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

Articles

'Arrest First, Ask Questions Later?' by Peter FitzGerald and Tommy Dutton

The article discusses the recent case of Lord Hanningfield v. Chief Constable of Essex Police [2013] EWHC 243 (QB) and whether more successful civil actions challenging arrests are now set to follow. This article is reproduced with the kind permission of Lexis Nexis. To read the article please click on the attachment below.

The Financial Conduct Authority consultson its new power to publish Warning Notices

Amongst the powers vested in the new Financial Conduct Authority is the ability to publish the fact of, and facts relating to, regulatory proceedings at a far earlier stage than the Authority’s successor hitherto enjoyed. This article considers the FCA’s new power, and the regulator’s proposals on how it should be exercised.

'Online Piracy enforcement in the UK what a carry-on' The Lawyer, 29.4.13

Partner and Head of the Business Crime Department Michael O' Kane and Associate Maria Cronin are both quoted in this article. To read the article please click on the attachment below.

'Upper Tribunal finds "layering" constitutes market abuse, by Hannah Laming and Tommy Dutton. It was first published March 2013 in the Butterworths Journal of International Banking and Financial Law

To read Hannah and Tommy's article, please click on the attachment below. The article is reproduced with the kind permission of Lexis Nexis.

'Criminal prosecution of payday lenders', published Lexis Nexis, 20 March 2013

To read David's article please click on the attachment below.

Monty Raphael QC is the Author of 'Getting The Deal Through Anti-Corruption 2013' UK Chapter

To read Monty's Chapter please click on the attachment below.

'A further erosion of banking secrecy: the US Foreign Account Tax Compliance Act' by Monty Raphael QC and Nicholas Querée, published in the Butterworths Journal of International Banking and Financial Law, February 2013

To read the article, please click on the link below. It is reproduced with their kind permision.

'Supreme Court considers enforceability of European Arrest Warrant'; Lexis Nexis interview with John Hardy QC, Anand Doobay and Jo Dimmock; 05/02/2013

Anand Doobay is a Consultant, and Jo Dimmock is an Associate in the Business Crime Department at Peters & Peters Solicitors.

Article by Jenny Barker 'Legal Privilege' published in The Law Society Gazette, 28 January 2013

This article focuses on the eagerly anticipated Supreme Court judgment in Prudential PLC and Prudential (Gibraltar) Ltd v Special Commissioner of Income Tax and Phillip Pandolfo (HM Inspector of Taxes), in relation to the possible extension of the principle of legal professional privilege(LPP), to encompass advice given by accountants on tax law, which was handed down on Wednesday 23 January 2013.

To read Jenny's article please click on the attachment below.

Article by Hannah Laming and Nicholas Querée, 'FSA v UBS: will big fines change banks' attitudes to risk management?', first published in 'Butterworths Journal of International Banking and Financial Law', January 2013

To read the article, please click on the attachment below.

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