Proceeds of Crime

Webinar: Corporate Investigations – Recent Developments

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.

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John Binns writes for Money Laundering Bulletin discussing the UK’s law enforcement on Russian oligarchs

Can sanctions on Russian oligarchs be used to confiscate illicit wealth? BCL partner John Binns writes for Money Laundering Bulletin exploring 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.

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