Tom McNeill

8Feb2021

Cum-Ex and the Criminal Law

8th February 2021

bcl

Financial Crime, Insights, News & Insights, Regulatory, Tom McNeill

BCL Senior Associate Tom McNeill discusses the basis for alleging criminality of Cum-ex trades.

30Jul2019

“The age of corporate responsibility” – Tom McNeill writes for Compliance Matters

30th July 2019

bcl

Corporate Crime, Insights, News & Insights, Tom McNeill

BCL solicitor, Tom McNeill‘s article “the age of corporate responsibility” has been published by Compliance Matters, discussing corporate liability in the UK.

18Apr2019

Fatal Accidents and Criminal Liability: Legal Guide

Guy Bastable and Tom McNeill write for Law360 on Fatal Accidents and Criminal Liability in the UK

18th April 2019

Guy Bastable

Corporate Crime, Guy Bastable, Health and Safety, News, News & Insights, Regulatory, Tom McNeill

BCL’s Guy Bastable and Tom McNeill give an expert analysis on the key responsibilities for companies in the UK regarding fatal accidents and criminal liability, published in Law360.

21Nov2018

Dog-law and Dishonesty – Supreme Court’s ruling in Ivey v Genting Casinos [2018]

21st November 2018

Tom McNeill

Anoushka Warlow, Insights, News & Insights, Regulatory, Tom McNeill

Tom McNeill and Anoushka Warlow consider the test for dishonesty following the Supreme Court’s ruling in Ivey v Genting Casinos [2018] A.C. 391, and how it might be applied when organisations or industries develop their own standards of behaviour.

14Mar2017

Criminal Finances Bill – Forfeiture of Bank Accounts?

14th March 2017

bcl

Insights, John Binns, News & Insights, Tom McNeill, Uncategorised

John Binns and Tom McNeill query provisions in the Criminal Finances Bill to extend cash seizure and forfeiture powers to moneys held in bank and building society accounts.

5May2016