Regulatory

BCL is experienced in advising on the increasing regulatory risk faced by organisations and individuals. Our expertise includes money laundering and Proceeds of Crime Act issues, anti-money laundering and anti-corruption compliance, and the FCA’s regulatory regime. We have also developed considerable recognised expertise in relation to fatal/major incidents, and have a specialist team which acts in investigations, enforcement action and prosecutions involving corporate manslaughter, health and safety, fire safety, and environmental protection, including providing emergency advice, undertaking internal investigations, providing representation in interview, challenging enforcement notices, advising on orders for the compulsory provision of information and providing representation at coroners’ inquests.