Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • 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

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

499 results found

Use advanced search filters to refine your search

1 filter applied

Advanced search filters

Topics
Countries
Contributor
Content type
Show options
  • Article

    Corporate Crime And The Regulatory Approach

    Corporate criminal liability has been transformed beyond all recognition from what it was just 15 years ago.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Sanctions: Fortnightly Summary

    BCL Solicitors provides comprehensive coverage of UK and international sanctions developments, offering expert analysis on enforcement actions, regulatory changes, and compliance challenges. Partner John Binns and the sanctions team deliver regular updates on Russia sanctions, export controls, designation strategies, and emerging compliance risks affecting businesses globally.
    United KingdomInternational Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Money Laundering Cases: A Practical Guide

    In our legal guide series, BCL partner John Binns, a recognised expert on the matters of AML, POCA, and sanctions, explains the complex nature of the processes and procedures of money laundering investigations.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    A Simple Guide To The Law On Civil Recovery Under The Proceeds Of Crime Act 2002 (POCA)

    Partner John Binns explains the way civil recovery works under the Proceeds of Crime Act 2002 (POCA).
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Developments In Fraud And Corruption Litigation: 2024 - 2025

    Two months in and the Serious Fraud Office ("SFO") has already begun to set the tone for 2025 as a ‘year of firsts'.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Safety Is Not Rocket Science

    Last year, in its ten year strategy, the Health and Safety Executive announced that it is looking to regulate workplace safety in ‘different ways', in the light of the maturity and understanding of business in managing such risks.
    United KingdomEmployment and HR
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Lockdown Offences Under Coronavirus Regulations: A Reminder

    In these extraordinary times, it may be worth a reminder of precisely how the UK government is able to criminalise ordinary conduct by the general population, such as leaving one's home
    United KingdomCoronavirus (COVID-19)
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Confiscation Reform: Has The Law Commission Got It Right?

    In a 640-page final report on the topic in November 2022, the Law Commission has made 119 recommendations to reform the process and substance of the regime related to confiscation orders in England and Wales...
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Nothing Secret About It – What Do We Now Know About The Chinese Spy Case? A Legal Analysis Without The Politics!

    On 7 October 2025 the Director of Public Prosecutions wrote to the Home Affairs and Justice Committees, expanding on the CPS decision to withdraw the April 2024 espionage charges under section 1(1) of the Official Secrets Act 1911 ...
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    2023: Turning Tides At The Serious Fraud Office?

    Anoushka Warlow, Suzanne Gallagher and Annabell Hood from our business crime team review whether the SFO has emerged from a troubled 2022 into an even more turbulent 2023.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Supply Chains And Tainted Funds: Applying The New Law On Money Laundering

    A recent UK judgment in R (World Uyghur Congress) v National Crime Agency broadens the definition of "criminal property," complicating compliance for businesses. It challenges the adequacy of existing AML measures, intensifying due diligence and reporting burdens.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    We Need To Talk About Corporate Criminal Liability

    The fines of £10m for Transport for London and £4m for Tram Operations Ltd following the Croydon tram tragedy signal a wrong turn in health and safety sentencing...
    United KingdomEmployment and HR
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    What Is To Come From The SFO In 2026? Already A Year Of Change And Challenge

    BCL Solicitors explores the psychological journey individuals face when confronted with HMRC investigations, particularly from the Fraud Investigation Service. The firm examines how taxpayer behaviour influences Schedule 24 penalties and the emotional stages people experience during tax investigations.
    United KingdomTax
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Money Laundering And Supply Chains (Redux): The 'Wrecking Ball' Of The World Uyghur Congress Appeal

    The recent UK Court of Appeal judgment in World Uyghur Congress v. NCA expands liability risks in supply chains by weakening protections under the Proceeds of Crime Act for companies acquiring goods. This impacts compliance, especially for regulated firms.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Corporate Investigations 2023

    What statutory or regulatory obligations should an entity consider when deciding whether to conduct an internal investigation in your jurisdiction...
    GlobalCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Corporate Investigations 2025

    What statutory or regulatory obligations should an entity consider when deciding whether to conduct an internal investigation in your jurisdiction? Are there any consequences for failing to comply with these obligations.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Coronavirus: New Legal Powers To Detain ‘Potentially Infectious' People

    The proposed new powers to detain people suspected of having Covid-19 in the UK's Coronavirus Bill have been called unprecedented, but in fact that is not quite true.
    United KingdomCoronavirus (COVID-19)
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Chambers And Partners Sanctions 2024 Guide

    The Chambers and Partners UK Sanctions 2024 Guide reviews current UK sanctions, enforcement trends, and legal updates, highlighting evolving measures tied to Russia's actions in Ukraine and examining challenges for businesses in compliance, enforcement, and international trade.
    United KingdomInternational Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    A Practitioner's Perspective On Cyber Investigations In The United Kingdom

    England and Wales has no single body of cybersecurity law; instead a patchwork of statutes supplemented by the common law criminalise unauthorised access to data and regulate lawful access to it.
    United KingdomPrivacy
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Showing 481–499 of 499 results

    Previous
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics