Peters & Peters Charitable Giving
Peters & Peters is delighted to share with you that during the financial year 2016/17 we raised a total of £17,706 for our chosen charity, Contact the Elderly. We set a fundraising target of £16,000, so we are thrilled to have exceeded this. We would like to extend our thanks to all of our friends […]
Indian tycoon Vijay Mallya likely to challenge extradition, legal expert Jasvinder Nakhwal explains
Indiatoday reports that Vijay Mallya is likely to challenge his extradition to India from the UK on the grounds that the charges against him are politically motivated, Business Crime partner, Jasvinder Nakhwal states. Mallya was arrested on fraud allegations which triggered an official extradition process in the UK extradition court. Jasvinder explains the grounds on […]
TXF Amsterdam – Commodity Finance meets Trade and Treasury
Senior Partner, Michael O’Kane, is presenting a workshop – ‘Sanction blueprint: How to be prepared’, on day one of the TXF Amsterdam conference in Amsterdam. Michael’s practical workshop will help you to map out a plan for making sure you’re compliant with current sanctions in place. It will help you understand the best ways to get deals […]
Should the UK pay financial rewards to whistleblowers?
UK authorities have so far balked at the suggestion of introducing significant US-style financial rewards for whistleblowers. Business crime partner, Hannah Laming asks if it is time for a rethink in a recent article published by The Banker. Hannah is also quoted in a piece published by the Financial Times, ‘Foreign banks in UK to follow new rules on […]