Peters & Peters advised three employees of an international credit card company, who were prosecuted for alleged harassment in the context of telephone calls made as part of their employment in a debt collection call centre. The firm was successful in negotiating with the prosecution and securing the discontinuance of proceedings.
Peters & Peters acted for two senior executives of Dunlop Oil and Marine who were arrested in the US for their involvement in a cartel to fix the price of marine hose and rig the bids for particular contracts around the world. With the firm’s assistance, the clients negotiated a unique plea agreement with the […]
Partner Neil Swift’s comments have been isolated below. To read the article in full please click on the link. Corporate fraud November 2015 | ROUNDTABLE | FRAUD & CORRUPTION Financier Worldwide Magazine November 2015 Issue Corporate fraud – be it insider trading, money laundering or the embezzlement and misappropriation of corporate assets – continues to […]
