Freight Forwarders Cartel

Seventeen of the world’s largest freight forwarding companies were raided In 2007 in relation to allegations of fixing the level of surcharges on freight carried by air, sea and land. Criminal investigations are ongoing in the US and Canada.  Peters & Peters are acting for two senior executives at a leading global freight forwarding company.

Head of Department Michael O'Kane and Partner Jasvinder Nakhwal act.