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England - London • Risk advisory
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Regulatory investigations and corporate crime (advice to corporates)

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BCL Solicitors LLP

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BCL Solicitors LLP is well-positioned to handle a full range of regulatory investigations and corporate crime matters, including AML, sanctions, corporate manslaughter and tax cases. The practice is led by the ‘knowledgeable and astute’ Richard Sallybanks, who has extensive experience dealing with both domestic and international enforcement agencies. John Binns specialises in financial crime, sanctions and tax investigations, while Tom McNeill, recognised as a ’legal mastermind’, focuses on corporate crime with particular expertise in fraud, bribery and money laundering mandates.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘BCL have a very strong team with insight based on decades of expertise and experience.’

  • ‘Richard Reichmann is a really talented lawyer who is knowledgeable and astute. Anoushka Warlow is very personable and an excellent communicator.’

  • ‘BCL is one of the go-to firms for complex, sensitive and high-value regulatory and business crime cases. It stands apart from the huge magic circle firms, providing a very personal service to its clients, and drawing on the mass of experience and wisdom of its team, who have been at the forefront of defending in business crime cases for over 30 years. BCL is one of the first firms which I recommend to contacts in cases of this type, whether they are corporates or individuals.’

  • ‘Richard Reichman is a top pick for corporates and individuals. Excellent judgment and a very calm head.'

  • 'Shula de Jersey is a real fighter, and brilliant with anxious clients. A star in this field.’

  • ‘BCL simply has a complete team. For every aspect of a regulatory investigation, they have an expert. For corporate crime, Tom McNeill is an outstanding mastermind. His legal knowledge is outstanding.’

Practice head

Richard Sallybanks

Other key lawyers

Richard Reichman; John Binns; Julian Hayes; Shaul Brazil; Anoushka Warlow; Shula de Jersey