BCL partner, Richard Sallybanks and associates, Ami Amin and Jonathan Flynn examine the key issues that can arise when acting for an individual who is present in the United Kingdom and subject to a criminal investigation or proceedings in the UK and/or overseas.
BCL partner, John Binns discusses the potential impact Brexit could have on the UK criminal justice system.
BCL partner, John Binns explores the general climate and recent developments of how money laundering, terrorism financing and fraud are defined and regulated in the UK.
BCL partner, John Binns and solicitor, Rosanna Cardona speak to Gillian Bradbury at LexisPSL to discuss the power of the court to order the disclosure of otherwise confidential documents despite objections that to do so might constitute an offence under the Proceeds of Crime Act 2002 (POCA 2002) in the Lonsdale v National Westminster Bank Plc case.
Shaul Brazil, partner at BCL Solicitors quoted in the Law 360 article ‘UK Banks, Insurers Brace For Busy Regulatory Year In 2019’ discussing some of the biggest legal changes in banking and insurance to watch for in the year ahead.
BCL partners, Michael Drury and Richard Reichman examine some of the issues in corporate investigations laws and regulations – including internal investigation, self-disclosure to enforcement authorities, investigation process, confidentiality and attorney-client privileges – in England and Wales for International Comparative Legal Guide to Corporate Investigations 2019.
BCL partners, Shaul Brazil and John Binns examine the assortment of statutory provisions that apply to criminal law in England and Wales in relation to bribery and corruption for The Law Reviews’ Anti-Bribery and Anti-Corruption Review (7th Edition).
Richard Sallybanks, partner at BCL Solicitors representing John Scouler, said: “We are delighted that Mr Scouler leaves court today knowing that the judge, having heard the entirety of the prosecution evidence, reached the firm conclusion that he had no case to answer.”
“That decision was obviously correct yet the SFO chose to pursue an appeal which was rejected yesterday.”
BCL partner, Michael Drury continues to address journalists following the judge’s dismissal of an extradition request by the Turkish government for his client to be sent for trial in Ankara.