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- Shaul Brazil
Shaul Brazil
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- Lawyer
- London
Speciality
- Transport and Logistics Law
- Education Law
- Consumer Rights Law
- Banking and Finance Law
- Sports Law
- Real Estate and Construction Law
- Inheritance Law
- Insurance Law
- International Law
- Corporate Law
- Immigration Law
- Military Law
- Medical Law
- Maritime Law
- Human Rights Law
- Environmental Law
- Family Law
- Employment Law
- Tax Law
- Criminal Law
- Intellectual Property Law
Information about the specialist
sbrazil@bcl.comPractice Areas
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 Whos 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.