Partners Anna Bradshaw and Hannah Laming are chairing the 5th Annual AML, Financial Crime & Sanctions Forum

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The 5th Annual AML, Financial Crime & Sanctions Forum takes place on 30 and 31 January in London.  Partner Hannah Laming is chairing Day 1 and Partner Anna Bradshaw is chairing Day 2.

Partner Maria Cronin and Trainee Solicitor Craig Hogg discuss the aftermath of Tesco fraud scandal in The Times

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The Criminal prosecutions brought after the 2014 Tesco accounting scandal are at an end. Last week the former Tesco UK finance director, the last executive to stand trial over fraud and false accounting was cleared of both charges. The business’ former UK managing director and former food commercial director, were acquitted of the same charges […]

Partner Anna Bradshaw is speaking on sanctions at the ARK Group’s conference on Risk and Compliance for Law Firms

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Partner Anna Bradshaw will be presenting on sanctions compliance at the ARK Group’s annual conference on Risk and Compliance for Law Firms in London. Read more.

Partner Anna Bradshaw will be discussing AML regulatory developments at the ACAMS Year in Review Webinar

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Presenters from across Europe will discuss AML regulatory developments in their jurisdictions during 2018 and what can be expected in 2019. Read more.

Partner Jason Woodland discusses the parallel between criminal and civil proceedings in New Law Journal

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Defendants to civil proceedings for fraud will often find themselves also subject to parallel criminal proceedings or investigations. This can leave the defendant in a difficult position: how to deal with the civil claim before knowing the extent of the criminal charges or the evidence relied on by the prosecution? Read more.

Partner Jason Woodland discusses remedies for ‘cryptofraud’ in FinTech Futures

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On Wednesday 28 November 2018, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it had taken action against two Iranian individuals for their roles in a major cyberattack using ransomware known as “SamSam” that targeted over 200 known victims. Read more.

Peters & Peters listed in The Lawyer’s Top 20 Cases of 2019 for Secretary of State for Health -v- Servier Laboratories and Others

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Peters & Peters are instructed by the Claimants, the Secretary of State for Health and NHS Business Authority in the ongoing claims against the pharmaceutical company, Servier concerning the blood pressure lowering ‘blockbuster’ drug, Perindopril. Jonathan Tickner (Head of Commercial Litigation), Jason Woodland (Partner) and Emma Ruane (Of Counsel) all act.  Read more.

Partner Nick Vamos discusses Vijay Mallya’s extradition on CNN India

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Sanjay Suri in conversation with Nick Vamos on the legal options available for Vijay Mallya and how soon he might be extradited. Watch the interview on CNN India here, or read more.

Partner Anna Bradshaw comments on the UK’s annual review of Suspicious Activity Reports (SARs)

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Anna Bradshaw is interviewed by MoneyLaundering.com on the increase in SAR filings relating to politically exposed persons (PEPs) and what this might mean for the frequency with which UK law enforcement may apply for Unidentified Wealth Orders (UWOs) going forward.  Read more.