Harry Travers > BCL Solicitors LLP > London, England > Lawyer Profile

BCL Solicitors LLP
51 LINCOLN'S INN FIELDS
LONDON
WC2A 3LZ
England

Work Department

Business crime and regulation.

Position

Harry Travers, a partner at BCL, specialises in business crime and regulation. He is one of only two business crime lawyers listed in the Chambers 100, the top 100 business lawyers in the UK. He was also inducted into the Legal 500 “Hall of Fame” in 2019, which recognises partners who are “at the pinnacle of the profession”.

Harry receives numerous accolades for his work in representing high net worth individuals caught up in financial crime and international corruption and tax investigations.

He has substantial experience representing individuals who have been the subject of high profile fraud and corruption investigations conducted by the SFO, FCA, HMRC, CMA and their foreign counterparts, such as those concerning ENRC, British American Tobacco, Serco, Standard Bank, GPT/Airbus, Balli Steel, Libor, and Innospec.

“Harry is at the very top of the tree for business crime and he’s exceptionally able academically, which is a rare skill-set,” a client said, “He never leaves his case, he’s always thinking about the best way to present his client’s case strategically.”

He is “phenomenally enthusiastic and is very highly respected with very good connections. He’s very good at using the law and thrives on complexity.”

Chambers HNW have previously described him as “probably the best solicitor in the country who does this work”

Clients say: “He is capable of explaining the complex in a clear and articulate way – he is very commercial and able to see through the maze.”

Career

He is a graduate of St Edmund Hall, Oxford (open scholar, BA 1985, BCL 1987).

He was called to the Bar 1986; qualified as a solicitor 1990 at Berwin Leighton tax department. He joined BCL 1991 and became a partner in 1995.
Publications of note:
He was consulting editor of the SFO’s publication ‘Serious Economic Crime: A Boardroom Guide to Prevention and Compliance’

Languages

Fluent French, some Spanish.

Memberships

As a founding member of The International Academy of Financial Crime Litigators, a collaboration between public- and private-sector litigation professionals and the renowned Basel Institute on Governance, Harry’s adds his extensive experience of financial crime litigation to help promote international cooperation, access to justice and due process.

He is also the sole solicitor committee member of the Tax Investigators Practitioners Group, a cross-disciplinary organisation comprising several hundred tax investigation specialists;

Member of the International Bar Association.

He sits on the Fraud Forum of HMRC, established to consult on policy and operational issues on tax fraud.

Education

Manchester Grammar School; St Edmund Hall, Oxford (scholar, BA 1985, BCL 1987).

Leisure

Manchester United, golf, jazz.

Lawyer Rankings

London > Dispute resolution > Tax litigation and investigations

(Leading individuals)

Harry TraversBCL Solicitors LLP

BCL Solicitors LLP has key strength at the intersection of fraud law and tax law, with a record of acting on complex and high-stakes matters. Lead partner Harry Travers, ‘one of the smartest lawyers in his field’, has a sophisticated fraud practice in addition to a long record in tax avoidance litigation. Firm founder Ian Burton and ‘expert in financial and tax crime’ John Binns are core team members. Senior associate Greg Mailer is also a name to note.

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Hall of Fame)

Harry TraversBCL Solicitors LLP

Counting CEOs, politicians, and business leaders among its client base, the ‘incredibly imaginative’ BCL Solicitors LLP team regularly advises on SFO and financial crime investigations. The group routinely acts for individuals across industries ranging from energy to banking, demonstrating in-depth expertise in everything from money laundering, to tax investigations, to Russian sanction issues. Richard Sallybanks leads the business crime and regulation division, deploying a ‘global view’ to international fraud and bribery investigations, while Ian Burton has 40 years’ experience handling corruption and extradition matters for domestic and international clients. Harry Travers has an eye for ‘meticulous detail’, regularly assisting individuals involved in contentious tax proceedings and commercial fraud, while Shula de Jersey is an expert on financial crime. Michael Drury is knowledgeable on data and information law issues, and Julian Hayes supports clients in SFO and FCA actions. Shaul Brazil has specialist knowledge in criminal and civil fraud cases, and John Binns specialises in asset forfeiture and complex sanction matters. Anoushka Warlow, Oliver Schneider-Sikorsky and Hannah Raphael are also recommended.