Peters & Peters secures final dismissal of fraud and forgery charges for accountant Barry Jefferd
Peters & Peters lawyer Miranda Ching has successfully defended Barry Jefferd, a Cambridgeshire-based accountant, in criminal proceedings relating to fraud by abuse of position and forgery. On a submission of no case to answer, the prosecution of Mr Jefferd was resoundingly dismissed by HHJ Philip Bartle QC, with the jury at Southwark Crown Court being […]
Partner Jasvinder Nakhwal speaks at GCR Live’s 10th annual conference in Brussels
Partner Jasvinder Nakhwal chairs a panel of eminent practitioners discussing the role of the employee and current issues in competition matters at GCR Live Brussels. Read more.
Partner Anna Bradshaw is speaking at the Law Commission’s launch of a consultation paper on the reform of the anti-money laundering and counter-terrorism financing reporting regimes
The Law Commission is hosting a symposium to coincide with the launch of a consultation paper on how to reform the reporting regimes to optimise prevention, detection and prosecution of money laundering and terrorism financing in the UK, Anti-Money Laundering and Terrorism Financing: Reforming the Reporting Regimes. Partner Anna Bradshaw is speaking on a panel discussing litigation arising […]