
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John Binns has been quoted in GIR’s article on HMRC’s increased interest in the higher-value cases of law enforcement

29th July 2022
Financial Crime, John Binns, Money Laundering, News, News & Insights
According to Global Investigations Review enforcement statistics, the average amount in account freezing orders and account forfeitures obtained by HM Revenue and Customs has more than doubled in the last four years. BCL partner John Binns has been quoted in GIR’s article, discussing HMRC’s increased interest toward the higher-value cases of law enforcement.

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