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Searching Content indexed under Constitutional & Administrative Law by BCL Solicitors LLP ordered by Published Date Descending.
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John Binns Analyses Post-Brexit Anti-Money Laundering Law
As an EU member state, the UK has drawn at least a large part of its anti-money laundering (AML) and (CTF) regulations from the provisions of the Money Laundering Directives (MLDs), which have needed to be transposed into...
UK
16 Aug 2019
2
Turkey Fails In Final Attempt To Extradite Media Boss From UK
Turkey has failed in a final attempt to extradite a dispossessed media proprietor to Ankara to face financial charges allegedly related to the 2016 failed military coup.
UK
26 Apr 2019
3
Hard Brexit Could Put Chinks In UK's Financial Crime Armor
Law360, London (March 26, 2019, 7:55 PM GMT) -- This week's Brexit voting deadline could propel Britain out of the European Union without a regulatory safety net in April,
European Union
8 Apr 2019
4
How Brexit May Impact UK Criminal Justice
Writing for Law 360, he looks at how the U.K.'s participation in the EU's Justice and Home Affairs measures is subject to a specially negotiated "opt-in" mechanism.
European Union
25 Jan 2019
5
Publication Of Revised Code For Crown Prosecutors: A Steer In The Right Direction Or A Missed Opportunity For Radical Change?
On 24 October 2018 the Crown Prosecution Service (CPS) published its revised Code for Crown Prosecutors (the Code), replacing the previous version which dates back to 2013.
UK
7 Dec 2018
6
Beyond Brexit (Video)
The United Kingdom's scheduled departure from the European Union on 29 March 2019 is fast approaching.
European Union
5 Dec 2018
7
British Court Blocks Extradition Of Erdogan Critic Hamdi Akin Ipek
BCL partner, Michael Drury continues to address journalists following the judge's dismissal of an extradition request by the Turkish government for his client to be sent for trial in Ankara.
UK
5 Dec 2018
8
UK Court Rejects Turkish Extradition Request For Media Boss
A judge has dismissed as "politically motivated" an extradition request by the Turkish government for a dispossessed media proprietor to be sent for trial in Ankara.
UK
4 Dec 2018
9
Virtual Currencies And Brexit: What Next?
BCL Partner, John Binns appears in Money Laundering Bulletin to discuss details of the Outline Political Declaration of the UK's exit from the EU.
European Union
3 Dec 2018
10
The Appointment Of INTERPOL's New President: The Fox May Not Be In Charge, But He Is Certainly Still In The Henhouse
BCL Solicitors', Greta Barkle considers the recent appointment of INTERPOL's new President, Mr Kim Jong Yang of the Republic of Korea.
United States
28 Nov 2018
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