home bg image

Firm acts for major UK bank in relation to Libor rate fixing investigations in the UK, EU and US

Peters & Peters continues to represent a major UK bank in relation to multiple Libor rate-fixing investigations. The firm’s role has included advising on corporate criminal liability, the conduct of interviews with senior executives and responding to regulators in the UK, US and Europe. This matter is typical of the firm’s instruction by corporate clients in relation to substantial criminal and regulatory investigations.

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. 

Michael O’Kane

Senior Partner

+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.

Peter FitzGerald

Of Counsel

+44 (0)20 7822 7785

Peter has extensive expertise in financial crime, particularly in cases involving allegations of serious fraud and corruption, and has significant experience in successfully challenging Interpol Red Notices.

Rachel Cook

Senior Associate

+44 (0)20 7822 7772

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