August 2019 - Peters & Peters

Senior Associate Rachel Cook is interviewed by LexisNexis on the European Commission’s call for better implementation of anti-money laundering and combating the financing of terrorism rules

Brian McDonald August 29, 2019 0 Comments

This article was first published on Lexis®PSL Financial Services on 15 August 2019. Click for a free trial of Lexis®PSL Read more

Partner Jasvinder Nakhwal and Associate Craig Hogg discuss some of the key provisions introduced through the Criminal Procedure (Amendment No 2) Rules 2019, and its potential implications in the area of financial crime, in LexisNexis.

Brian McDonald August 29, 2019 0 Comments

This article was first published on Lexis®PSL Corporate Crime on 15 August 2019. Click for a free trial of Lexis®PSL. Read more

Senior Associate Rachel Cook will be speaking at the International Tax Planners’ Association Monte Carlo Conference on 4 October 2019

Brian McDonald August 29, 2019 0 Comments

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