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51 LINCOLN'S INN FIELDS, LONDON, WC2A 3LZ, ENGLAND
Tel:
Work 020 7430 2277
Fax:
Fax 020 7430 1101
DX:
37981 KINGSWAY
Email:
Web:
www.bcl.com

Shaul Brazil

Tel:
Work 020 7430 2277
Email:
Web:
www.bcl.com
BCL Solicitors LLP

Work Department

Business crime and regulation.

Position

Shaul Brazil focuses his practice on business crime and regulatory enforcement, advising professionals, entrepreneurs and companies. He has particular expertise in serious fraud, corruption and financial services regulation, including insider dealing and market abuse.

Shaul’s practice also encompasses cartel defence, extradition, money laundering and issues relating to the proceeds of crime. He has acted in numerous high-profile investigations and proceedings brought by all the principal domestic enforcement agencies as well as overseas agencies in cross-border cases.

Shaul also conducts internal investigations and provides expert advice in relation to anti-bribery and corruption and anti-money laundering compliance.

He is representing a former director of DePuy International Ltd, a subsidiary of Johnson & Johnson Inc, in connection with criminal proceedings against him in Greece arising from alleged corrupt payments, fraud and money laundering in the orthopaedic products market.

Clients say: "Shaul came from the Bar originally, he dived into this world and he's born for it- he is very good at immersing himself and assimilating the most complex details"

"He is very good at articulating and representing views. Shaul has a business background so he can quickly grasp the commercial issues and he is very capable of thinking on his feet."

Shaul’ expertise and experience not only gives him a greater understanding of his client’s situation but also gives him the ability to put clients at ease, as one recent client stated, “He’s charming and very good with clients. They are often planted in quite difficult situations but he’s sensitive and very practical. You can see why people feel comfortable working with him.”

Career

Called to the Bar 2003, trained QEB Hollis Whiteman Chambers and joined BCL Solicitors in 2007 becoming a partner in 2013.
Publications of note: Shaul is frequently quoted in the press on Anti Money Laundering, banking and regulation.
https://globalinvestigationsreview.com/article/1189557/euribor-%E2%80%9Cthe-senior-managers-should-have-known%E2%80%9D
https://www.law360.com/financial-services-uk/articles/1142755/hard-brexit-could-put-chinks-in-uk-s-financial-crime-armor

Member

International Bar Association; Fraud Lawyers Association; Defence Extradition Lawyers’ Forum; Lincoln’s Inn.

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