Representation of conglomerate in relation to international corruption investigation
Peters & Peters represented a conglomerate following the execution in 2010 of multiple search warrants by the SFO. The SFO investigation arose as a result of, and in conjunction with, worldwide enquiries, investigations and prosecutions. The conglomerate, its agents, officers and employees were suspected of making corrupt payments to foreign public officials over a number of years and in a number of jurisdictions. The firm advised on the SFO investigation in the UK. The bribery and corruption investigation is yet another example of the extensive cooperation between prosecuting authorities worldwide.
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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.
Maria Cronin
Associate
+44 (0)20 7822 7737
Experienced in high profile corruption and money laundering cases, Maria has strong international expertise.
Neil Swift
Partner
+44 (0)20 7822 7763
Described as “top tier” by Legal 500, Neil advises and represents clients concerned with investigations by law enforcement and regulatory authorities. He is a regular speaker on corruption, fraud and corporate criminal liability.