Shaul specialises in acting for individuals and companies in complex cross-border matters. He has extensive experience advising on multi-jurisdictional corruption and fraud investigations, asset recovery proceedings (in the UK and overseas), and extradition proceedings (in particular, politically motivated requests). He has acted in numerous high-profile investigations and prosecutions brought by the SFO and many other UK and overseas enforcement authorities.
Shaul also has broad experience acting in ancillary matters such as judicial review proceedings, FCA investigations and applications to Interpol for the deletion of notices or diffusions. He advises companies in relation to regulatory and criminal law issues such as anti-bribery and corruption and anti-money laundering compliance, data protection and responding to requests for assistance in law enforcement investigations.
Shaul studied Business Administration at the University of Bath. He was called to the Bar in 2003 and joined BCL as an employed barrister in 2007. He was admitted to partnership in January 2013.
Publications:
- The Anti-Bribery and Anti-Corruption Review (Law Business Research)
- Serious Economic Crime: A boardroom guide to prevention and compliance (Serious Fraud Office)
- The International Comparative Legal Guide to Business Crime (Global Legal Group)
- Who’s Who Legal: Business Crime Defence (Legal Business research)
- Expert Guide: Fraud and White Collar Crime (Corporate LiveWire)
Professional Memberships:
- International Bar Association (Member of the Criminal Law Committee)
- Fraud Lawyers Association
- Defence Extradition Lawyers Forum
- Extradition Lawyers Association
- Proceeds of Crime Lawyers Association