Partner Nick Vamos discusses the SFO’s solutions to making its cases as persuasive in the courtroom as the boardroom in FTAdviser

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Lisa Osofsky, the former Chicago prosecutor now leading the UK’s Serious Fraud Office has been in post for almost a year and is fast discovering that what works in the US cannot necessarily be easily transposed to the UK. In particular, the twin weapons of corporate enforcement through deferred prosecution agreements and individual co-operation via […]

Partner Nick Vamos discusses the legal implications for Prince Andrew on BBC News

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Partner Anna Bradshaw speaks on sanctions at the Romanian National Bank on 18 November 2019

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Partner Anna Bradshaw spoke at the Romanian National Bank in Bucharest during a two-day conference jointly sponsored by Aperio Intelligence, Expert Forum and the National Endowment for Democracy.  She participated in a panel discussion exploring the topic “Five years on: sanctions on Russia and anti-money laundering actions”. Read more

Head of Commercial Litigation and Civil Fraud Jonathan Tickner discuss strengthening business competition and reducing anti-competitive practices in Pharmaceutical Market Europe

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The Competition and Markets Authority (CMA) is tasked with strengthening business competition and reducing anti-competitive practices for the benefit of consumers both domestically and internationally. Since its inception on 1 October 2013 (as the successor to the Office of Fair Trading), the CMA has opened 2,028 investigations and inquiries, including into a number of household […]

Peters & Peters recognised in The Times Best Law Firms 2020

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We are proud to announce that Peters & Peters has been recognised in The Times Best Law Firms 2020.  Read more

Partner Hannah Laming discusses account freezing and forfeiture orders in InCompliance

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For the last year and a half, UK law enforcement authorities have had the power to freeze and potentially forfeit funds held in UK bank or building society accounts where they suspect that the funds are derived from, or will be used for, criminal activities. Account freezing and forfeiture orders (AFFOs) can be applied for, […]

Partner Neil Swift is interviewed by LexisNexis on recognising UK arrest warrants in Europe

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Partner Neil Swift discusses the potential impact of Brexit on the recognition of UK arrest warrants, and how UK extradition procedure will change should the Bill come into force. Read more Originally published on LexisLibrary and LexisPSL.

Partner Anna Bradshaw discusses OFSI’s largest ever penalty in GIR

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Partner Anna Bradshaw comments in the Global Investigations Review (GIR) on how the recent announcement of a £146,341 penalty imposed by the UK Office of Financial Sanctions Implementation (OFSI) on a UK telecoms operator highlights potential flaws in the agency’s enforcement process and leaves businesses with limited opportunity to learn from any mistakes or understand […]

Partner Anna Bradshaw is quoted in ABA Journal discussing the consequences of Brexit for European criminal justice cooperation

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Partner Anna Bradshaw comments in the American Bar Association (ABA) Journal on the impact of a no-deal Brexit on criminal justice cooperation, concluding that “without access to these and other tools, the EU and the UK are less secure”. She points to the loss of UK participation in the European Arrest Warrant scheme and access […]