Peters and Peters advised a high net worth individual on a Danish request for mutual legal assistance in connection with an alleged tax fraud. The request resulted in the execution of a search warrant at the client’s address in London and the seizure of a large number of documents. The firm identified substantial issues with […]
Peter’s & Peters advised a multi-national conglomerate on compliance issues arising from government investigations into allegations of bribery, including advising on compliance with the Bribery Act 2010. The firm’s role involved reviewing the company’s use of consultants to ensure that it minimised its risk of attracting liability for the actions of potentially corrupt intermediaries.
Peters & Peters represented the former Business Director of Innospec. Following an SFO investigation, the company pleaded guilty to bribery which took place in Indonesia and Iran, and was sentenced in the UK and US. Our client also entered a guilty plea and cooperated with authorities on both sides of the Atlantic. His involvement raised […]
Peters & Peters were instructed to advise a global group operating in 120 markets in relation to the sufficiency of its anti-bribery and corruption systems and controls, and to draft a bribery and corruption policy for the group in line with international best practice (US FCPA and UK Bribery Act 2010).
We act for an individual in relation to the Serious Fraud Office’s investigation into the activities of GPT Special Projects Limited, a subsidiary of Airbus. This case concerns allegations of corruption in Saudi Arabia.
We act on behalf of Lerch Bates Inc (“LBI”), a US headquartered global company and one of the world’s most prominent building systems consultants. We have acted in connection with a long standing dispute with LBI’s UK joint venture partner involving major Companies Act unfair prejudice proceedings which concluded in 2014. We continue to act […]
Peters & Peters acted for one of the largest charities in the UK, which was made subject to financial sanctions by a foreign government for alleged terrorist financing and money laundering. The firm has advised the charity on internal and government investigations, compliance issues, multi-jurisdictional sanctions issues and potential legal remedies.
Peters & Peters was instructed by a leading UK bank to advise in respect of a potential private prosecution against its employees, arising from civil litigation relating to interest rate swaps. Our role is to advise as to whether any criminal offence may have been committed, and whether any such prosecution would be likely to […]
Following a judgment against multiple parties, the firm was instructed to protect the client’s position against unwarranted enforcement and to bring a claim against the client’s previous advisors. Post judgment applications and the claim against the client’s former advisors involved complicated issues of trust law and the responsibility advisors owe their clients to advise on […]
Peters & Peters successfully persuaded HMRC to discontinue a criminal investigation into allegations that the clients, two former directors of an international group of companies, were responsible for £1.5m worth of fraudulent VAT repayment claims arising from the operation and sale of a business which provided spa services on board cruise ships.
