Financial Crime

John Binns Explains The UK’s Version Of The Magnitsky Provisions & Why They Are Unclear

BCL partner, John Binns explains in his latest article for Open Access Government the provisions inspired by the US’ Global Magnitsky Act to two pieces of UK legislation – the Proceeds of Crime Act 2002 (POCA) and the Sanctions & Anti-Money Laundering Act 2018 (SAMLA).

Read more

Zamira Hajiyeva’s UWO and extradition cases analysed by BCL’s Michael Drury and John Binns

BCL’s Michael Drury and John Binns discuss with Euronews the cases brought against Zamira Hajiyeva, whose cases were widely reported on for details such as a £16 million spending spree at Harrods and the ownership of a house worth £11 million in Knightsbridge.

Read more
1 2 3 4