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Amy Harvey


+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.

Celia Marr


+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.

Charlotte Tregunna


+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.

Christopher Gribbin

Trainee Solicitor

+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.

Diana Czugler

Trainee Solicitor

+44 (0)20 7822 7773

Diana joined Peters & Peters as a trainee solicitor in 2015 and is currently working in the Business Crime Department.

Edward Einfeld

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. 

Elizabeth Sutton


+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.

Emily Corfield

Trainee Solicitor

+44 (0)20 7822 7764

Emily joined Peters & Peters as a Trainee Solicitor in 2015.

Emma Ruane


+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”

Hannah Laming


+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.

Helen McDowell

Managing Partner

+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.

Jason Woodland


+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.

Jasvinder Nakhwal


+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”.

Jenny Barker


+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.

Jonathan Tickner


+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

Keith Oliver

Senior Partner

+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

Kevin Bonavia


+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.

Maria Cronin


+44 (0)20 7822 7737

Experienced in high profile corruption and money laundering cases, Maria has strong international expertise

Michael O’Kane


+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.

Miranda Ching


+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

Special Counsel

+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.

Neil Swift


+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.

Nicholas Querée


+44 (0)20 7822 7733

Nicholas assists in advising clients across a range of fraud, white-collar and regulatory matters and acts for professionals in criminal litigation before the Crown and Magistrates’ Courts.

Nikita Damburgs


+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.

Peter FitzGerald


+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.

Rachel Cook


+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.

Rebecca Meads


+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.

Richard Clayman


+44 (0)20 7822 7743

Richard’s experience is in high-value and complex, multi-jurisdictional claims and obtaining asset recovery.

Sarah Gabriel


+44 (0)20 7822 7730

Sarah is a partner specialising in asset recovery and in commercial litigation and arbitration. She also has wide experience of internal investigations and extensive experience of acting in and resolving disputes with HMRC.

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.

William Green


+44 (0)20 7822 7761

William joined Peters & Peters as an associate in September 2015, having completed his training at Clifford Chance.