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BCL Burton Copeland / London / Solicitors / Business Crime / Regulatory Enforcement

London-based law firm specialising in criminal fraud, business crime, regulatory enforcement, serious/general crime & money laundering compliance.

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London-based law firm specialising in criminal fraud, business crime, regulatory enforcement, serious/general crime & money laundering compliance.
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BCL Burton Copeland / London / Solicitors / Business Crime / Regulatory Enforcement | bcllaw.net Reviews

https://bcllaw.net

London-based law firm specialising in criminal fraud, business crime, regulatory enforcement, serious/general crime & money laundering compliance.

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bcllaw.net bcllaw.net
1

BCL Burton Copeland / London / Solicitors / Fire Safety

http://www.bcllaw.net/service_fire_safety.php

A formidable presence in the health and safety market, bringing the firm's experience in criminal law to bear on its defence work". Has a true regulatory practice and a strong grip on health and safety issues. The Regulatory Reform (Fire Safety) Order created for the first time a single legal framework regarding fire safety for commercial premises and communal parts of domestic premises. Experience has shown that fire authorities aggressively enforce the Order. Similarly, the Court has emphasised tha...

2

BCL Burton Copeland / London / Solicitors / Business Crime / Regulatory Enforcement

http://www.bcllaw.net/noticeboard.php

Confiscation under the Proceeds of Crime Act 2002 (POCA): a Prosecutor's Wonderland? John Binns peers through the looking-glass to reflect on some of the more surreal definitions of Proceeds of Crime Act terminology. Read article. Paul Morris discusses suspect anonymity. Partner Paul Morris, who defended Sir Cliff Richard in relation to historic sexual allegations, on anonymity of suspects. Read article. Chambers UK 2017 - BCL Rankings Announced. Chambers High Net Worth 2016 - Inaugural Edition Published.

3

BCL Burton Copeland / London / Solicitors / Inquests, Inquiries & Courts Martial

http://www.bcllaw.net/service_inquests,_inquiries_and_courts_martial_.php

One of the largest high-end players in a number of areas . a team to aspire to". Extremely competent, thorough and professional London-based criminal outfit". Coroners' Inquests, Inquiries and Courts Martial. Advises on investigations and prosecutions by regulatory bodies and coroner inquests, with outstanding attention to detail. In addition, BCL advises in relation to military law, having acted for members of all three armed forces, including successfully representing the highest ranking army officer i...

4

BCL Burton Copeland / London / Solicitors / Bribery, Corruption & Sanctions Busting

http://www.bcllaw.net/service_bribery,_corruption_and_sanctions_busting.php

With experts in asset recovery, tax fraud and SFO investigations, the group is a first choice . from large corporate entities to individuals". Unquestionably one of the leaders in the field". Bribery, Corruption and Sanctions Busting. Considered one of the greats in the area of business fraud and crime investigation. Authorised and Regulated by the Solicitors Regulation Authority. Site design by Spencer Dubois. Website development by Fourleaf – a digital design agency. Commercial Fraud and Serious Fraud.

5

BCL Burton Copeland / London / Solicitors / Anti-Money Laundering

http://www.bcllaw.net/service_anti-money_laundering.php

One of the few untouchable magic circle firms that consistently produces the best work in this area". Commended as thoroughly deserving of its stellar reputation". Thoroughly deserving of its stellar reputation . particularly noted for its advice in relation to money laundering. Authorised and Regulated by the Solicitors Regulation Authority. Site design by Spencer Dubois. Website development by Fourleaf – a digital design agency. Bribery, Corruption and Sanctions Busting. Competition and Price Fixing.

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A pre-eminent white-collar crime firm". Stands out for its focus on the gravest contentious cases . and for doing it with real attention to detail". BCL is a market leader and a pre-eminent firm of solicitors in the UK providing specialist advice and representation nationally and internationally in the areas of commercial fraud, business crime, regulatory enforcement, serious and general crime, dispute resolution and regulatory compliance. Our lawyers, many of whom are recognised as leading experts in th...

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Has a superb reputation for taking on high-profile and complex serious and general crime cases". At the top of the tree for more than 15 years". BCL is a market leader and a pre-eminent firm of solicitors in the UK providing specialist advice and representation nationally and internationally in the areas of commercial fraud, business crime, regulatory enforcement, serious and general crime, dispute resolution and regulatory compliance. Our lawyers, many of whom are recognised as leading experts in the UK...

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