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Representing Danish National in a long running mutual legal assistance request

Peters and Peters advised a high net worth individual on a Danish request for mutual legal assistance in connection with an alleged tax fraud. The request resulted in the execution of a search warrant at the client’s address in London and the seizure of a large number of documents. The firm identified substantial issues with the breadth of the material that the warrant purported to cover and liaised with the police to agree the proper scope of the request.

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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.