Peters & Peters have succeeded in having a Red Notice deleted from INTERPOL in respect of a director of a UK and UAE-incorporated money services business with international operations. The Red Notice had been circulated by the United Arab Emirates (UAE) after a flawed and inadequate investigation led the UAE authorities to charge our client […]
With Julian Assange set to face a US appeal after his qualified victory in court, there has been extensive coverage for Peters & Peters’ extradition experts Jasvinder Nakhwal and Nick Vamos, with 25 media appearances across 7 jurisdictions, on why Assange’s prospects may still be bleak. Media coverage below: CNN Wall Street Journal Bloomberg (reaching […]
A new report from the Financial Action Task Force has cited an increase in cases where trade-based money laundering has occurred, including the use of everyday items like onions, potatoes and soft fruit. Our own Anna Bradshaw explains that “In most jurisdictions, you may be on the hook if you fail to take steps to […]
