News
John Binns Explains The UK’s Version Of The Magnitsky Provisions & Why They Are Unclear
BCL partner, John Binns explains in his latest article for Open Access Government the provisions inspired by the US’ Global Magnitsky Act to two pieces of UK legislation – the Proceeds of Crime Act 2002 (POCA) and the Sanctions & Anti-Money Laundering Act 2018 (SAMLA).
Guy Bastable speaks to The Times on new Libor European tax scandal
Shaul Brazil and John Binns write for ‘The Anti-Bribery and Anti-Corruption Review’
Introducing first issue of ‘Fifty One’ – BCL’s new publication of insights from the legal market
BCL Solicitors are proud to introduce our new look publication, FiftyOne which replaces our previous title, LondonCalling. Our Winter edition discusses a variety of issues in the business crime, regulatory and general crime sectors.
Justifying the use of facial recognition technology in law enforcement – Julian Hayes and Andrew Watson
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’