News

Unexplained Wealth Lawyer

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.

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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.

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‘SFO Under Fire Over Claims Against Execs Cleared of Fraud’ reports Law360

BCL partner, Richard Sallybanks spoke to William Shaw of Law360 about the flaws in the use of deferred prosecution agreements (DPA) following his client’s (Mr Scouler, Tesco’s Former Commercial Food Director) acquittal from the case brought by the SFO but yet he was still named in the statement of facts released to the public.

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