News
‘Deferred Prosecutions Agreements are Unfair to Individuals’ writes Richard Sallybanks for Law360
Richard Sallybanks named amongst Global Elite Thought Leaders in Who’s Who Legal: Investigations 2019
ECBA Responds To Proposed New E-Evidence Powers
BCL partner, Julian Hayes and Stefanie Schott of Kipper+Durth (Germany) act as Rapporteurs for the European Criminal Bar Association (ECBA), responding to proposed European Commission legislation on cross-border gathering of e-evidence.
Tesco document disclosure ruling will make parties “think twice” about cooperating with SFO
BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge’s decision to force retailer Tesco to hand over documents in a civil case that it obtained from the Serious Fraud Office (SFO) in a separate criminal matter.
BCL Partners, Julian Hayes and John Binns Speak at UCL’s ‘Privacy and Data’ Legal Conference
University College London held its’ annual ‘Privacy and Data: Law and Practice’ conference today (12th February 2019) with BCL partners, Julian Hayes and John Binns asked to address the conference about the current laws on business confidentiality and proprietary information protection in relation to money laundering and financial crime.
The American Bar Association’s Annual National White Collar Crime Conference, New Orleans
BCL Solicitors will be co-hosting a cocktail reception with our friends from Arthur Cox, Baker & Partners, De Brauw, FRA and Navacelle at this year’s ABA White Collar Crime event in New Orleans, USA.
BCL are proud to be supporting Momentum Children’s Charity as our Charity of the Year for 2019
Each year at BCL, we ask our members of staff to nominate a charity that they would like us to support. The aim of our Charity of the Year is to support a cause that could be local to our firm or one with a personal connection to our members of staff.
The Times reports Assad regime asset collection “an uphill struggle” after US Court ruling
BCL partner, John Binns talks to The Times about the difficult process of collecting assets from the Assad regime after the family of murdered journalist, Marie Colvin were awarded $302 million in damages.
Richard Sallybanks to Co-Chair 5th Annual GIR Live Event in London on 4th April 2019
BCL partner, Richard Sallybanks and Ali Sallaway from Freshfields Bruckhaus Deringer will co-chair the discussions around the difficult areas facing corporates, in house counsel and private practice in tackling money laundering and compliance in the UK.