Financial Crime

Sanctions compliance – John Binns speaks to The Law Society Gazette

31st March 2023
Financial Crime, John Binns, News, News & Insights, Sanctions and Export Controls
The Russian invasion of Ukraine has thrust sanctions compliance up the agenda for law firms of all sizes. BCL’s John Binns spoke to Katharine Freeland for her article in The Law Society Gazette explaining the need for law firms to demonstrate the appropriate screening process of all clients and suppliers.

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Sanctions Designations in UK Courts: Lessons from the Synesis Case

31st March 2023
Anti-Money Laundering, Corporate Crime, Financial Crime, Insights, John Binns, Money Laundering, News & Insights, Regulatory, Sanctions and Export Controls
The High Court has heard – and rejected – the first challenge under the UK’s post-Brexit sanctions framework. BCL partner, John Binns explains what the judgment tell us about how others’ designations could now be scrutinised.

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