News
John Binns for The Times – Magnitsky regime adds to burden on business
Unexplained Wealth Orders: will the refusal of Zamira Hajiyeva’s appeal open the floodgates?
GIR Practitioner’s Guide 2020 – Individuals Issues in Parallel or Cross-Border Investigations UK
Michael Drury and Julian Hayes analyse overzealous Online Harms bill
John Binns speaks to The Mirror on frozen bank accounts and POCA investigations
Wellbeing of Women is BCL’s Charity of the Year 2020
BCL solicitors is pleased to announce our new Charity of the Year 2020 is Wellbeing of Women, Britain’s leading charity finding cures and treatments in women’s health since 1964.
Ensuring compliance with Money Laundering and Terrorist Financing (Amendment) Regulations – John Binns
BCL partner John Binns writes for LexisNexis on the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, SI 2019/1511 which came into force from 10 January 2020, bringing new requirements for financial service providers and others in ‘the regulated sector’ in preventing money laundering and terrorist financing.
Sanctions, Frozen Assets, Disclosure Risks – The Responsibilities Corporates Have Under Law
BCL partner, John Binns writes for The Treasurer explaining that an awareness of financial crime and the responsibilities corporates have under law is an essential part of risk management.
