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 […]
Partner Anna Bradshaw is chairing the one-day KNect 365 Global Sanctions Forum 2018 at the Grange Tower Bridge Hotel on 31 October. Panel discussions and presentations will cover: dealing with international divergence and convergence in the sanctions landscape, dealing with Iran, managing Russian sanctions, the post-Brexit sanctions framework, the necessary skills for a great sanctions […]
Partner Jason Woodland, Partner Maria Cronin (as of 1 November) and Of Counsel Amy Harvey are attending, and speaking at, the 62nd UIA Congress in Portugal. Read more.
Peters & Peters today hosted a breakfast seminar discussion panel in the wake of the second round of resurrected US sanctions on Iran, with speakers Barbara Linney (Miller & Chevalier), Chloe Cina (Deutsche Bank) and Maya Lester QC (Brick Court Chambers) moderated by Peters & Peters Partner Anna Bradshaw. This was an opportunity to take […]
Despite high-profile failures in the banking industry to operate robust whistleblowing procedures, the financial regulator has yet to show unequivocal support for those who risk their livelihoods to blow the whistle. For the full article please click here The website hosting the publication https://www.compliancemonitor.com
On 19 April 2021, a district judge of the Westminster Magistrates’ Court issued a ruling quashing a summons which had been granted against our client for, allegedly, attempting to pervert the course of public justice. These allegations arose in the context of ongoing complex civil proceedings in the English High Court. Following robust submissions made […]
