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
Experience in fraud, white-collar crime, multi-jurisdictional cartel investigations and prosecutions Rachel acts for immunity applicants and individuals charged with cartel offences.