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BCL Solicitors LLP

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Article
Responding To Fire Safety Enforcement And Prohibition Notices
In this guide, BCL partner Tom McNeill explains the details of Fire Safety Enforcement and Prohibition Notices and the process for responding to this type of criminal regulatory investigation.
United KingdomCompliance
BCL Solicitors LLP
Article
Football Fans Will Be Permitted Back Into Stadiums From 2 December 2020… But Will The Enforced Break Result In Football Banning Orders Being A Thing Of The Past?
As a football fan, I have missed attending the new Tottenham Hotspur Stadium with my family whilst games have been played behind-closed-doors during the Covid-19 pandemic.
United KingdomCoronavirus (COVID-19)

BCL Solicitors LLP

Suspended Sentences, Early Release And Overcrowding: Understanding The Sentencing Act 2026

You would be forgiven for blinking and missing the implementation of the Sentencing Act 20261 (‘the Act), some of which came into force on 22 March 2026.

United KingdomCriminal Law

BCL Solicitors LLP

Anti-Money Laundering (‘AML'): Advising A Business

In this chapter of our legal guides series, BCL partner John Binns discusses the increased need for advice on money laundering and terrorist financing in non-regulated sector businesses.

United KingdomGovernment, Public Sector

BCL Solicitors LLP

UK Court Rejects Turkish Extradition Request For Media Boss

A judge has dismissed as "politically motivated" an extradition request by the Turkish government for a dispossessed media proprietor to be sent for trial in Ankara.

United KingdomMedia, Telecoms, IT, Entertainment

BCL Solicitors LLP

Morrisons Case Decision: ‘Goliath' Beats 9,000 ‘Davids' To Avoid Crippling Data Breach Compensation Claim

On 1 April 2020, the Supreme Court handed down judgment in an eagerly awaited appeal by Morrisons Supermarket, ruling that it was not liable for the criminal acts of a rogue employee.

United KingdomPrivacy

BCL Solicitors LLP

Blockchain: From Cryptocurrencies To Crypto-KYC

As stricter, more complex, requirements in relation to anti-money laundering are implemented in the EU, distributed ledger technology ("DLT")...

United KingdomTechnology

BCL Solicitors LLP

What Are The Legal Implications For Careless Driving?

BCL's Daniel Jackson discusses the law regarding careless driving and the recent Court of Appeal judgment in Jones v Crown Prosecution Service & Anor [2019] EWHC 2826 (Admin).

United KingdomTransport

BCL Solicitors LLP

UK And US Intervene in Greek Corruption Trial

When Lisa Osofsky became the Director of the Serious Fraud Office ("SFO") last year, it was widely reported that she wanted to ‘crack' more cases using plea agreements.

GlobalCriminal Law

BCL Solicitors LLP

Greenwashing Claims Face CMA Enforcement Action In The New Year

Against the background of the UK's aim to achieve net carbon neutrality by 2050 and an increasing awareness of climate change and other ESG issues impacting consumer choices BCL partner...

United KingdomConsumer Protection

BCL Solicitors LLP

Failure To Prevent Or Failure To Prosecute? Reforming Corporate Criminal Liability

Last month, Her Majesty's Revenue and Customs ("HMRC") published its latest figures on the corporate criminal offence of failing to prevent the facilitation of tax evasion...

United KingdomCriminal Law

BCL Solicitors LLP

Sanctions Round-Up: Key UK Legal Developments And Enforcement Trends March 2026

BCL's latest sanctions round-up highlights significant developments in UK sanctions law, policy, and enforcement.

United KingdomInternational Law

BCL Solicitors LLP

Schrödinger's Criminality: UK Supreme Court Clarifies The "Double Criminality" Rule And Deals A Blow To Future US Extradition Requests

On 12 February 2025, the Supreme Court handed down its decision in an appeal from the Court of Appeal, which concerns the definition of an "extradition offence"...

United KingdomLitigation, Mediation & Arbitration

BCL Solicitors LLP

Road Traffic Law: Enhanced Enforcement To Reduce Drink Driving?

Given the fact that the Coronavirus pandemic has seen a rise in the number of people with alcohol and mental health issues, BCL Associate Daniel Jackson considers the recent report of the...

United KingdomReal Estate and Construction

BCL Solicitors LLP

Updates From The FCA – Looking To 2023

There has been a flurry of activity in recent months from the Financial Conduct Authority (FCA), with new duties and obligations on regulated firms and individuals on the horizon.

United KingdomConsumer Protection

BCL Solicitors LLP

OFSI Annual Review 2020-2021

The Office of Financial Sanctions (OFSI) has published its 2020/2021 annual review, covering the period April 2020 to March 2021.

European UnionGovernment, Public Sector

BCL Solicitors LLP

Coronavirus Quarantine And Self-Isolation: What If I Don't?

Is it true that cheating quarantine rules could end in a prison sentence? John Binns explores the real risks of breaching the regulations

United KingdomCoronavirus (COVID-19)

BCL Solicitors LLP

Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences

Corporate Crime Analysis: The Home Office recently published Jonathan Fisher KC's Independent Review of Disclosure Report, ‘Disclosure in the Digital Age'...

United KingdomCriminal Law

BCL Solicitors LLP

Sex, Lies, And Dating Apps: The CPS Updates Its Guidance On Rape Myths And Stereotypes

Cindy Laing and David Hardstaff consider the CPS's interim guidance in relation to challenging rape myths and stereotypes.

United KingdomCriminal Law

BCL Solicitors LLP

Money Laundering Cases: Prosecutions

Given the seriousness with which the Proceeds of Crime Act 2002 (‘POCA') treats money laundering offences (with maximum sentences of 14 years for the main offences)...

United KingdomGovernment, Public Sector

BCL Solicitors LLP

Showing 361–380 of 499 results

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