VIDEO: John Binns discusses financial crime and the Pandora Papers

VIDEO: John Binns discusses financial crime and the Pandora Papers

In the wake of the latest leak of documents about the financial affairs of the rich and powerful, are the issues they disclose primarily about financial crime and money laundering, or about something else? BCL partner John Binns discusses the Pandora Papers.

John Binns is a partner at BCL specialising in all aspects of business crime, with a particular interest in confiscation, civil recovery and money laundering under the Proceeds of Crime Act 2002 (“POCA”). His business crime experience includes representing suspects, defendants and witnesses in cases invoking allegations of bribery and corruption, fraud (including carbon credits, carousel/MTIC, land-banking, Ponzi and pyramid scheme frauds), insider trading, market abuse, price-fixing, sanctions-busting, and tax evasion. He has coordinated and undertaken corporate investigations and defended in cases brought by BEIS, the FCA, HMRC, NCA, OFT, SFO and others.