Financial Crime
Shaul Brazil talks to CityWealth on tax schemes and investigations
Zamira Hajiyeva’s UWO and extradition cases analysed by BCL’s Michael Drury and John Binns
BCL’s Michael Drury and Natasha Sammy write for Getting The Deal Through – Government Investigations 2020
John Binns analyses post-Brexit Anti-Money Laundering Law
Richard Reichman comments on SFO Corporate Co-operation Guide for Compliance Week
The new code for private prosecutors – John Binns writes for LexisNexis
bringing and defending private prosecutions.
Richard Reichman writes for Euronews ‘Self-reporting of corporate wrongdoing should be further encouraged’
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.