Jessica Moore

Jessica joined Peters & Peters in December 2010 from Freshfields, where she qualified in February 2009. 

She has higher rights of audience in all the civil courts in the UK. 

Jessica’s fraud experience has included acting for a FTSE 100 company which had been the victim of a fraudulently-procured foreign arbitral award. She has experience of multi-jurisdictional fraud cases and related dishonesty offences such as misrepresentation and theft, together with associated regulatory infringements and professional duty breaches.

Jessica’s bribery and corruption work has involved her advising numerous FTSE 100 businesses on mitigating their risks under the Bribery Act 2010, and assisting companies in the context of mergers, acquisitions, and initial public offerings.  She has worked on a number of significant cartel cases, in relation both to prosecutions for the main offences, and in follow-on civil damages claims. She also has experience of financial institutions’ issues with international sanctions, their proceeds of crime concerns and their navigation of the regulatory frameworks. 

Jessica writes a quarterly legal update for the Expert Witness Institute and has contributed to various legal articles and publications.