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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

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