Keith Oliver will be leading the discussion on latest developments in the tech sector, and cover topics such as data privacy, cybersecurity and fraud prevention in a data sharing economy, the rise of cryptocurrencies, quantum computing and biometric data litigation. Read more.
The EU’s proposal for a Special Purpose Vehicle (SPV) as an alternative payment system to support EU businesses trading with Iran were announced on 26 September. Partner Anna Bradshaw discusses how it might operate in practice. Read more.
Partner Neil Swift will be chairing a panel on emergency issues, including the situation in Poland and Turkey and the recent arrest of a lawyer in Moldova. Read more.
Partner Anna Bradshaw comments on the scope of diplomatic immunity for criminal offences in connection with the expulsion from the Netherlands of Russian operatives accused of hacking the headquarters of the international chemical weapons watchdog in the Hague. Read more.
“The strange thing about this current economic climate is that no one knows if we will go into a recession or not”, says Keith Oliver. “The last recession followed a strong bull market, but this time around it’s different. There is pent-up demand and lots of cheap assets. If we do see more fraud come […]
Peters & Peters invite you to a breakfast seminar on the latest developments in economic sanctions on Tuesday 6 November 2018 in London – the day after full re-imposition of US secondary sanctions on Iran. Anna Bradshaw will lead the conversation with sanctions and white collar crime practitioners including speakers Barbara Linney of Miller & […]
The CPS’s Economic Crime Strategy 2025, the first of its sort, was introduced to combat what the CPS refers to as ‘a serious and growing area of criminality’. The number of fraud and forgery cases dealt with by the CPS has risen by almost a third since 2011. The CPS estimates that there are 800,000 […]
We are delighted to announce that Anna Bradshaw will be speaking at the FinCrime World Forum which will be taking place on 23-24 March 2021. Tune in to hear from industry experts about the ever evolving global issues which Financial Crime presents, register for free at: https://www.fincrimeworldforum.com/ #FinCrimeWF. Anna is a Partner in the Business Crime […]
One of the first decisions a victim of fraud will have to make – often at a very distressing time and before all the facts are known – is whether they should make a criminal complaint to the authorities or pursue their own civil remedy. Read more.
Andreas Hauschild’s extradition from Italy demonstrates the determination of new SFO director Lisa Osofsky to pursue rate-rigging prosecutions, and the “huge advantage” to prosecutors of European Arrest Warrants, said Nick Vamos, a lawyer at Peters & Peters. “After the UK leaves the EU, extradition is likely to be much slower and will depend on knowing […]
