In this FinCEN leak episode Philip Ingram MBE is chatting with Philip Hackett QC who leads the 36 Commercial Crime team with Racheal Muldoon a barrister on the 36 Commercial Crime team and John Binns of BCL Solicitors. BBC Panorama made a sensational programme about the leaks, is there substance to their outrage? Judge for yourselves!

In this FinCEN leak episode Philip Ingram MBE is chatting with Philip Hackett QC who leads the 36 Commercial Crime team with Racheal Muldoon a barrister on the 36 Commercial Crime team and John Binns of BCL Solicitors. BBC Panorama made a sensational programme about the leaks, is there substance to their outrage? Judge for yourselves!

In this FinCEN leak episode Philip Ingram MBE is chatting with Philip Hackett QC who leads the 36 Commercial Crime team with Racheal Muldoon a barrister on the 36 Commercial Crime team and John Binns of BCL Solicitors. BBC Panorama made a sensational programme about the leaks, is there substance to their outrage? Judge for yourselves!&nbsp;

The FinCEN Leak: What protection do Suspicious Activity Reports afford?

36 Commercial is part of The 36 Group, consistently ranked as a “leading set” of chambers by both Legal 500 and Chambers & Partners. We are regularly instructed as advocates and advisors for clients involved in commercial, corporate and international litigation, both in the UK and internationally. Our barristers provide services to businesses and individuals alike, in contentious and non-contentious matters. We pride ourselves on being experts in contract law, company and partnership matters, commercial crime, employment law, property law, private client, cyber-data and technology law and international and offshore matters, and have specialist industry knowledge in aviation and art and cultural property law. Our “A view from the Bar” podcasts engage with our areas of expertise and get our members chatting about issues that they are passionate about. Please feel free to subscribe.

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36 Commercial is part of The 36 Group, consistently ranked as a “leading set” of chambers by both Legal 500 and Chambers &amp; Partners. We are regularly instructed as advocates and advisors for clients involved in commercial, corporate and international litigation, both in the UK and internationally. Our barristers provide services to businesses and individuals alike, in contentious and non-contentious matters. We pride ourselves on being experts in contract law, company and partnership matters, commercial crime, employment law, property law, private client, cyber-data and technology law and international and offshore matters, and have specialist industry knowledge in aviation and art and cultural property law. Our “A view from the Bar” podcasts engage with our areas of expertise and get our members chatting about issues that they are passionate about. Please feel free to subscribe.

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The FinCEN Leak: What protection do Suspicious Activity Reports afford?

The FinCEN Leak: What protection do Suspicious Activity Reports afford?