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‘One of the super-sets’, Brick Court Chambers is ‘an all-round strong’ set with ‘a large selection of high-quality competition law specialists’, ‘top commercial counsel’, ‘an excellent chambers for banking litigation’, and a ‘go-to’ set for public administrative law.
The Legal 500 2020
The clerks’ room ‘sets the benchmark’ for other sets with its ‘friendly, knowledgeable, and hardworking’ clerks.
The Legal 500 2020
"An outstanding commercial set with a track record of excellence across its core areas of work."
Chambers & Partners 2018
"A set that is singled out for its "first-rate" clerking and "client service-oriented, commercial approach."

3rd annual AML, Financial Crime & Sanctions Forum

31/01/17

DAY 1 - ANTI-MONEY LAUNDERING - 31/01/2017

  • 08:30 Registration
  • 09:00 Chairman's Opening Remarks
  • 09:10 An Update from HM Treasury and BEIS
  • 10:05 Implementing the Regulations - An Update from the JMLSG
  • 10:45 Morning Coffee
  • 11:05 Recent Developments in EDD and their Future Implication
  • 11:45 Financial Crime 'Think Tank': Ensuring Accurate and Efficient Customer Due Diligence in the Changing Financial Crime Threat Landscape
  • 12:25 Understanding the Implications of the 'Failure to Prevent Tax Evasion' Offence
  • 13:05 Lunch
  • 14:05 Panel Discussion: Tackling the Challenge of International Money Laundering – Implementing a Global Control Framework
  • 14:45 Domestic PEPs - Where Are We Now?
  • 15:25 Afternoon Coffee
  • 15:45 KYC - Finding the Beneficial Owner
  • 16:25 Understanding the Compliance Challenges in Trade Finance
  • 17:05 Chairman's Closing Remarks

DAY 2 - SANCTIONS - 01/02/2017 

  • 08:30 Registration
  • 09:00 Chairman's Opening Remarks
  • 09:10 Treasury - A Sanctions Update
  • 09:50 Recent Legal Developments in International Sanctions
  • 10:30 Morning Coffee
  • 10:50 An Update from OFAC - Practical Implications of US Policy
  • 11:30 Doing Business With Iran – Assessing Legal and Financial Risks
  • 12:10 Panel Discussion: Improving Your Sanctions Control Framework
  • 12:50 Lunch
  • 13:50 Countering Terrorist Financing - Evolving Best Practice
  • 14:30 Operational Challenges in Name Screening: Incorporating Technology & Analytics Solutions
  • 15:10 Afternoon Coffee
  • 15:30 Russian Sanctions - Evolving Best Practice in Russian Business
  • 16:10 Correspondent Banking : Balancing Business and Risk
  • 16:50 Chairman's Closing Remarks

Click here for further details.