BCL Solicitors LLP’s business crime & regulation team is recognised for its exceptional track record in representing individuals involved in high-value, complex and cross-border financial crime matters. The firm is regularly instructed in Serious Fraud Office investigations, acting for clients in cases involving bribery, corruption, money laundering and fraud. Richard Sallybanks leads the team, bringing deep experience in high-profile domestic and international financial crime investigations. Founding partner Ian Burton is a widely respected figure in the field, advising prominent individuals on cases involving commercial fraud, sanctions, and international regulation. Harry Travers is noted for his work on SFO-led fraud and corruption investigations, including contentious tax fraud. Shula De Jersey and Julian Hayes offer substantial expertise in multi-agency investigations, with Hayes frequently handling sensitive, multinational cases. Shaul Brazil and John Binns bring particular strength in POCA, asset forfeiture and sanctions. Anoushka Warlow and Oliver Schneider-Sikorsky further bolster the team’s multi-jurisdictional capabilities, with practices focused on serious fraud, international defence strategy and high-net-worth individuals. Jonathan Flynn acts for individuals in financial crime investigations and proceedings, particularly those with a cross-border or multi-agency dimension.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Sector knowledge
Testimonials
Collated independently by Legal 500 research team.
- 'A very strong team with standout individuals.'
- 'Shula de Jersey is just a delight to work with. Someone who fights tooth and nail for her clients and who lives and breathes it.'
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Oliver Schneider-Sikorsky
Anoushka Warlow
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Jonathan Flynn
Practice head
Richard Sallybanks
Other key lawyers
Ian Burton; Harry Travers; Shula de Jersey; Julian Hayes; Shaul Brazil; John Binns; Anoushka Warlow; Oliver Schneider-Sikorsky; Michael Drury; Jonathan Flynn