The use of strategic corruption between states has the potential to cast domestic law enforcement bodies as agents in foreign policy and international disputes. International public policy must demand that justice is upheld in terms of due process rather than political bargaining. Introduction By Robert Hanratty, Associate. On 3 June 2021, President Biden issued a […]
We are pleased to share that sanctions expert Anna Bradshaw will be speaking at the C5 London forum on global economic sanctions taking place in London on Thursday November 18 2021. Anna will be speaking on the topic of OFAC (Office of Foreign Assets Control) Guidance: Ransomware and virtual currency. Book your place here.
We are excited to share that Peters & Peters will be taking part in a sponsored bike ride on the 24th and 25th of November 2021. We will be cycling a distance of 240 miles in the office (the equivalent of London to Paris) while raising money for our chosen charity – St Matthew’s Project, […]
We are pleased to share that Jasvinder Nakhwal will be speaking at the ABA Antitrust Law Section taking place on November 17th 2021 in London. Jasvinder will be joining the panel discussion on “the world of cartels in 2021”, which will be a discussion on a new era for cartel enforcement in the UK. The […]
We are delighted to announce that Rachel Cook will be acting as a national expert at the VIRTEU (VAT fraud: Interdisciplinary research on tax crimes in the European Union) taking place on July 23 2021. This workshop is focused on exploring the interconnections between tax crimes and corruption, and unravelling the intimate relationships that exist […]
We are delighted to announce that Anna Bradshaw will be speaking at the GIR Live event taking place on Wednesday 21 July 2021. Anna will be joining the expert panel discussion on topics affecting investigations and developments in financial crime compliance. Register here.
We are pleased to announce that Neil Swift will be speaking at the Protax International Conference on 8 July 2021. He will be joining the panel discussion on the role of professionals in tax compliance. Register below: PROTAX International Conference – Addressing Human and Legal Factors in Tax Compliance and Enforcement in the EU and […]
We are pleased to announce that Anna Bradshaw will be speaking at the FinCrime World Forum webinar taking place on June 22 2021. She will be joining a panel of experts examining how professional services providers can contribute to, and prevent, financial crime. Register here.
Peters & Peters Partner Jasvinder Nakhwal will be speaking at a webinar on June 10 by the Cartel & Criminal Practice Committee of the New York State Bar Association (NYSBA) Antitrust law section. She will be joining a panel of experienced attorneys as they share how their career paths led them to specialise in the […]
We are pleased to announce that Jason Woodland will be speaking at the Business Fraud Update online conference on June 18. This conference will be exploring a range of Business Fraud topics such as tax fraud, remedies available to victims of fraud in the civil courts and conducting a complex AML investigation. Please book your […]
