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
Jasvinder has over 20 years’ experience acting for high profile individuals and companies facing complex cross-border criminal and regulatory investigations. She is particularly skilled in dealing with cases involving individual/corporate rights and has a long track record of defending successfully in extradition, INTERPOL and asset seizure matters. Described as “A superb lawyer and meticulous in her preparation…an understated star” (Legal 500 2021), she is the 2020 winner of Legal 500’s Individual of the Year for Crime, Fraud and Licensing.
Rachel Cook
Senior Associate
+44 (0)20 7822 7772
Experienced in multi-jurisdictional investigations and prosecutions into tax offences, fraud and corruption.