home bg image

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.

Related Expertise

Related People

Charlotte Tregunna

Associate

+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.

Hannah Laming

Partner

+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.

Sarah Gabriel

Partner

+44 (0)20 7822 7730

“An emotionally intelligent and calm, deep-thinking litigator who gives extremely good advice while ensuring that the client feels well represented.” Chambers UK 2016