Peters & Peters
Partner Anna Bradshaw speaks to Moneylaundering.com about the Commission’s criticisms of AML controls in six EU Member States
Associate Philip Gardner discusses the new Astana International Finance Centre Court and Arbitration Centre, and whether it can challenge the English High Court’s dominance
Partners Neil Swift and Anna Bradshaw are quoted in The New York Times on the effectiveness of Unexplained Wealth Orders following the recent cases of the UK targeting “dirty money” with these orders
Partner and Head of Civil Fraud Jonathan Tickner, and Trainee Solicitor Holly Buick discuss the wealthy turning to litigation funding to cover legal costs in the International Adviser
Successful discharge of extradition to Russia Federation sets new assurance hurdles for requesting states
Associate Eamon McCarthy-Keen discusses how the government is targeting Limited Partnerships in an attempt to clamp down on their use in money laundering in the Global Banking & Finance Review
Partner Anna Bradshaw speaks to Moneylaundering.com about the Commission’s criticisms of AML controls in six EU Member States