BCL Solicitors LLP

7 ranked departments 23 ranked lawyersContact information

BCL Solicitors LLP

7 ranked departments 23 ranked lawyersContact information
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Firm profile for UK 2021

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UK 2021
UK

This firm is also ranked in:

High Net Worth 2020

About

This content is provided by BCL Solicitors LLP.

Senior Partner: Ian Burton
Number of partners: 14
Number of assistants: 16
Number of other fee-earners:
6

Contacts
Corporate & Financial Crime: I
an Burton, Harry Travers, Richard Sallybanks
Tax Investigations & Litigation: Harry Travers
Financial Regulatory Enforcement: Richard Sallybanks
Regulatory Investigations, Coroner’s Inquests & Public Inquiries: Guy Bastable
Disciplinary Proceedings: Ian Burton
Money Laundering & Proceeds of Crime: Guy Bastable, John Binns
Compliance & Risk Management: Guy Bastable, John Binns
Serious & General Crime/Motoring: Paul Morris, Mark Haslam, Ellen Peart

THE FIRM
The firm BCL Solicitors is a market leading firm specialising in domestic and international corporate and financial crime, tax investigations and litigation, financial regulatory enforcement, corporate manslaughter and health and safety offences, disciplinary proceedings, serious and general crime, as well as the associated areas of anti-money laundering and anti-corruption compliance and risk management. BCL provides discreet, effective and expert advice to senior executives, corporations, public bodies, public figures and high profile/high net worth individuals affected by criminal or regulatory investigations and prosecutions. Its lawyers are drawn from specialist criminal law firms and barristers’ chambers, commercial law firms, the main prosecuting authorities and the Government Legal Service.

PRINCIPAL AREAS OF WORK
Corporate & Financial Crime:
Advising corporate clients, senior executives, entrepreneurs and HNW individuals in relation to the full range of corporate and financial crime investigations including fraud, false accounting, corruption and sanctions offences, both domestic (SFO, HMRC, FCA and NCA) and multi-jurisdictional (including defending extradition, often in high profile cases with a political backdrop, and challenging Interpol red notices). Experienced in navigating clients through complex multi-faceted business and reputation-threatening investigations and proceedings, drawing on the experience and know-how of some of the leading recognised lawyers in this area, and working closely with and project managing teams including other lawyers in the UK and overseas, forensic accountants and reputation management advisors. With an established reputation for achieving results, BCL is an expert in its field, focussed on solving problems and determined to achieve the best possible outcomes for its clients.

Tax Investigations & Litigation:
BCL acts in investigations, prosecutions and civil litigation involving HMRC, regularly working alongside eminent tax and accountancy practices. BCL has substantial expertise in litigating allegations of ineffective tax avoidance and tax evasion, negotiating settlements, and monitoring/challenging the use by HMRC of its wide-ranging powers.

Financial Regulatory Enforcement:
BCL acts in regulatory investigations and proceedings brought by the FCA in the areas of insider dealing, market abuse, market manipulation and generally in relation to individuals’ regulatory approval.

Regulatory Investigations, Coroner’s Inquests & Public Inquiries:
Advising corporate clients, and their boards and directors, in relation to business-critical issues concerning corporate manslaughter, health and safety, fire safety, food safety and hygiene, environmental protection, consumer protection and trading standards. Advising on crisis management, corporate and director liability, conducting corporate internal investigations, managing corporate engagement with regulators, and responding to investigations and prosecutions by the Police, the Health and Safety Executive, the Environment Agency, the Food Standards Agency, local authorities, fire brigades, and others (such as Ofwat and the Office of Rail and Road), as well as in relation to attendance at Coroner’s inquests and public inquiries.

Money Laundering & Proceeds of Crime:
Advising in relation to money laundering and Proceeds of Crime Act (POCA) issues, including restraint, freezing, receivership, confiscation, cash seizure, unexplained wealth and civil recovery.

Compliance & Risk Management:
Advising corporations, financial institutions, professional service providers and individuals in relation to anti-money laundering compliance, anti-bribery and corruption compliance and the recovery of the proceeds of crime (restraint, freezing, receivership, confiscation, cash seizure, unexplained wealth and civil recovery), as well as advising on corporate liability and risk management in the context of the ever-widening range of criminal offences that apply to corporate bodies. Conducting, on behalf of corporate clients, internal reviews and internal investigations concerning such matters.

Disciplinary Proceedings:
BCL acts for individuals facing professional disciplinary action by bodies such as the Bar Council, the Solicitors Regulation Authority, the General Medical Council, the Medicines and Healthcare products Regulatory Agency, and the British Horseracing Authority.

Serious & General Crime/Motoring:
BCL has a long-established reputation as a market leader in the largest and most high-profile serious criminal cases. It offers specialist and discreet advice across the whole spectrum, from homicide to road traffic offences, whether in the police station, the Magistrates’ Court or the Crown Court. Many of its clients are high-profile individuals in the fields of business, industry, entertainment, sport and the media, where discretion and reputation management are crucial.

UK

This firm is also ranked in:

High Net Worth 2020

Articles, Highlights and Press Releases

Total 8 Articles, Highlights and Press Releases

Ranked Departments

This content is provided by Chambers based on our research. Learn more about our methodology.

London (Firms)

Crime: Extradition
Band 2
Financial Crime: Corporates
Band 4
Financial Crime: Individuals
Band 1
UK-wide

Health & Safety
Band 4
POCA Work & Asset Forfeiture
Band 1

Ranked Lawyers

This content is provided by Chambers based on our research. Learn more about our methodology.

Find this firm’s ranked individuals based on your requirements using the Location, Practice Area or Band filter below.

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London (Firms)

Crime


David Hardstaff
Associates to watch
Ellen Peart
Band 2
Mark Haslam
Band 1
Paul Morris
Band 1

Crime: Extradition


Kate Chanter
Associates to watch
Michael Drury
Band 3

Top Ranked Lawyers

Senior Statespeople
Ian BurtonFinancial Crime: Individuals
Band 1
Harry TraversFinancial Crime: Individuals
Richard SallybanksFinancial Crime: Individuals
Guy BastableHealth & Safety
Richard SallybanksPOCA Work & Asset Forfeiture
Harry TraversTax: Contentious: Fraud
Band 2
Jane GlassFinancial Crime: Individuals
John BinnsPOCA Work & Asset Forfeiture
John BinnsTax: Contentious: Fraud
Band 3
Michael DruryCrime: Extradition
Shaul BrazilCrime: Extradition
Michael DruryFinancial Crime: Individuals
Shula de JerseyFinancial Crime: Individuals
Shaul BrazilPOCA Work & Asset Forfeiture
Band 4
Shaul BrazilFinancial Crime: Individuals

Ranked Offices

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Ranked Offices

Head office

firm
Head office

51 Lincoln's Inn Fields

London

Greater London

UK

WC2A 3LZ

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