Financial Crime: Corporates

About

Provided by BCL Solicitors LLP

BCL assists a wide variety of UK and international corporate clients in connection with a broad spectrum of financial crime issues.These include investigations by the CMA, Environment Agency, FCA, HMRC, MHRA, SFO, and Trading Standards. 

BCL also assists corporate clients more broadly on their rights and responsibilities in the context of criminal matters, including investigations and private prosecutions. It provides highly specialised compliance advice on complex issues, including in the context of bribery, money laundering, financial sanctions, terrorist financing and tax evasion. BCL also assists  several clients to navigate UK money laundering laws when investing in overseas cannabis businesses, and/or the complex licensing systems that apply to cannabis cultivation and the marketing, research and sales of cannabis products in the UK.