Following the Russian invasion of Ukraine in February 2022, the UK government imposed sanctions on persons believed to benefit from or support the Russian government. Mr Makarov was designated by the UK in September 2022, allegedly because he was involved in supporting the government of Russia through carrying on business in the Russian energy sector. […]
Nick Vamos and Franziska Christen have secured a discharge for a client facing extradition to the Republic of Kenya (a category 2 territory under the Extradition Act 2003) to face criminal proceedings for conspiracy to defraud. We had previously won the client’s release on conditional bail. The case raised issues in relation to: – the […]
Peters & Peters acts for a prominent Russian businessman who has been pursued by the authorities of the Russian Federation in connection with flawed and politically motivated criminal charges in proceedings spanning several years and multiple jurisdictions. We made detailed submissions to the Commission for the Control of INTERPOL’s Files (CCF) for the deletion of […]
This week, our client – a senior professional within a regulated services firm and a man of good character – was exonerated as the prosecution finally offered no evidence against him for allegations of non-fatal strangulation, assault occasioning actual bodily harm and common assault. The case centred on an incident where our client says he […]
The Supreme Court has today given judgment in The Republic of Mozambique (acting through its Attorney General) (Appellant) v Privinvest Shipbuilding SAL (Holding) and Others (Respondents) [2023] UKSC 32. In a judgment given by Lord Hodge, Deputy President of the Supreme Court, with whom Lord Lloyd-Jones, Lord Hamblen, Lord Leggatt and Lord Richards agree, the […]
Who’s Who Legal has ranked two Peters & Peters partners as part of a “global elite” in its rankings for asset recovery in England, as well as recommended three other partners. Head of Fraud & Commercial Disputes Jonathan Tickner and Head of International Keith Oliver were recognised as ‘Global Thought Leaders’, with Jonathan described as […]
The partners of Peters & Peters are very pleased to announce the appointment of Charlotte Tregunna and Vlad Meerovich to the partnership as of 1 May 2023. Charlotte Tregunna joined Peters & Peters in 2010. She is very widely known in the field of business crime and investigations, and has an exceptional reputation for acting […]
Peters & Peters lawyers were at the eye of the storm yesterday assisting former Prime Minister Boris Johnson in his appearance for questioning at the UK Parliament’s Privileges Committee which is investigating allegations that he misled Parliament over the so-called “Partygate” events at 10 Downing Street during Covid lockdowns in 2020 and 2021. Peters & […]
Our client, a young man from a wealthy and prominent overseas family, was found not guilty of all charges against him following a two-week trial at Southwark Crown Court in February 2023. Accusations made by his former girlfriend had resulted in a six-count indictment, including allegations of sexual assault, false imprisonment and rape. He was […]
The Supreme Court will hear the appeal of Republic of Mozambique (acting through its Attorney General) (Appellant) v Privinvest Shipbuilding SAL (Holding) and Others (Respondents) (2021/0085) from 24 to 25 January 2023. The appeal arises out of ongoing litigation before the Commercial Court in which Peters & Peters has acted for the Republic of Mozambique […]
