Peters & Peters
Peter FitzGerald is quoted in The Times, discussing the implications of the new coronavirus legislation
Senior Associate Rachel Cook discusses why we should be paying close attention to Unexplained Wealth Orders in the Financial Reporter
Partner Anna Bradshaw is quoted in MoneyLaundering.Com on penalties imposed on Standard Chartered Bank for sanctions breaches
Partner Neil Swift and Associate Craig Hogg discuss ‘Failure to prevent market abuse: a viable new corporate criminal offence?’ in Compliance Monitor
Partner Anna Bradshaw is quoted in MoneyLaundering.com on Unexplained Wealth Orders targeting the family of former Kazakh President
Peter FitzGerald is quoted in The Law Society Gazette discussing the implications of the Barclays acquittal for the SFO
Peter FitzGerald is quoted in The Times, discussing the implications of the new coronavirus legislation