About John Binns

John Binns is a partner at BCL Solicitors LLP, specialising in financial crime, proceeds of crime, sanctions, and tax investigations. His clients include individuals and companies accused of bribery, fraud, and other financial crime, and businesses in connection with complex compliance matters, including under the UK’s money laundering laws. John’s sanctions practice includes assisting high-profile designated persons (DPs) and others in connection with UK sanctions compliance and challenges, and co-ordinating responses for DPs, their companies and families across affected jurisdictions. He is a prolific writer and presenter on various topics, including sanctions.