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 partners, Shaul Brazil and John Binns examine the assortment of statutory provisions that apply to criminal law in England and Wales in relation to bribery and corruption for The Law Reviews’ Anti-Bribery and Anti-Corruption Review (7th Edition).
Richard Sallybanks, partner at BCL Solicitors representing John Scouler, said: “We are delighted that Mr Scouler leaves court today knowing that the judge, having heard the entirety of the prosecution evidence, reached the firm conclusion that he had no case to answer.”
“That decision was obviously correct yet the SFO chose to pursue an appeal which was rejected yesterday.”
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.
The United Kingdom’s scheduled departure from the European Union on 29 March 2019 is fast approaching. Committed to implement EU law during a transition period, which would include the Fifth ML Directive, how is the erstwhile member state likely to shape AML/CFT as it strikes out on a new path? John Binns of BCL Solicitors LLP, considers possible future scenarios in this video interview with Michael Kosmides for Money Laundering Bulletin.
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, John Binns appears in Money Laundering Bulletin to discuss details of the Outline Political Declaration of the UK’s exit from the EU. The full article can be accessed here*.
