Intelligence

BCL partner Shaul Brazil and associate Evgeni Voznoi represented the well-known Ukrainian journalist and political commentator Dmytro Gordon in his successful application to the European Court of Human Rights.

In 2023, INTERPOL intensified efforts to combat transnational financial crime, with a particular focus on cryptoassets. This includes developing specialized teams and enhancing global coordination to address the increasing prevalence of digital asset-related crimes.

The judicial system of Ukraine is seen as totally corrupt, so the role of skilled Ukrainian litigators is significantly underestimated and their reputation is heavily damaged.

This mini Q+A series focuses on the fast-evolving crisis in Ukraine with each episode concentrating on specific points of discussion.

The Financial Conduct Authority (FCA) is seeking those who lost money to a convicted money launderer

In each jurisdiction, we have observed a trend of increased focus on holding individuals criminally responsible for corporate misconduct.