22Dec2022 John Binns writes for Law360 discussing the EU Beneficial Owners’ Privacy Ruling and its conflicts with UK law 22nd December 2022 Karen Peacock International Criminal Law, John Binns, News, News & Insights, Regulatory BCL partner, John Binns writes for Law360 discussing the EU Beneficial Owners’ Privacy Ruling and its conflicts with UK law. Read more
22Jul2020 ‘Russian elite and criminal money fully integrated in UK, Parliament committee finds’ – Money Laundering Bulletin 22nd July 2020 Karen Peacock Anti-Money Laundering, Financial Crime, International Criminal Law, John Binns, Money Laundering, News, News & Insights, Proceeds of Crime, Unexplained Wealth BCL partner, John Binns was interviewed by Money Laundering Bulletin for their latest article ‘Russian elite and criminal money fully integrated in UK, Parliament committee finds’. Read more
23Oct2019 Sanctions and Brexit: Changes Coming to UK Sanctions Laws – Deal or No Deal 23rd October 2019 bcl Insights, International Criminal Law, John Binns, News & Insights, Regulatory, Sanctions and Export Controls The first in a new series of sanctions guides from BCL partner John Binns. Check back soon for more or follow us on Linkedin to stay updated. Read more