View by surname
- View by expertise
- View by expertise
- Alternative Dispute Resolution
- Asset Tracing & Recovery
- Business Crime
- Civil Fraud
- Commercial Litigation
- Competition & Cartels
- Corporate Compliance
- Corruption & Bribery
- Criminal Fraud
- Criminal Restraint & Confiscation
- Cybercrime & Data Theft
- Directors' Duties & Disqualification
- Employee Fraud
- FCA Investigations & Enforcement
- Freezing Injunctions & Search Orders
- General Crime
- INTERPOL Red Notices
- Inquiries & Inquests
- Insolvency & Bankruptcy
- Internal Investigations
- Money Laundering
- Mutual Legal Assistance
- Private Prosecutions & Assisting Victims
- Regulatory & Disciplinary Investigations
- Sanctions & Export Controls
- Sports Disputes & Investigations
- Tax Investigations & Prosecutions
- Trust Litigation
Please click a person's image to view their full profile
+44 (0)20 7822 7727
Amy advises on high-value disputes involving complex multi-jurisdictional disputes and interim remedies related to the preservation and protection of assets.
+44 (0)20 7822 7739
Celia qualified as an Associate in the Business Crime department in September 2015 and is currently assisting on matters across all areas of the department.
+44 (0)20 7822 7729
Charlotte has extensive experience in all practice areas within the business crime department, including criminal fraud; bribery, corruption and money laundering offences; private prosecutions; compliance and sanctions work; extradition and INTERPOL matters; and contentious financial services litigation.
+44 (0)20 7822 7740
Christopher joined Peters & Peters as a paralegal in 2013 and is now a Trainee Solicitor in the Business Crime Department.
+44 (0)20 7822 7773
Diana joined Peters & Peters as a trainee solicitor in 2015 and is currently working in the Business Crime Department.
Associate (admitted in New South Wales)
+44 (0)20 7822 7747
Edward is an experienced litigator skilled in advising in areas such as financial services misconduct, corporate governance and white-collar crime.
+44 (0)20 7822 7748
Elizabeth has substantial experience in commercial and civil fraud litigation, acting for both Claimants and Defendants, often in complex and high value cases with an international element.
+44 (0)20 7822 7759
Emma’s experience is in fraud and competition law with particular interest in cases litigated in the High Court which are also of interest to the criminal and regulatory authorities in the UK and abroad. Emma was quoted in Legal 500 (2015) as being “Very Sharp”
+44 (0)20 7822 7784
A qualified lawyer from Russia, Galina is based in the Commercial Litigation / Civil Fraud and Asset Recovery Department. She has experience in civil fraud and multi-jurisdictional commercial disputes.
+44 (0)20 7822 7768
Gareth joined Peters & Peters following a career as a Premiership footballer. He is currently a Trainee in the Business Crime Department.
+44 (0)20 7822 7752
Hannah is one of the world’s leading female investigative lawyers with experience and expertise in business crime, corruption, private prosecutions, internal investigations, FCA regulatory issues and economic sanctions.
+44 (0)20 7822 7735
Extensive experience in business crime and regulatory matters and ranked as leading lawyer by Legal 500, Helen represents clients prosecuted by a range of financial authorities.
James Le Gallais
+44 (0)20 7822 7781
James is a qualified barrister with experience and expertise in multi-jurisdictional allegations of commercial fraud and emergency interim remedies.
+44 (0)20 7822 7760
“A safe pair of hands to deal with a dispute, however urgent, difficult or contentious,” (Legal 500) Jason specialises in heavyweight commercial litigation and arbitration.
+44 (0)20 7822 7753
Specialising in all aspects of business crime with extensive experience in cartel defence work, Jasvinder has been described by Legal 500 as “exceptionally bright and leading on extradition”.
+44 (0)20 7822 7765
Jenny has extensive experience in business crime, complex fraud and corruption with particular expertise in extradition and mutual legal assistance, criminal constraint and confiscation.
+44 (0)20 7822 7766
“Highly recommended for his asset recovery practice and has extensive experience in multi-jurisdictional emergency procedures including asset freezing and search and seizure orders.” Who’s Who Legal 2015
+44 (0)20 7822 7722
“Brilliant work in getting very high-profile cases, and a wonderful communicator. Experienced, user friendly and good with clients.” Chambers & Partners 2015
+44 (0)20 7822 7738
Kevin’s experience is in commercial disputes, from pre-action to trial and enforcement along with expertise in civil fraud disputes and international asset recovery.
+44 (0)20 7822 7737
Experienced in high profile corruption and money laundering cases, Maria has strong international expertise.
+44 (0)20 7822 7755
The go-to lawyer for clients accused of white-collar crime and recognised as one of the world’s top investigative lawyers, Michael heads the business crime team and is author of the textbook, The Law of Criminal Cartels.
+44 (0)20 7822 7728
Experienced in a wide range of fraud, white-collar crime and sexual allegations, Miranda has expertise in concurrent investigations in other jurisdictions.
Monty Raphael QC
+44 (0)20 7822 7777
With a renowned 50-year career at Peters & Peters, Monty is the UK’s most experienced white-collar crime lawyer, and according to Legal 500 an “industry legend”. He is a visiting Professor of Law at Kingston University.
+44 (0)20 7822 7763
Described as “top tier” by Legal 500, Neil advises and represents clients concerned with investigations by law enforcement and regulatory authorities. He is a regular speaker on corruption, fraud and corporate criminal liability.
+44 (0)20 7822 7733
Nicholas represents corporations and individuals in a broad range of white-collar matters. He has a particular interest in financial services regulatory and criminal matters, and recently completed a secondment with the FCA’s enforcement division.
+44 (0)20 7822 7754
Specialist in litigation, civil fraud and asset recovery, Nikita has experience in business crime and advisory work on business set-up and commercial agreements.
+44 (0)20 7822 7785
Peter has a wide range of experience including telephone and computer hacking, domestic and international corruption, banking fraud, murder and manslaughter.
+44 (0)20 7822 7772
Experience in fraud, white-collar crime, multi-jurisdictional cartel investigations and prosecutions Rachel acts for immunity applicants and individuals charged with cartel offences.
+44 (0)20 7822 7723
Experienced in acting in serious fraud and financial regulatory matters, Rebecca has an excellent success rate in challenging Interpol Red Notices and securing deletion of information from Interpol’s systems.
+44 (0)20 7822 7743
Richard’s experience is in high-value and complex, multi-jurisdictional claims and obtaining asset recovery.
+44 (0)20 7822 7730
“An emotionally intelligent and calm, deep-thinking litigator who gives extremely good advice while ensuring that the client feels well represented.” Chambers UK 2016
Dr Vladimir Meerovich
+44 (0)20 7822 7762
A specialist in multi-jurisdictional commercial litigation and international arbitration, Vlad also has experience of acting in cases involving parallel criminal proceedings and investigations by the SFO.