Peters & Peters
Partner Jasvinder Nakhwal and Associate Craig Hogg discuss international cooperation with foreign enforcement agencies, in the area of financial crime, in Financier Worldwide
Partner Hannah Laming discusses Account Freezing and Forfeiture Orders in the Wealth Briefing
Partner Maria Cronin and Associate Craig Hogg discuss SFO informants in The Law Society Gazette
Senior partner Michael O’Kane comments on the Foreign Affairs Committee report on the future of the UK sanctions policy in LexisNexis
Partner Neil Swift comments in IBA Global Insight about obstacles to greater financial transparency
Partner Anna Bradshaw discusses the impact of a No-Deal Brexit on Criminal justice and Police cooperation on Radio 4
Partner Jasvinder Nakhwal and Associate Craig Hogg discuss international cooperation with foreign enforcement agencies, in the area of financial crime, in Financier Worldwide