Ranked in 1 Practice Areas
4

Band 4

Financial Crime: Individuals

London (Firms)

4 Years Ranked

About

Provided by Julian Hayes

UK

Practice Areas

Julian is an experienced partner in BCL’s white collar crime and regulatory team. He provides expert advice to individuals in relation to the full range of financial offences, including fraud, bribery, insider dealing, tax offences, and money laundering allegations. Where necessary, Julian is able to draw on his specialist expertise in information law, particularly with regard to law enforcement access to electronic evidence where his knowledge encompasses data protection laws and state agency surveillance / interception powers.

Julian’s individual clients include prominent business people, C-suites executives and other senior corporate employees involved in high profile investigations by the SFO, FCA and HMRC. His recent SFO experience includes the investigations of Rolls Royce and Greenergy. Many of his cases involve cross-border aspects, requiring close co-ordination with lawyers and experts in other jurisdictions including the US, India, the Netherlands, Austria, Switzerland and Greece. A number of his clients are high net worth individuals, and his experience includes advising on the implications of overseas criminal/regulatory investigations, mutual legal assistance, extradition and Interpol.

He is a contributing author to GIR’s handbook ‘Guide to Cyber Investigations’.

Julian writes regularly for national media, principally on emerging issues relating to the highly specialised intersection between law enforcement and information law.

He lectures in the UK and overseas on legal developments relating to electronic evidence, sanctions, and data protection.

Career

Former regulator at the London Stock Exchange. Called to the Bar in 1995. Joined BCL in 2006.

Professional Memberships

Fraud Lawyers Association (Committee Member); European Criminal Bar Association & International Bar Association; The Law Society.

Chambers Review

Provided by Chambers

UK

Financial Crime: Individuals - London (Firms)
4
Band 4

Julian Hayes frequently supports senior employees during multinational investigations into fraud, money laundering and bribery.

Strengths

Provided by Chambers

Articles, highlights and press releases

1 item provided by BCL Solicitors LLP

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