Peters & Peters
Account forfeiture application withdrawn, and criminal investigation closed
Watch: Director of OFSI Giles Thomson on expansion of UK sanctions with Michael O’Kane and Maya Lester KC
Recent developments in UK sanctions – webinar with OFSI Director Giles Thomson
Peters & Peters ranked in Band 1 in Financial Crime: High Net Worth Individuals by Chambers
Peters & Peters secures convictions in private prosecution for Inkorporate in China fraud and money laundering case
Peters & Peters secures second sweeping rejection of corruption allegations against MOL
