Partner Anna Bradshaw is quoted by Global Investigations Review on the future of corporate liability for financial sanctions violations in the UK

Brian McDonald April 1, 2019 0 Comments

Sanctions Practitioners approached by Global Investigations Review differ in their assessment of whether a corporate ‘failure to prevent’ offence would be appropriate for financial sanctions violations in the UK.  Partner Anna Bradshaw said that she would prefer to see the introduction of a legal obligation requiring companies to maintain certain risk-based internal policies, as opposed […]

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Partner and Head of Civil Fraud, Jonathan Tickner is speaking at the 5th Edition Fraud, Asset Tracing and Recovery Asia on June 10-11 2019

Brian McDonald April 4, 2019 0 Comments

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Partner Nick Vamos is quoted in Hindustan Times on Vijay Mallya’s extradition

Brian McDonald April 11, 2019 0 Comments

Vijay Mallya’s application for leave to appeal his extradition to India has been rejected by the High Court.  Partner Nick Vamos says, “The high court’s dismissal of his written application to appeal is a real setback… It is unusual for leave to be granted when it has already been refused in writing.” He further adds, […]

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Partner Jason Woodland is speaking at the KNect 365 conference in London in May

Brian McDonald April 12, 2019 0 Comments

Partner Jason Woodland will be speaking at the KNect 365 conference on Joint Venture disputes on the 2nd of May in London. The contacts of Peters & Peters are entitled to 50% discount on registration. Read more

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Partner Jason Woodland and Of Counsel Amy Harvey will be speaking at the UIA Conference on the death of a transaction in May in London

Brian McDonald April 12, 2019 0 Comments

Partner Jason Woodland and Of Counsel Amy Harvey will be speaking at the UIA conference on the death of a transaction on the 30th and 31st of May Read more

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European Summit on Economic Sanctions Risk & Compliance – Sanctions expert Anna Bradshaw speaking

Brian McDonald February 24, 2021 0 Comments

Our very own sanctions expert Anna Bradshaw, will be speaking at the European Summit on Economic Sanctions Risk & Compliance on February 24 2021. Anna will be discussing – Human Rights/Magnitsky: Current Status of New Legislation in Europe. She will be exploring the following topics : What are the legal parameters? What is the EU’s […]

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Facial recognition and fraud in a Covid-19 world – Is it time for the introduction of a bespoke legal instrument? Keith Oliver and Amalia Neenan discuss in City AM

Brian McDonald February 19, 2021 0 Comments

“There will come a time when it isn’t, ‘they’re spying on me through my phone’ anymore. Eventually, it will be, ‘my phone is spying on me’.” American author, Philip K. Dick, warned us about the rapid advancement of technology.  Incredibly, this warning was given long before his death in 1982, when mobile phones were the […]

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Webinar : P&P’s Maria Cronin and Emma Ruane on the interplay between extradition proceedings, immigration applications and civil proceedings

Brian McDonald February 18, 2021 0 Comments

We are delighted to announce that Maria Cronin and Emma Ruane will be speaking at the FIRE (Fraud, Insolvency, Recovery, Enforcement) webinar on 23 February 2021. This is the second event in a series of virtual discussions around the criminal, regulatory & civil issues that asset recovery practitioners need to know about. This session will […]

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C5 Virtual 15th Fraud, Asset Tracing & Recovery conference – P&P’s Head of International, Keith Oliver co-chairing

Brian McDonald February 17, 2021 0 Comments

C5’s Virtual 15th Fraud, Asset Tracing & Recovery conference returns this year on the 23-25 March 2021. This again promises to be a fantastic event with key presentations from (amongst others) senior officials from the Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and U.S Department of Justice (DOJ). Our Head of International Keith Oliver […]

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Biden administration to continue to seek extradition of Julian Assange – are they likely to succeed? P&P’s extradition specialist Nick Vamos discusses

Brian McDonald February 12, 2021 0 Comments

Last month, a British judge ruled that Julian Assange should not be extradited to the US citing harsh conditions for prisoners in American jails. Nick Vamos says that Assange’s extradition was only barred on a single ground which is that it will be oppressive to his mental health and also at risk of suicide if […]

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