"Peters & Peters also shows the continuing hold that litigation boutiques - as opposed to enormous international firms - have on contentious work" - The Lawyer

Articles

Will the £29.7m fine imposed on UBS by the FSA reduce the risk of future rogue trading? by David McCluskey and Hannah Laming, published in City AM, 28 November 2012

To read the article which David and Hannah wrote please click on the attachment below.

Getting The Deal Through 'Asset Recovery 2013'

If you would like to purchase a copy of the Asset Recovery 2013 publication please follow the link below.

'Investigations Into Tchenguiz and Kaupthing Bank Dropped by SFO' by Helen McDowell and Alex Odell, published on Lexis Nexis, 23 October 2012

To read the article please click on the attachment below.

Anand Doobay Interviewed by Lexis Nexis 'What now for EAW refusals?' 1 October 2012

To read the interview in which Anand looks at the lessons for UK Lawyers of European Arest Warrant refusals, please click on the attachment below.

Michael O' Kane, writes chapter on 'Cartels, extradition and concurrent criminal prosecution' for leading publication 'EU Competition Law', September 2012

Partner and Head of the Business Crime Department Michael O' Kane, who is a leading expert on Criminal Cartels, Extradition and Business Crime has written a chapter 'Cartels, extradition and concurrent criminal prosecution' for the newly published leading textbook 'EU Competition Law' (Hart Publishing, September 2012) by Ariel Ezrachi. To order a copy of the publication please click on the link below.

Article by David McCluskey and Nicholas Queree, 'The buck stops where? Regulatory action against senior managers post FSA V John Pottage', published in the Butterworths Journal of International Banking and Financial Law, September 2012

Article by David McCluskey and Nicholas Queree, 'The buck stops where? Regulatory action against senior managers post FSA V John Pottage', published in the Butterworths Journal of International Banking and Financial Law, September 2012

Alex Odell and David McCluskey write for City AM, UK bankers could face US prison for sanctions busting

Alex Odell and David McCluskey write for City AM, UK bankers could face US prison for sanctions busting. For the full article title UK bankers could face US prison for sanctions busting, please clik on the wbsite link below or the PDF.

“Expert Evidence in Fraudulent Trading Prosecutions”, Journal of Commonwealth Criminal Law, May 2012

“Expert Evidence in Fraudulent Trading Prosecutions”, Journal of Commonwealth Criminal Law, May 2012

“Absent Witnesses: Al-Khawaja Revisited”, Criminal Law and Justice Weekly, March 2012

“Absent Witnesses: Al-Khawaja Revisited”, Criminal Law and Justice Weekly, March 2012

“Evidence of Propensity and Identifying the Issues”, Journal of Commonwealth Criminal Law, November 2011

“Evidence of Propensity and Identifying the Issues”, Journal of Commonwealth Criminal Law, November 2011

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