John Binns is a partner at BCL Solicitors specialising in all aspects of business crime
He has a particular interest in confiscation, civil recovery and money laundering under the Proceeds of Crime Act 2002 (“POCA”).
His business crime experience includes representing suspects, defendants and witnesses in cases invoking allegations of bribery and corruption, fraud (including carbon credits, carousel/MTIC, land-banking, Ponzi and pyramid scheme frauds), insider trading, market abuse, price-fixing, sanctions-busting, and tax evasion. He has coordinated and undertaken corporate investigations and defended in cases brought by BEIS, the FCA, HMRC, NCA, OFT, SFO and others.
