About

Provided by BCL Solicitors LLP

BCL advises clients in relation to money laundering and Proceeds of Crime Act (POCA) issues, including restraint, freezing, receivership, confiscation, cash seizure, unexplained wealth and civil recovery.

Chambers Review

Provided by Chambers
POCA Work & Asset Forfeiture - UK-wide
1
Band 1
What the Team is Known For

BCL Solicitors is a market-leading defence practice that handles the full spectrum of POCA and asset forfeiture matters. The firm frequently assists high-profile individuals and corporate clients with anti-money laundering compliance as well as representing them in investigations and pre- and post-conviction litigation. Its lawyers have strong expertise in regard to unexplained wealth orders and account freezing orders. The POCA practice benefits from the firm's complementary specialisms in general crime, financial crime and tax fraud.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers
John Binns
1
John Binns
1
Band 1

John Binns is highly experienced in POCA work, with notable expertise in cross-border matters. He has a wide-ranging practice advising on money laundering and UWOs.

"John is a patient, thoughtful and intelligent adviser who gives robust advice."

"John is a pre-eminent practitioner in the area and a go-to expert."

"He has an appetite for all things related to the proceeds of crime. When he writes articles or gives seminars you can see his passion and his interest and enthusiasm for this area of law."

"John is very knowledgeable and clear-cut in his advice."

Richard Sallybanks
1
Richard Sallybanks
1
Band 1

Richard Sallybanks is highlighted for the depth of his POCA experience and frequently acts on complex multi-jurisdictional matters relating to financial crime.

"Richard is a phenomenal POCA lawyer."

"Richard Sallybanks is a good operator."

"He's a brilliant strategist and very good at giving clients advice. He's very easy to work with on that basis."

Shaul Brazil
2
Shaul Brazil
2
Band 2

Shaul Brazil represents both individuals and companies in POCA matters relating to financial crime. He undertakes a range of work but stands out for his advice on money laundering.

"He's a phenomenal lawyer who is very kind and generous with his time."

"Shaul is very committed and always available. He has an eye for detail without losing sight of the big picture."

"He is a pleasure to work with; he's pragmatic, clear and focused on the best outcome for the client."

Ranked Lawyers at
BCL Solicitors LLP

Provided by Chambers
Filter by
Band

UK-wide

POCA Work & Asset Forfeiture

John Binns
1
John Binns
1
Band 1
Richard Sallybanks
1
Richard Sallybanks
1
Band 1
Shaul Brazil
2
Shaul Brazil
2
Band 2

Members

Provided by BCL Solicitors LLP