We are delighted that our ESG Enforcement Tracker has been featured in The Lawyer’s Spotlight, recognising the firm’s work in mapping the emerging criminal and regulatory dimensions of ESG risk. The feature includes insights from business crime partner Maria Cronin who developed the tracker in response to a clear gap in the ESG landscape. While […]
INTERPOL has deleted a Diffusion concerning our client, a dual Russian‑Cypriot national, finding that criminal allegations of misappropriating RUB 438 million and laundering RUB 178 million concerned a commercial dispute rather than a criminal matter. Deletion Decision Our client, a dual Russian‑Cypriot national, was accused of misappropriating RUB 438 million of funds from […]
This week, Diana Czugler presented a webinar for the School of International Financial Services titled “Art and Antiquities: High-Value Assets as Vehicles for Money Laundering”. The lecture touched on a broad stretch of areas. These included identifying why the art market is attractive for those engaged in money laundering, what exact criminal offences are involved (both predicate and in situ), […]
The Serious Fraud Office (SFO) closes 2025 with its third revamped guidance document for businesses. After updating its corporate co-operation guidance and the joint CPS guidance on corporate prosecutions earlier in the year, the SFO has just published a refreshed edition of its guidelines on evaluating corporate compliance programmes. The free-standing guidance remains in […]
Today marks the end of the 23rd annual Pro Bono Week. This year’s theme is ‘the power of pro bono’, which is nowhere more apparent than our flagship project: the Howard League IPP Hotline. This project sits alongside a wide spectrum of pro bono work at the firm, from volunteering at the Royal Courts of […]
Peters & Peters is proud to announce its new Band 2 ranking in Dispute Resolution Specialist Firms UK-wide in the recently released Chambers & Partners UK rankings 2026. This achievement underscores the firm’s standing as a recognised leader in Dispute Resolution. The firm has maintained rankings across seven practice areas, including Band 1 […]
Peters & Peters is proud to announce its new Tier 1 ranking in Civil Fraud in the recently released Legal 500 UK 2026 Guide. This marks a significant achievement for the firm, reaffirming its reputation as a leader in complex fraud and financial crime matters. The firm has maintained rankings across nine practice areas, […]
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 […]
Partner Anna Bradshaw participates in a special episode of TRT World’s ‘Nexus’ programme, on the US charges against Julian Assange and his extradition proceedings in the UK. Listen from 3:14
Nick Vamos, our head of Business Crime & Investigations, has been quoted extensively in the media, commenting on the unprecedented decision to allow the killer of Harry Dunn to appear in court entirely remotely from start to finish. Nick is a former Head of Extradition at the Crown Prosecution Service (CPS) and, since 2021, […]
