Peters & Peters
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
Partner Anna Bradshaw is quoted in MoneyLaundering.com annual survey
Neil Swift, Craig Hogg and Katie Jones discuss, “Failure to Prevent Market Abuse : A feasible new corporate criminal offence” in Corporate Briefing
Jonathan Tickner, Neil Swift, James Gardner and Amalia Neenan discuss the implications of the removal of banking services under UK civil and criminal law in Wealth & Finance International
Head of International Keith Oliver and Legal researcher Amalia Neenan discuss the phenomenon of facial recognition technology in the time of social distancing in Al Business
Peters & Peters secures 95% reduction in penalty for an engineering company in an HMRC export controls and sanctions investigation