A report published by the House of Lords European Union Justice Sub-Committee on the legality of EU Sanctions has called for more transparency to the listings process. Business crime partner, Hannah Laming welcomes the recommendations, see her comments online here – CDR
Head of International Keith Oliver, is chairing day two of C5’s 2017 Fraud, Asset Tracing and Recovery Conference in Geneva. Robert Hunter of Edmond Marshall McMahon to chair day one. Keith is also moderating the session titled: Fraud Litigation in the Middle East: Do’s and Don’ts. Panellists for this session include: Mohammed Al Dahbashi, Managing partner, Mohammed Al Dahbashi Advocates & […]
Senior partner and Head of Business Crime, Michael O’Kane is speaking at the 2017 TFR: Cross-Border Trade Forum organised by Ark Group. Michael’s session titled ‘Sanction update’ will cover: The world after US elections: what’s next for sanctions policies? Update on OFAC and EU regimes What this has done to trade relationships – is Russia […]
The Lawyer has just announced their ‘2017 Hot 100 Management’ list and our Senior Partner Michael O’Kane is named, he is one of only 14 firm leaders to feature. Michael became Peters & Peters Senior partner in October 2016, has headed up the firm’s renowned Business Crime team for seven years and is recognised as […]
Business Crime Partner Hannah Laming is chairing day one of the Infoline two-day forum in London, which focuses on Anti-Money Laundering. Day two focuses on Sanctions, and will be chaired by Business Crime Of Counsel Anna Bradshaw. To see the full agenda click on the links below or to book to attend this forum click […]
The Lawyer has published its Top 10 Litigation Cases of 2017 and Peters & Peters secures a top spot with its case Ecclestone and Bambino Holdings v Bayerische Landesbank. This case concerns the controversial sale of Formula 1 to private equity group CVC in 2006, specifically the conduct of Formula One Boss Bernie Ecclestone in […]
Business Crime Partner, Neil Swift comments on the settlement of the bribery investigation between Rolls-Royce Holdings Plc and U.K prosecutors. To read both articles and Neil’s commentary, click on the links below. Reuters Bloombergs
Senior Partner and Head of Peters & Peters Business Crime team, Michael O’Kane, is speaking at the 2017 UK Competition Law Conference in London. Michael’s presentation titled ‘The Interaction between Civil and Criminal Cartel Enforcement’ will discuss the following: Recent cases and record Cooperating with the CMA – options and implications for individuals and undertakings […]
Head of International Keith Oliver, Partner Neil Swift, and Trainee, Craig Hogg share their views on key sports law issues and cases in UK and Ireland for 2017. Read their comments here. Copyright: This work was written for and first published on LawinSport.com on 09/01/2017, authors Manali Kulkarni & Sean Cottrell.
Senior Partner, Michael O’Kane appeared on the afternoon show on Shareradio to discuss fines imposed on banks by COMCO and the EU Competition Commission. Listen to the full interview here.
