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Firm advises NGO on internal and external money laundering investigations

Peters & Peters acted for one of the largest charities in the UK, which was made subject to financial sanctions by a foreign government for alleged terrorist financing and money laundering. The firm has advised the charity on internal and government investigations, compliance issues, multi-jurisdictional sanctions issues and potential legal remedies.

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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.