Corporate Internal Investigations

Michael Drury and Tom McNeill write for Lexology’s Getting The Deal Through

BCL’s Michael Drury and Tom McNeill provide a comprehensive guide to the agencies responsible for civil and criminal law enforcement exploring the techniques and the requirements that must be met before a government can commence an investigation, in the England & Wales chapter of Lexology Getting The Deal Through – Government Investigations.

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Michael Drury and Tom McNeill write for Lexology’s Government Investigations: Global Overview

BCL partner Michael Drury and senior associate Tom McNeill author the England & Wales chapter of Lexology’s Getting The Deal Through – Government Investigations: Global Overview exploring the mechanisms that are available to resolve a government investigation.

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Sanctions, Frozen Assets, Disclosure Risks – The Responsibilities Corporates Have Under Law

BCL partner, John Binns writes for The Treasurer explaining that an awareness of financial crime and the responsibilities corporates have under law is an essential part of risk management.

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