Shaul Brazil

Shaul Brazil is a partner at BCL specialising in business crime and regulatory enforcement. Recommended in Chambers UK and Chambers HNW, he is also ranked as an expert in Who’s Who Legal (Business Crime Defence and Investigations). Shaul specialises in acting for individuals and companies in complex cross-border matters. He has extensive experience advising on multi-jurisdictional corruption and fraud investigations, asset recovery proceedings (in the UK and overseas), and extradition proceedings (in particular, politically motivated requests). He has acted in numerous high-profile investigations and prosecutions brought by the SFO and many other UK and overseas enforcement authorities. Shaul also has broad experience acting in ancillary matters such as judicial review proceedings, FCA investigations and applications to Interpol for the deletion of notices or diffusions. He advises companies in relation to regulatory and criminal law issues such as anti-bribery and corruption and anti-money laundering compliance, data protection and responding to requests for assistance in law enforcement investigations. · BCL Solicitors LLP

EnglandBusiness Crime, Regulatory Enforcement

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About

Partner at BCL specialising in business crime and regulatory enforcement, recommended in Chambers UK and Chambers HNW and ranked in Who's Who Legal (Business Crime Defence and Investigations). He acts for individuals and companies in complex cross-border matters, with extensive experience in multi-jurisdictional corruption and fraud investigations, asset recovery, extradition and related regulatory proceedings.

Practice areas

Business CrimeRegulatory EnforcementExtraditionFraudAsset RecoveryCompliance & InvestigationsData Protection

Office

England

BCL Solicitors LLP · Shaul Brazil is a partner at BCL specialising in business crime and regulatory enforcement. Recommended in Chambers UK and Chambers HNW, he is also ranked as an expert in Who’s Who Legal (Business Crime Defence and Investigations). Shaul specialises in acting for individuals and companies in complex cross-border matters. He has extensive experience advising on multi-jurisdictional corruption and fraud investigations, asset recovery proceedings (in the UK and overseas), and extradition proceedings (in particular, politically motivated requests). He has acted in numerous high-profile investigations and prosecutions brought by the SFO and many other UK and overseas enforcement authorities. Shaul also has broad experience acting in ancillary matters such as judicial review proceedings, FCA investigations and applications to Interpol for the deletion of notices or diffusions. He advises companies in relation to regulatory and criminal law issues such as anti-bribery and corruption and anti-money laundering compliance, data protection and responding to requests for assistance in law enforcement investigations.

England

Expertise

Cross-border investigationsSerious Fraud Office and overseas enforcement mattersExtradition (including politically motivated requests)Asset recovery proceedings (UK and overseas)Anti-bribery & corruptionAnti-money launderingJudicial review and FCA investigationsInterpol notices and deletions

Admissions

Called to the Bar (England and Wales), 2003