The Danish prosecutors who charged Sanjay Shah for his role in a $1.6 billion tax fraud probe will be deciding by March whether to press charges against other suspects. Extradition expert and co-author of Peters & Peters’ newly launched Extradition UK site Jasvinder Nakhwal says “efforts by national authorities to track down suspects are likely […]
RUSI is hosting an event on 28 May 2019 to launch its Taskforce on the Future of UK Sanctions Policy, composed of former officials, academic and policy experts, who will provide recommendations on UK sanctions policy post-Brexit over the next 12 months. The initiative is supported by Peters & Peters Solicitors LLP, and more details […]
A hedge-fund worker who is wanted in the German Cum-Ex case is one of five individuals attempting to use Brexit to fight his extradition case, arguing that there is no power to continue his detention and extradition now that the UK has left the European Arrest Warrant scheme. This case is the first to test […]
Its been a year since the poisoning of Sergei and Yulia Skripal and the death of Dawn Sturgess, and official investigation into the case has led to extradition requests for two Russian suspects. Partner Nick Vamos tells Novaya about the prospects for the case and its wider legal consequences for Russia. Read more
The founder of Wikileaks, Julian Assange, faces an extradition hearing on Thursday 2 May. Partner Anna Bradshaw talks to the NPR’s Morning Edition about the prospects of his extradition to the US and potential legal challenges. Read more
The Metropolitan police will only open a criminal investigation into allegations that Gavin Williamson leaked details of intelligence discussions on a referral from the Cabinet Office. Partner Anna Bradshaw spoke to the Independent on the elements of an offence under the Official Secrets Act 1989, and the requirement for disclosures to be “damaging”. Anna is […]
This is a free to use service for all those who would like to keep up to date throughout 2021 and beyond on key developments and insights, procedures and cases relating to extradition, INTERPOL and mutual legal assistance. Authored by Partners Jasvinder Nakhwal and Nick Vamos, both of whom have extensive experience and expertise in […]
We are delighted to announce that Peters & Peters has been shortlisted by The Lawyer for Law firm of the year : The Independents – London. Read more
Concerns over the extraterritorial enforcement of US sanctions increased on Thursday as the EU pledged to shield European firms from US lawsuits based on dealings with expropriated American property in Cuba. Partner Anna Bradshaw said that the US administration’s activation of Title III of the Helms-Burton Act signalled a hardening of its position on Iran, […]
Following the success of our “MOVEmber campaign”, where we raised a total of £5,905 for our chosen charity – St Matthew’s project by collectively running, walking and cycling, the founder of the charity Lee has expressed his gratitude by saying, “On behalf of everyone at SMP, I’d just like to say how overwhelmed we’ve been […]
