Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Contact Us
  • Article

    Can The UK Solve Its ‘Money Laundering" Problem With The Proceeds Of Medicinal Cannabis?

    The manufacture, marketing and supply of medicinal cannabis products raise complex regulatory issues in the jurisdiction where those activities take place.
    United KingdomCannabis & Hemp
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The Bribery Act: The First 10 Years – John Binns And Umar Azmeh Write For The Barrister

    BCL partner John Binns and associate Umar Azmeh's article ‘The Bribery Act: The First 10 Years' has been published in the October edition of The Barrister Magazine.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Money Laundering And Law Enforcement: The Options For UK Investigators

    BCL partner John Binns' article ''Money Laundering and Law Enforcement: The Options for UK Investigators'' has now been published in Money Laundering Bulletin.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The Appointment Of INTERPOL's New President: The Fox May Not Be In Charge, But He Is Certainly Still In The Henhouse

    BCL Solicitors', Greta Barkle considers the recent appointment of INTERPOL's new President, Mr Kim Jong Yang of the Republic of Korea.
    United StatesGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Rocking The Boat – Is The Party Over For Consumer CBD Products In The UK?

    Near the end of a cold, grim January in the UK, the Minister of State for Crime and Policing, Kit Malthouse MP, wrote to the Advisory Council on the Misuse of Drugs.
    United KingdomCannabis & Hemp
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Another Bad Day For The Serious Fraud Office – But What Are The Broader Implications?

    On 26 April the SFO's prosecution of two former directors of Serco Geografix Ltd ("SGL") collapsed. Unsurprisingly this case has re-ignited questions as to whether the SFO is fit for purpose...
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Bad Boy (But Not) For Life: The Prosecution Of Sean Combs

    On 3 July 2025, Sean Combs fell to his knees when he was acquitted of sex trafficking and racketeer conspiracy (and convicted of the two lesser counts of transportation to engage in prostitution).
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Corporate Criminal Liability: A Response To The Law Commission's Discussion Paper – Part One: Some Points Of Principle

    Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Failing To Prevent Fraud: Learning Lessons From Health And Safety

    Do health & safety duties in the workplace pave the way for failure to prevent fraud? In his article for New Law Journal, BCL partner, Tom McNeill sets out the possible routes ahead.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    John Binns Discusses "Overview Of Anti-bribery And Criminal Law In The Life Sciences Sector" With LexisNexis

    BCL partner John Binns has produced a practice note for LexisNexis discussing anti-bribery and criminal law in the life sciences sector.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    My Legal Life: Shula De Jersey, BCL Solicitors

    I started out as a legal secretary in a legal aid criminal defence firm. After a few years, I realised this was where my passion lay and decided to qualify as a solicitor, undertaking my legal studies part-time...
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The Serious Fraud Office: What's On The Horizon? BCL's Richard Sallybanks And Anoushka Warlow Write For Fraud Intelligence

    With the SFO operating under a shadow cast by the independent reviews being conducted by Sir David Calvert-Smith and Brian Altman QC, BCL partner Richard Sallybanks and senior...
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Good From Bad? – The Use Of Financial Crime Penalties

    Financial crime is a costly business, both in terms of the damage it does to victims, society, and the state, and in terms of the efforts put in to detecting, disrupting, and punishing it, which are largely funded...
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    John Binns Discusses NCA Fraud Reporting System With Money Laundering Bulletin

    BCL partner John Binns' article discussing the NCA's head of the Financial Intelligence Unit's comments, calling for further reform of the system for flagging potential money laundering...
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The UK's New Overseas Entities Register: Will The Sledgehammer Crack The Nut?

    A new register for foreign companies that own land in the UK is the latest idea for tackling dirty money in the system.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    "UK Sanctions—a Year In Review" John Binns Writes For LexisNexis

    To say that this has been a game-changing year in UK sanctions would be an understatement. Almost a year since the start of the conflict in Ukraine, BCL partner John Binns writes for LexisNexis reflecting...
    United KingdomInternational Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Victory In Court: Robert Lawrie Successfully Obtains Summary Judgment For Solicitor Client In The High Court

    Robert Lawrie, working with Faisal Osman of 33 Chancery Lane, has successfully obtained summary judgment defeating a claim against their client, a respected solicitor.
    United KingdomLitigation, Mediation & Arbitration
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    TalkTalk And BA Data Breaches – The Lasting Aftershocks!

    The dust has not yet settled on the Information Commissioner's fine imposed on British Airways (BA) in October 2020, but the company now faces the largest group claim over a data breach in the UK's history.
    United KingdomPrivacy
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Algorithmic Policing – "Trust Is A Must, Not A Nice To Have" Julian Hayes And Suzanne Gallagher Write For Global Data Review

    BCL partner Julian Hayes and associate Suzanne Gallagher's article ‘Algorithmic policing – "Trust is a must, not a nice to have"‘ has been published by Global Data Review.
    United KingdomTechnology
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    John Binns Writes For Thomson Reuters Discussing Crypto-assets Under The Proceeds Of Crime Act 2002

    While crypto-assets are intangible, they can still be considered as ‘'property'' and their value fluctuates significantly. They can also be used to commit fraud, to evade tax...
    United KingdomTechnology
    BCL Solicitors LLP
    BCL Solicitors LLP

Showing 141–160 of 495 results

PreviousNext