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Advice and representation to witness in FCA investigation

Peters & Peters act for a potential witness in a FCA investigation/prosecution into insider trading, which forms part of an overall major FCA insider trading case, in which a number of convictions have already been secured.

Related Expertise

Related People

Jasvinder Nakhwal

Partner

+44 (0)20 7822 7753

Specialising in all aspects of business crime with extensive experience in cartel defence work, she is well versed in complex extradition proceedings and is particularly renowned for her successful handling of Interpol red notices. 

Rachel Cook

Associate

+44 (0)20 7822 7772

Experienced in multi-jurisdictional investigations and prosecutions into tax offences, fraud and corruption.