Brian McDonald – IT Director I joined Peters & Peters as a general office assistant shortly after completing my A-Levels. It was a good, steady start, and six months later, the IT team was expanding. I expressed an interest and was encouraged by the firm to pursue for my degree while working part time. From […]
Peters & Peters is proud to announce its new Tier 1 ranking in Civil Fraud in the recently released Legal 500 UK 2026 Guide. This marks a significant achievement for the firm, reaffirming its reputation as a leader in complex fraud and financial crime matters. The firm has maintained rankings across nine practice areas, […]
In April 2023, the UK government imposed sanctions on a number of individuals, including Tatiana Evtushenkova. Following submissions made by Peters & Peters to the UK government challenging the lawfulness of its decision to sanction her, a court action was filed and, following the service of grounds and evidence, the government de-listed Ms Evtushenkova […]
In true Peters & Peters style, we’re not afraid to go the extra mile, or jump out of a plane, for a cause we believe in. On 26th September, members of the Peters & Peters team will be taking to the skies for a charity skydive in support of Switchback, a remarkable organisation that […]
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 […]
