Internal investigation for household brand arising from criminal and regulatory allegations against major customer
Peters & Peters is conducting an internal investigation for a leading household name company arising from criminal and regulatory investigations into one of its major corporate customers. This includes advising on the potential liability of the client and its employees. The matter is one of multiple large-scale investigations in which the firm has been called upon to act.
+44 (0)20 7822 7729
Charlotte has extensive experience in all practice areas within the business crime department, including criminal fraud; bribery, corruption and money laundering offences; private prosecutions; compliance and sanctions work; extradition and INTERPOL matters; and contentious financial services litigation.
+44 (0)20 7822 7752
Hannah is one of the world’s leading female investigative lawyers with experience and expertise in business crime, corruption, private prosecutions, internal investigations, FCA regulatory issues and economic sanctions.