We are pleased to share that Partner, Anna Bradshaw, was recently featured in a Q&A with Global Investigations Review, alongside fellow editors of the sixth edition of the Guide to Sanctions. In the interview, Anna discusses the most significant developments in global sanctions over the past year, key emerging trends, and how companies can manage the […]
Following in the wake of the Leveson Independent Review of the Criminal Courts and the Independent Sentencing Review Report, the Ministry of Justice (MoJ) has published its AI Action Plan for Justice. This is a policy document that signals a restrained approach to AI, acknowledging the concerns about, and limitations of, artificial intelligence in a system […]
Peters & Peters have succeeded in having a diffusion request deleted from INTERPOL for our client, a prominent Russian philanthropist and businessman. Our client was accused of a large-scale fraud in the Russian Federation and was convicted and sentenced in absentia. As a result, our client became the subject of a diffusion request at the […]
The Republic of Mozambique, acting through its Attorney General, has succeeded on a joinder application with respect to the heirs of the late Mr Iskandar Safa. Mr Safa, who was the Twelfth Defendant in the Commercial Court litigation which resulted in a judgment in the Republic’s favour valued in the billions of dollars, died following […]
One of the United Kingdom’s hastily pulled-together schemes to assist businesses during the Covid-19 crisis is believed to have been abused to the extent of £1.88bn, flagged by lenders as suspected fraud. Paul Johnson and Stephanie Williams have co-authored a piece for Fraud Intelligence where they discuss legal tools and sample cases in a […]
Last month, the Civil Justice Council published the Enforcement Working Group’s report on how to improve the enforcement of judgments and consequential orders. The members of the working group were focused on how to make the enforcement process more efficient, economical and successful. In a thought-provoking article for The Law Gazette Sarah Gabriel and […]
In early 2025, Peters & Peters teamed up with Manchester Metropolitan University to deliver a fully virtual work placement programme designed to give law students an exclusive, first-hand look into life at a top-tier disputes law firm. The initiative was designed to provide students with meaningful exposure to live cases, hands-on legal practice and expert […]
Today we announce the promotion of business crime and investigations expert, Diana Czugler to Of Counsel, effective 1 May 2025. Diana has a wealth of experience advising individual and corporate clients on complex and sensitive issues spanning the criminal and regulatory sphere, as well as handling related reputational and risk management matters. Diana trained […]
Louisa Keech – Associate I joined the firm in 2022, starting in Business Crime before moving to Fraud & Commercial Disputes. During my training, I worked on high-profile matters, including sanctions cases involving overseas lawyers and the FCDO and high-profile Commercial Court litigation, and I had lots of opportunities to go to Court. People here […]
Caroline Mitchell – Personal Assistant I’m a PA at the firm and I’ve worked here for 27 years. 21 years ago, my daughter was born 3 months prematurely and she has been very sick ever since. She has had to have multiple operations, hospital visits and treatments over the years. All the way through, Peters […]
