News & Insights
Fraud risks for accountants – John Binns quoted in ICAEW Economia
New legislation in the pipeline? Watch list for corporate crime lawyers – John Binns for LexisNexis
Magnitsky legacy and curbing financial crime – John Binns published in Law Society Gazette
BCL Solicitors ranked leading Financial Crime/Fraud & Regulatory Firm – The Times
BCL Solicitors LLP are pleased to be voted a leading firm in The Times Best Law firms 2020 list, in the category of ‘Best for financial crime & fraud & regulatory’
John Binns talks to Law360 on increasing suspicious money reports
EU in-fighting over ‘high risk’ jurisdictions
John Binns and Ami Amin discuss the EU’s approach to mitigating external risks to its financial system.
Julian Hayes quoted in PrivSec Report on Facial Recognition Technology
Sanctions: Magnitsky Laws in the UK
BCL Solicitors LLP named in GIR top 100 investigations firms for 2019
BCL Solicitors LLP has been recognised as a leading firm in the Global Investigations Review (GIR) top 100 list for 2019, an annual guide to the world’s leading cross-border investigations practices.