We are pleased to be teaming up with Mondaq on the 18th May 2023 to host a live webinar discussing the recent developments in corporate investigations and regulatory compliance. In this webinar, BCL’s John Binns, Tom McNeill and Anoushka Warlow will explore the recent approach of regulators to economic crime, supply chains, failure to prevent notices, deferred prosecution agreements, and the proceeds of crime.
BCL partner John Binns writes for Wealth Adviser discussing a new register for foreign companies that own land in the UK and its potential impact for tackling money laundering.
In the latest of our legal guide series, BCL partner John Binns explains how money laundering cases originate and discusses the process for the early stages of an investigation.
Can sanctions on Russian oligarchs be used to confiscate illicit wealth? BCL partner John Binns writes forMoney Laundering Bulletinexploring how the UK law enforcement could move from a regime designed to freeze assets as a tool of foreign policy, to one that might achieve their permanent forfeiture.
BCL partner John Binns and Mark Rainsford QC discuss the fascinating and challenging world of seizing digital and crypto assets using the Proceeds of Crime Act 2002 in the recent ”Seizure of Cryptocurrencies and Virtual Assets (2021)” webinar from LexisNexis.
