Peters & Peters
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
Partners Hannah Laming and Anna Bradshaw chaired the ABC and AML streams at the Infoline AML & ABC Forum 2020 in London on 10 and 11 March 2020
Head of International, Keith Oliver, serves as Contributing Editor to the First Edition of the CDR Essential Intelligence Series which is a comprehensive and detailed guide to the practice of Global Fraud, Asset Tracing & Recovery litigation. Together with Legal Researcher, Amalia Neenan, they discuss the latest developments impacting the sector in England & Wales
Senior partner Michael O’Kane is quoted extensively across a range of media outlets on the acquittal of the three former Barclays bankers of fraud charges
Partner Neil Swift and Associate Craig Hogg discuss ‘Failure to prevent market abuse: a viable new corporate criminal offence?’ in Compliance Monitor