Company

BCL Solicitors

Position

Partner

Index

Criminal Law and White Collar Crime

Legal

Location

London

Advice type

Cross-border

Investigations

Legal - Financial crime

Legal - Criminal defense

Regulatory

White-collar crime

Client Types

HNW

Senior executives

Sector Focus

Legal Advisory Services

Customer Type

Solicitor

Richard Sallybanks

Spear’s Review

A BCL partner for more than 20 years, Richard Sallybanks specialises in business and financial crime investigations, helping clients navigate a complex field.

‘We aim to take the stress and pressure off of our clients, and to help them navigate their way through the problem,’ he says. ‘The problems we deal with arise in the criminal and regulatory sphere, so for HNWs there will often be challenges surrounding sources of their wealth, establishing the legitimacy of their wealth, and dealing with enquiries and investigations by law enforcement authorities.’ 

Few have a track record to match Sallybanks’. His extensive run of cases includes numerous Serious Fraud Office, Financial Conduct Authority, HMRC and Competition and Markets Authority investigations and prosecutions.

Rank: Top Recommended

Top Recommended 2024, Criminal Law and White Collar Crime

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