News

19Mar2020

John Binns on new economic crime levy – Money Laundering Bulletin

19th March 2020

Anti-Money Laundering, John Binns, Money Laundering, News, News & Insights

BCL partner John Binns writes for Money Laundering Bulletin with his article titled ‘Will the levy break, or break you first?’.

4Mar2020

Harry Travers and John Binns write for Fraud Intelligence and Euronews on SFO Barclays Execs Acquittal

4th March 2020

Charlie Smith

Harry Travers, John Binns, News, News & Insights, Serious Fraud

BCL partners John Binns and Harry Travers’ article analysing the dramatic acquittal of all three senior Barclays executives last week has been published by both Euronews and Fraud Intelligence, discussing what went wrong with the case and why it matters for the SFO.

4Mar2020

Is the Refusal of Zamira Hajiyeva’s Appeal Really Good News for the NCA? – Lawyer Monthly

4th March 2020

Charlie Smith

John Binns, Michael Drury, News, News & Insights, Unexplained Wealth

BCL partners John Binns and Michael Drury’s article has been featured in Lawyer Monthly online publication, discussing the unexplained wealth order appeal and subsequent refusal for Zamira Hajiyeva.

3Mar2020

Julian Hayes & Michael Drury write for Lexology’s Cybersecurity Guide 2020

3rd March 2020

Duncan Edgecombe

Cyber Crime, Julian Hayes, Michael Drury, News, News & Insights

BCL partners, Julian Hayes and Michael Drury author the England & Wales chapter of Lexology’s Getting The Deal Through – ‘Cybersecurity 2020’.

3Mar2020

Shaul Brazil discusses SFO’s failed Barclays Executive case with Law360

3rd March 2020

Charlie Smith

News, News & Insights, Serious Fraud, Shaul Brazil

Shaul Brazil is quoted in Law360’s article titled ‘SFO Pursuit Of Barclays Execs ‘Lies In Tatters’ After Acquittals’ discussing the SFO’s case against three former Barclays executives.

19Feb2020

Michael Drury and John Binns write for Euronews on the refusal of Zamira Hajiyeva’s appeal

19th February 2020

Charlie Smith

John Binns, Michael Drury, News, News & Insights

BCL partners Michael Drury and John Binns’s article ‘The refusal of Zamira Hajiyeva’s appeal is not the victory the NCA think it is’ has been published by Euronews.

18Feb2020

John Binns discusses post-Brexit sanctions with Compliance Week

18th February 2020

Charlie Smith

John Binns, News, News & Insights, Sanctions and Export Controls

BCL partner John Binns is quoted in Compliance Week’s article titled ‘Experts weigh in on Brexit consequences for GDPR, AML, more’ discussing potential post-Brexit sanctions.

13Feb2020

John Binns for The Times – Magnitsky regime adds to burden on business

13th February 2020

Charlie Smith

John Binns, News, News & Insights

BCL partner John Binns writes for The Times on the government’s upcoming plans for a Magnitsky Sanctions regime, and what it could mean for UK companies.

12Feb2020

Unexplained Wealth Orders: will the refusal of Zamira Hajiyeva’s appeal open the floodgates?

12th February 2020

Charlie Smith

Anti-Money Laundering, John Binns, Michael Drury, News, News & Insights, Proceeds of Crime

BCL Partners John Binns and Michael Drury write for Money Laundering Bulletin, considering the implications of Court of Appeal judgment in the UK on 5 February 2020.

4Feb2020

GIR Practitioner’s Guide 2020 – Individuals Issues in Parallel or Cross-Border Investigations UK

4th February 2020

Duncan Edgecombe

Ami Amin, Cross Border Crime, Insights, Jonathan Flynn, News, News & Insights, Richard Sallybanks

BCL partner Richard Sallybanks and associates Ami Amin and Jonathan Flynn write the chapter titled ‘Individuals in Cross-Border Investigations or Proceedings: The UK Perspective’ for Global Investigations Review: The Practitioner’s Guide to Global Investigations.

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