"an energetic firm that recommends clear strategic actions" - Legal 500, 2012

Leading Cases

Peters & Peters has worked on many high profile cases over the years. Here are just some of the successful cases we have worked on in the last two years. We will be adding a list of our more historic high profile cases soon.

Corporate Criminal Fraud
Sanctions and export controls
Internal company investigations
Corruption and bribery
General Crime
Mutual legal assistance MLA
Extradition
Criminal Restraint and Confiscation
Financial Conduct Authority FCA investigations
Money Laundering
Commercial Litigation
Civil Fraud
MTIC VAT and Carousel Fraud
Alternative Dispute Resolution
Tax Investigations and Prosecutions
Cartels and Antitrust
INTERPOL Red Notices
Sports Disputes and Investigations
Corporate Compliance
Asset tracing freezing and recovery