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.
“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.”