BCL is included in Global Investigations Review (“GIR”)’s annual guide to the world’s leading cross-border investigation practices. The guide lists a selection of 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations.
Shaul Brazil and Tom McNeill explore the problematic nature of recent “innovations” from UK law enforcement, most notably regarding the misuse of the disclosure and consent regime.
BCL is recognised as a leading firm in Who’s Who Legal, which identifies the foremost legal practitioners in business law based upon comprehensive, independent research.
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.
John Binns and Caroline Mair discuss the key provisions of the UK Anti-Money Laundering regime, a regime which has serious and wide-ranging implications for business. The authors provide a snapshot of those provisions and some practical guidance on how businesses might wish to approach their anti-money laundering responsibilities.
Michael Drury and Luke Clements consider the public response to the Investigatory Powers Act 2016 and the ensuing debate surrounding internet connection records.
To coincide with the American Bar Association’s annual White Collar Crime Institute held in March 2017 in Miami, attended by Michael Drury and Harry Travers, BCL produced the third edition of “LondonCalling”, an update on topical issues in corporate crime, investigations and regulation.
