Shaul Brazil > 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

Shaul Brazil is a partner at BCL specialising in business crime and regulatory enforcement. Recommended in Chambers UK and Chambers HNW, he is also ranked as an expert in Who’s Who Legal (Business Crime Defence and Investigations). Shaul specialises in acting for individuals and companies in complex cross-border matters. He has extensive experience advising on multi-jurisdictional corruption and fraud investigations, asset recovery proceedings (in the UK and overseas), and extradition proceedings (in particular, politically motivated requests). He has acted in numerous high-profile investigations and prosecutions brought by the SFO and many other UK and overseas enforcement authorities.

Shaul also has broad experience acting in ancillary matters such as judicial review proceedings, FCA investigations and applications to Interpol for the deletion of notices or diffusions. He advises companies in relation to regulatory and criminal law issues such as anti-bribery and corruption and anti-money laundering compliance, data protection and responding to requests for assistance in law enforcement investigations.

Career

Called to the Bar 2003, trained QEB Hollis Whiteman Chambers and joined BCL Solicitors in 2007 becoming a partner in 2013.

Memberships

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

Lawyer Rankings

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

(Leading individuals)

Shaul BrazilBCL Solicitors LLP

Remaining highly active at the top of the individual white collar criminal defence market, BCL Solicitors LLP deploys an extensive senior team on behalf of senior executives, directors, and high net-worth individuals in the UK and globally, handling SFO, FCA, police, and global enforcement agency investigations into bribery and corruption, revenue frauds, insider dealing, and money laundering, with standout involvements in ongoing issues relating to Russian sanctions and Cum-Ex proceedings. The practice is overseen by Harry Travers, who has particular expertise in tax fraud, multijurisdictional financial crime expert Richard Sallybanks, and Shula de Jersey , who has been active in a number of major SFO investigations into bribery and corruption. Senior partner Ian Burton continues to work on behalf of high-profile clients in complex proceedings, while Shaul Brazil is also highlighted for his work in financial crime. John Binns has been active in the sanctions space, representing a number of individual clients facing UK, US, and EU economic and trade sanctions, and Julian Hayes has continued to burnish his reputation in high-profile crime cases. At senior associate level, Hannah Raphael has standout involvements in cross-border financial crime cases, including relating to LIBOR rate-fixing, and Anoushka Warlow is a key name for SFO investigations and prosecutions.