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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

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.   

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.