Suspicious Activity Reports: Quality Not Quantity
BCL partner, Michael Drury and Barrister, Natasha Sammy scrutinise the statistics on SARs following the NCA’s Annual Report published at the end of 2018.
BCL partner, Michael Drury and Barrister, Natasha Sammy scrutinise the statistics on SARs following the NCA’s Annual Report published at the end of 2018.
BCL partners, Michael Drury and Richard Reichman examine some of the issues in corporate investigations laws and regulations – including internal investigation, self-disclosure to enforcement authorities, investigation process, confidentiality and attorney-client privileges – in England and Wales for International Comparative Legal Guide to Corporate Investigations 2019.
BCL partner, Michael Drury continues to address journalists following the judge’s dismissal of an extradition request by the Turkish government for his client to be sent for trial in Ankara.
BCL partner, Michael Drury addresses journalists outside court following the judge’s dismissal of an extradition request by the Turkish government for his client to be sent for trial in Ankara.
BCL Partner, Michael Drury and associate Natasha Sammy author the England & Wales chapter of Getting The Deal Through: Government Investigations 2019.
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 2018-2019 Guide.
BCL Partners, Michael Drury and Julian Hayes author the 2018 edition of ‘Privacy & Cybersecurity in the United Kingdom’ which has been published in Getting The Deal Through Market Intelligence.