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Representation of high profile individual under investigation by Italian authorities for money laundering and tax fraud

Peters & Peters acted for a former member of the IRA in relation to two investigations in Italy into mafia related-activity allegedly comprising of money laundering and tax evasion.

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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.