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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

Shula de Jersey

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

Work Department

Business crime and regulation

Position

Shula is an expert in all areas of white-collar crime including high profile fraud, money laundering and corruption. She specialises in representing individuals in complex and serious fraud proceedings, health and safety and corporate manslaughter cases and has handled a number of Serious Fraud Office (SFO) investigations. These include Operation Holbein, Langbar, Mabey and Johnson, the Beijing Olympics ticket fraud, Kaupthing, Swift and FOREX and Euribor.  She also has experience representing clients in all areas of criminal law including serious crime and she regularly represents clients at police station interviews. Shula has had numerous articles published in The Lawyer, Legal Week, In-House Lawyer and Telegraph Online and has lectured on corporate manslaughter legislation. She is a consultant editor for Lloyds Law Reports: Financial Crime.

Career

Slater & Gordon (formerly Russell Jones & Walker) 2001-2017; Joined BCL Solicitors LLP as a Partner in December 2017

Member

Founding committee member of the Fraud Lawyers Association; Former chairman of the Young Fraud Lawyers Association; Member of the European Criminal Bar Association.


London: Crime, fraud and licensing

Fraud: white-collar crime

Within: Leading individuals

Shula de Jersey - BCL Solicitors LLP

Within: Fraud: white-collar crime

BCL Solicitors LLP advises on fraud, white-collar crime and corporate crime. Clients include individuals such as directors, senior employees and high-net-worth individuals as well as corporations. Head of team Ian Burton focuses on advising individuals, businesses and government bodies on a range of issues nationally and internationally. Harry Travers deals with business crime and regulation. Richard Sallybanks deals with investigations involving allegations of fraud, corruption, sanctions offences, price-fixing, and false accounting. John Binns specialises in financial crime and Julian Hayes handles fraud, insider dealing and market abuse, bribery and corruption, and sanctions. Shula de Jersey is recommended for her experience in dealing with allegations of serious fraud, money laundering, bribery and corruption. Richard Reichman was promoted to partner.

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