Richard joined BCL in 1995. He was made a partner in 1999 and is now the firm’s Managing Partner. Prior to joining BCL, Richard trained and qualified at (now) CMS, including time spent in CMS’ Hong Kong office, with an associated firm in Germany and on secondment at a financial regulator. Visa mer Richard represents senior executives and HNW (High Net Worth) individuals in financial crime and regulatory investigations. He is ranked in Band 1 for Financial Crime (Individuals) by Chambers and Partners and is in … Visa mer Richard is regularly invited to speak on issues within his expertise: 1. ABA (American Bar Association) 10th annual White Collar Crime … Visa mer Richard represents senior executives and HNW individuals subject to investigation overseas (whether or not also subject to investigation in the … Visa mer Richard advises on issues arising under POCA (the Proceeds of Crime Act 2002) and is ranked in Band 1 by Chambers and Partners in POCA … Visa mer WebbRichard Sallybanks Partner at BCL Solicitors LLP 5mo What’s most pleasing about the continuing recognition of #BCL is that we have five “Rising Stars Lawyers” and three “Next Generation...
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WebbAuthored by BCL Solicitors LLP, John Binns, Richard Sallybanks . Rankings overview for Departments. Departments (11) Lawyers (36) 1. Band 1 . BCL Solicitors LLP 9 Years Ranked. ... BCL Solicitors is a market-leading defence practice that handles the full spectrum of POCA and asset forfeiture matters. sunlake high school calendar
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Webb10 mars 2024 · Business Crime and Regulation Lawyer - Associate – BCL Solicitors LLP Skip to main content ... Richard Sallybanks Expand search. This button displays the currently selected search type. WebbA partner in BCL for over 20 years, Richard has represented individuals and companies through numerous UK and international business crime investigations and prosecutions.His core UK practice is defending senior executives who are suspects in … Webb20 feb. 2024 · Richard Sallybanks is a partner at BCL specialising in complex business crime and regulatory defence work. Richard has been involved in numerous SFO, FCA, HMRC & CMA investigations and prosecutions, together with associated restraint and … sunlake business center lutz fl