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.
+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.
+44 (0)20 7822 7737
Experienced in high profile corruption and money laundering cases, Maria has strong international expertise.
Monty Raphael QC
+44 (0)20 7822 7777
With a renowned 50-year career at Peters & Peters, Monty is the UK’s most experienced white-collar crime lawyer, and according to Legal 500 an “industry legend”. He is a visiting Professor of Law at Kingston University.