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- Shaul Brazil
Shaul Brazil
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- Lawyer
- London
Speciality
- Transport and Logistics Law
- Criminal Law
- Education Law
- Corporate Law
- Sports Law
- Intellectual Property Law
- Tax Law
- Real Estate and Construction Law
- Military Law
- Insurance Law
- Family Law
- Medical Law
- Immigration Law
- Inheritance Law
- Human Rights Law
- Environmental Law
- International Law
- Maritime Law
- Employment Law
- Consumer Rights Law
- Banking and Finance 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.