Regulatory
BCL has extensive experience in advising across the full range of evolving regulatory risks faced by organisations and individuals.
Regulatory compliance is increasingly in the spotlight, with the risk of severe penalties and significant reputational harm. Our longstanding expertise includes corporate manslaughter, health and safety, fire safety, building safety, food safety and hygiene, consumer protection and trading standards, and environmental protection, in addition to matters such as money laundering and Proceeds of Crime Act issues, anti-money laundering and anti-corruption compliance, cannabis licensing and proceeds, and the FCA’s regulatory regime.
Our focus on contentious regulatory and criminal matters (i.e. investigations, prosecutions and associated proceedings such as inquests and inquiries) offers clients a niche firm with longstanding experience and broad capability. The firm’s regulatory and criminal pedigree and array of leading specialists ensures access to multi-disciplinary advice across the full spectrum of compliance risks, including during the largest and most complex investigations and prosecutions involving overlapping allegations and multiple regulators.
- Anti-Bribery & Corruption
- Anti-Money Laundering Compliance
- Cannabis Licensing & Proceeds
- Competition Law & Antitrust Enforcement
- Complex Tax Investigations & Litigation
- Consumer Protection & Trading Standards
- Coroner’s Inquests & Inquiries
- Corporate & Director Liability
- Corporate Internal Investigations
“London-based BCL Solicitors regularly receives instructions on the biggest cases for a reason: it secures acquittals for its clients.”
“They are number one and rightly so.”
“If I had a client who is in a difficult situation, I would not hesitate to send them there. They are creative, constructive and very practical.”
“The go-to business crime boutique in the UK.”
“Superb - THE boutique criminal corporate and Proceeds of Crime Act outfit to go to.”
“Stands out for its focus on the gravest contentious cases ... and for doing it with real attention to detail.”
“Has a superb reputation for taking on high-profile and complex serious and general crime cases.”
“Commended as thoroughly deserving of its stellar reputation.”
“Involved in many of the juiciest cases in the sector, often achieving where others fail.”