John Binns > BCL Solicitors LLP > London, England > Lawyer Profile

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

Work Department

Business Crime

Position

John advises corporate and individual clients on business crime and corporate regulatory matters, including bribery, controlled drugs, extradition, fraud, Interpol red notices, sanctions, tax evasion, and terrorist financing. He has particular expertise on issues under the Proceeds of Crime Act 2002 (POCA), including confiscation, civil recovery, Suspicious Activity Reports (SARs) and Unexplained Wealth Orders (UWOs), and on the operation of the Money Laundering Regulations (MLRs).

His recent work includes advising numerous corporate clients, including a major British multinational group, on cannabis licensing issues, and on the implications under POCA of UK investments in overseas lawful cannabis businesses. He has represented individual and corporate suspects in major criminal investigations by HMRC, the Medicines and Healthcare products Regulatory Agency (MHRA), and National Trading Standards.

John has also advised a variety of companies and professional firms on issues including: their obligations to prevent bribery and the facilitation of tax evasion, to comply with the MLRs, and to submit SARs; their exposure to UWOs and to liability under POCA and sanctions laws; and the extent of their duty to cooperate with international and domestic POCA investigations.

Fellow practitioners say John has ‘a very cerebral approach’ and is ‘absolutely first rate’; ‘superbly analytical, right down in the detail, and a very nice guy to work with’; ‘absolutely fantastic… brilliant at advising clients… very calm and measured’; ‘approachable [and] very thorough’; and ‘a very strong POCA solicitor, who has a lot of experience [and] gives excellent, high-end advice for crime matters.’

John has presented at the Cambridge Symposium on Economic Crime, Cannabis Europa, the Proceeds of Crime Lawyers’ Association’s forum, the Red Lion Lectures, and webinars for Lexis Nexis, and gave expert evidence to the House of Lords’ EU Home Affairs Subcommittee.

Career

Qualified in 2000, joined BCL in 2010 and became a partner in 2017.
Publications: Contributor to Anti-Bribery and Anti-Corruption Review (Law Business Research) and Money Laundering Law and Regulation: a Practical Guide (Oxford University Press).
Author of various articles on economic crime topics for Analytical Cannabis, City AM, Fraud Intelligence, Law 360, Lexis Nexis, Money Laundering Bulletin, Open Access Government, Property Journal and others.

Memberships

Anti-Money Laundering Professionals Forum; Association of Regulatory and Disciplinary Lawyers; Defence Extradition Lawyers Forum; Fraud Lawyers Association; the Law Society; Proceeds of Crime Lawyers Association (committee member); Tax Investigations Practitioners Group.

Education

LLB Law at King’s College London, MPhil Criminology at Cambridge.

Leisure

Parent of two and long-time Doctor Who fan.

Lawyer Rankings

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

(Next Generation Partners)

John BinnsBCL Solicitors LLP

London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)

The ‘excellent team‘ at BCL Solicitors LLP is increasingly active on behalf of corporate clients facing financial crime investigations and charges, with areas of focus including money laundering, account freezing orders, and Unexplained Wealth Orders. The firm acts for a diverse client base, including high-profile names in professional services as well as trustees and charities, and also has a strong record in complex compliance advice alongside its criminal representations. Senior partner Ian Burton oversees the team alongside John Binns , a key name for Proceeds of Crime Act work and cross-border investigations, as well as compliance advice on complex issues such as cannabis. Richard Reichman  has notable expertise in health and safety issues and internal investigations, while senior associate Anoushka Warlow is noted for her work on challenging search warrants and unlawful retention of evidence during complex corruption proceedings.