Peters & Peters
RUSI publishes the second paper on the Future of UK Sanctions policy
Partner Hannah Laming , Associate Craig Hogg and Legal Researcher Katie Jones discuss the extension to the Senior Manager and Certification Regime (SMCR) in the Law Society Gazette
Senior Associate Rachel Cook discusses, ‘Unexplained wealth orders : what advisers must be aware of’ in International Adviser
Head of Commercial Litigation and Civil Fraud, Jonathan Tickner is quoted in International Adviser on the decision of Mr Justice Nugee dated 30 April 2020
Peters & Peters secures 95% reduction in penalty for an engineering company in an HMRC export controls and sanctions investigation
Head of Commercial Litigation and Civil Fraud Jonathan Tickner is quoted in Law 360 on the High Court’s dismissal of the defendant’s limitation application in the Scion litigation. Peters & Peters acted for the Claimants
RUSI publishes the second paper on the Future of UK Sanctions policy