Senior partner Michael O’Kane comments on the former croatian PM convicted of corruption in privatisation case in the FT
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The mere mention of the word, cryptocurrency , is usually greeted with a slight tinge of mistrust , with the slew of recent headlines having done nothing to rehabilitate crypto’s bad reputation. Instead, they have helped to cement the product’s notoriety as a criminal’s currency of choice or the tool of the illicit financier. The […]
Anna Bradshaw will be speaking on a panel addressing perspectives on sanctions from the EU and Canada. Read more
In the wake of the recent settlement by the UK National Crime Agency (NCA) of a series of account freezing orders to a combined value of £190 million. Partner Anna Bradshaw explains to the Global Investigation Review (GIR) that the NCA’s approach is responsive to pressure from Non-Governmental Organisations. “Cleary the NCA is very pleased. […]
In the fight against fraud and malfeasance, the English Court is often asked to grant intrusive orders in order to assist claimants in protecting their interests. If, in the perhaps over-used phrase, the worldwide freezing order is the ‘nuclear weapon’ of civil litigation, then search and seizure orders (SSOs) are a more targeted and nuanced […]
Partner Neil Swift spoke on a panel which addressed Anti-Corruption Developments in Europe, US, LATAM and APAC. Read more
Peters & Peters successfully acted for several connected and prominent Middle Eastern political figures in relation to INTERPOL Red Notices. The clients were all associated with opposition groups in a specific INTERPOL member state and contended that the allegations of corruption and other serious wrongdoing made against them were politically motivated. We were able to […]
We acted for two prominent Indian businessmen, who were involved in a long-running arbitration against various agencies/entities of the Russian Federation. Read more