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1. Statement
At Peters & Peters we are committed to safeguarding the privacy of all visitors to our website.
2. Introduction
Please read the following statement to understand how your information will be treated. The purpose of this statement is to set out the principles governing our use of personal information we may obtain about you. By using the Peters & Peters web site, you are indicating that you have read this Privacy Policy, that you understand that your personal information may be used as described below and that you consent to the use of that personal information by Peters & Peters.
3. Scope
All data subjects whose personal data is collected, in line with the requirements of the Data Protection Act 1998 (The Act) and the General Data Protection Regulation (GDPR) guidelines from May 2018.
4. Our Responsibilities
The Data Protection Officer (DPO) is responsible for ensuring that this notice is made available to data subjects prior to Peters & Peters collecting/processing their personal data.
All Employees/Staff/Partners of Peters & Peters who interact with data subjects are responsible for ensuring that this notice is drawn to the data subject’s attention and their consent to the processing of their data is secured.
5. Our Legal Obligations
We will share specific and relevant information with law enforcement and government agencies or public bodies where we are legally obliged to do so and where this obligation over-rides our professional duties of confidentiality. Examples may include
The prevention or detection of crime and fraud
The apprehension or prosecution of offenders
The assessment or collection of tax or duty owed to customs and excise
Sharing in connection with legal proceedings
Sharing in relation to the physical or mental health of an individual, where disclosure is required to protect them or others from serious harm
6. The Information we collect
The personal data we may collect from/process on you includes, Name, Contact Details, Cookies, IP Address. The personal data we collect will be used for the following purposes:
To provide and improve this website, including auditing and monitoring its use
To provide and improve our services to you and to our clients, including handling the personal information of others on behalf of our clients
To provide information requested by you
To promote our services, including sending legal updates, publications and details of events
To manage and administer our relationship with you and our clients
To fulfil our legal, regulatory and risk management obligations, including establishing, exercising or defending legal claims
For the purposes of recruitment
You are not required to provide any personal information on the public areas of this website. However you may choose to do so by completing the job application forms or the email alerts sign-up form found on the latest section of our website. We may for example, keep a record of your name, email address, and any other information you volunteer to provide to us. We may supplement the information that you provide to us with information that we receive or obtain from other sources.
We do not keep personal information longer than necessary. We will hold personal information for seven years, so long as you give express consent. You can request that this information is removed from our servers in accordance with the data retention policies. You can opt-out of the email alerts at any time by either contacting us at mbd@petersandpeters.com or clicking on the opt-out hyperlink included within an email that you have received.
7. Email Newsletter
Our website uses an email newsletter program, using an RSS feed from our Latest News page which is used to inform subscribers about news and event services supplied by this website. Subscriptions are taken in compliance with UK Spam Laws detailed in the Privacy and Electronic Communications Regulations 2003. All personal details relating to subscriptions are held securely and in accordance with the Data Protection Act 1998 and GDPR guidelines. No personal details are passed on to third parties nor shared with companies / people outside of the company that operates this website.
Email marketing campaigns published by this website or its owners may contain tracking facilities within the actual email. Subscriber activity is tracked and stored in a database for future analysis and evaluation. Such tracked activity may include; the opening of emails, forwarding of emails, the clicking of links within the email content, times, dates and frequency of activity.
This information is used to refine future email campaigns and supply the user with more relevant content based around their activity.
In compliance with UK Spam Laws and the Privacy and Electronic Communications Regulations 2003 subscribers are given the opportunity to unsubscribe at any time through an automated system. This process is detailed at the footer of each email campaign. If an automated un-subscription system is unavailable, clear instructions on how to unsubscribe will by detailed instead. You can also send an email request to be removed or unsubscribed at any time by emailing dataprotection@petersandpeters.com
Our legal basis for processing your personal data: Contractual basis for providing a service
Any legitimate interests pursued by us, or third parties we use, are as follows: Commercial Interests
Any additional or special categories of personal data we collect are: Not Applicable
8. How we will use your information
We use your personal information on the following bases:
To perform a contract, such as engaging with an individual to provide legal or other services
For the establishment, exercise or defence of legal claims or proceedings
To comply with legal and regulatory obligations
For legitimate business purposes. Please see ‘The Information We Collect Section above for more information.
9. Who we will share your information with
We may share your personal information with certain trusted third parties in accordance with contractual arrangements in place with them, including:
Our professional advisers and auditors
Suppliers to whom we outsource certain support services such as counsel and experts
IT service providers to Peters & Peters
Third parties engaged in the course of the services we provide to clients and with their prior consent, such as barristers, local counsel and technology service providers like data room and case management services
Third parties involved in hosting or organising events or seminars
Where necessary, or for the reasons set out in this policy, personal information may also be shared with regulatory authorities, courts, tribunals, government agencies and law enforcement agencies. While it is unlikely, we may be required to disclose your information to comply with legal or regulatory requirements. We will use reasonable endeavours to notify you before we do this, unless we are legally restricted from doing so.
Peters & Peters may use social media sites such as Facebook, LinkedIn and Twitter. If you use these services, you should review their privacy policy for more information on how they deal with your personal information.
We do not sell, rent or otherwise make personal information commercially available to any third party, except with your prior permission.
10. How we protect your information
We use a variety of technical and organisational measures to help protect your personal information from unauthorised access, use, disclosure, alteration or destruction consistent with applicable data protection laws.
Peters & Peters holds the internationally recognised security standard Cyber Essentials Plus in respect of its document management and email systems and the supporting infrastructure. This is an independently verified certification that information security is managed in line with international best practice. Staff training is held regularly and recorded. The firm operates within the requirements of the Data Protection Act 1998 and within the guidelines of the GDPR.
11. Retention period
Peters & Peters will process personal data in accordance with its records retention policy or as long as required by the terms of a contract.
12. Your rights to access personal information
You have the right to receive information about the personal data (as defined in the Data Protection Act 1998 and the General Data Protection Regulation and applicable local UK legislation) we maintain on you upon written request. If you are concerned that any of the information we hold on you is incorrect please contact us.
13. Data Subject Rights
Under the General Data Protection Regulation you have a number of important rights free of charge. In summary, those include rights to:
Right of access – you have the right to request a copy of the information that we hold about you.
Right of rectification – you have a right to correct data that we hold about you that is inaccurate or incomplete.
Right to be forgotten – in certain circumstances you can ask for the data we hold about you to be erased from our records.
Right to restriction of processing – where certain conditions apply to have a right to restrict the processing.
Right of portability – you have the right to have the data we hold about you transferred to another organisation.
Right to object – you have the right to object to certain types of processing such as direct marketing.
Right to object to automated processing, including profiling – you also have the right to be subject to the legal effects of automated processing or profiling.
Right to judicial review – in the event that Peters & Peters refuses your request under rights of access, we will provide you with a reason as to why.
14. If you would like to exercise any of those rights, please:
email, call or write to at Peters & Peters, 15 Fetter Lane, London, EC4A 1BW United Kingdom, or email our Data Protection Officer dataprotection@petersandpeters.com
let us have enough information to identify you (eg account number, user name, registration details),
let us have proof of your identity and address (a copy of your driving licence or passport and a recent utility or credit card bill), and
let us know the information to which your request relates, including any account or reference numbers, if you have them
If you would like to unsubscribe from any email newsletter/bulletin you receive, you can also click on the ‘unsubscribe’ button at the bottom of the email newsletter. It may take up to seven days for this to take place
You can also email dataprotection@petersandpeters.com to have your details updated/removed or unsubscribed from any communication you may receive from us.
15. Security
We endeavour to take all reasonable steps to protect your personal information but cannot guarantee the security of any data you disclose on-line. Please note that email is not a secure medium, and should not be used to send confidential or sensitive information. You accept the inherent security risks of providing information over the Internet and will not hold us responsible for any breach of security unless this is due to our negligence or wilful default.
16. Information Technology
We operate using technology that is most suitable for the case work and transaction being completed. Systems are allays based within the UK and UK data centres where possible. All IT and third party suppliers must conform to the Data Protection Act 1998 and adhere to the requirements of the GDPR guidelines. This information is requested by Peters & Peters at the outset of using these services, it is maintained in a contracts catalogue and reviewed annually or sooner should circumstances dictate.
17. Housekeeping
When accessing our website, Peters & Peters will collect standard internet log information for statistical purposes and to provide the website experience.
We use cookies to collect information in an anonymous way, including the number of visitors to the site, where visitors have come to the site from and the pages they visited, please visti our page on cookies for further information.
When we collect personal information, for example via an online form, we will explain what we intend to do with it
Our websites contain links to various third party websites. We are not responsible for the content or privacy practices of any external websites that are linked from our sites.
18. Contact details of the Data Protection Officer / GDPR Owner:
dataprotection@petersandpeters.com
020 7822 7777
19. Document Owner and Approval
The Data Protection Officer is the owner of this document and is responsible for ensuring that this record is reviewed in line with the review requirements of the GDPR.
20. Change History Record
This document is reviewed at least annually. It was last reviewed in April 2018.
We may occasionally modify our Privacy Policy; when this happens, we will publish details on this web page. We will not however significantly change how we use information you have already given to us without your prior agreement.
21. Questions and Complaints
If you have any comments, queries or complaints in connection with our Privacy Policy, please contact us at:
dataprotection@petersandpeters.com or The Data Protection Officer (DPO), 15 Fetter Lane, London, EC4A 1BW, United Kingdom. Please also contact our Data Protection Officer, if you have any questions about this privacy notice or the information we hold about you
Information
Peters & Peters Solicitors LLP, ‘the LLP’, is a limited liability partnership registered in England & Wales, under registered number OC352134.
Address and Contact
15 Fetter Lane, London, EC4A 1BW. +44 (0)20 7822 7777
Partners
We use the word ‘partner’ to refer to a member of the LLP or an employee or consultant who is a lawyer with equivalent standing and qualifications. The Partners are either admitted as Solicitors of the Supreme Court of the United Kingdom or Barristers called to the Bar in England and Wales. A list of partners can be found here.
Regulation
The LLP is authorised and regulated by the Solicitors Regulation Authority (SRA) of England and Wales whose rules can be accessed at www.sra.org.uk/rules. The firm’s SRA registration number is 525192
VAT registered number
GB 238 5705 46
Anti-corruption
The LLP is committed to adhering to the highest standards of ethical behaviour in the conduct of our business. We have put in place policies and procedures to ensure that we comply with UK anti-bribery and anti-corruption laws. These policies and procedures apply to all staff of the LLP and cover conduct within the UK or overseas. Peters & Peters expect business partners who work with, or who supply services to the firm, to operate in a manner consistent with our policies and all applicable anti-corruption laws.
Insurance
Peters & Peters Solicitors LLP has professional indemnity insurance as required by the SRA. Details of our compulsory insurance cover will be supplied on request.
Complaints
We aim to give you the best possible service at all times. However, if at any point you become unhappy or concerned about the service we have provided then you should inform us immediately, so that we can do our best to resolve the problem.
In the first instance it may be helpful to contact the person working on your case to discuss your concerns and we will do our best to resolve any issues at this stage. If you would like to make a formal complaint, then you can read our full complaints procedure below. Making a complaint will not affect how we handle your case.
The Solicitors Regulation Authority can help you if you are concerned about our behaviour. This could be for things like dishonesty, taking or losing your money or treating you unfairly because of your age, a disability or other characteristic.
You can also raise your concerns with the Solicitors Regulation Authority.
The Legal Ombudsman can help you if we are unable to resolve your complaint ourselves. Before accepting a complaint for investigation, the Legal Ombudsman will check that you have tried to resolve your complaint with us first. If you have, then you must take your complaint to the Legal Ombudsman:
Within six months of receiving a final response to your complaint, and;
No more than one year from the date of the act or omission being complained about; or
No more than one year from the date when the complainant should have realised that there was cause for complaint.
If you would like more information about the Legal Ombudsman, please contact them.
Contact details
Visit: www.legalombudsman.org.uk
Call: 0300 555 0333 between 9am to 5pm.
Email: enquiries@legalombudsman.org.uk
Legal Ombudsman PO Box 6806, Wolverhampton, WV1 9WJ
Our complaints policy.
We are committed to providing a high-quality legal service to all of our clients. If something goes wrong, we ask that you speak to us about it. This will help us improve our standards.
Our complaints procedure:–
1) In the first instance if at any time you are concerned about the service or the cost of the service you are receiving, please inform the Fee Earner and Partner with overall responsibility for your matter.
If you are not satisfied with their proposal for resolution of your concerns then please contact the Managing Partner, Helen McDowell. She can be contacted by email at hmcdowell@petersandpeters.com or on telephone number 020 7822 7735 or by letter to Peters & Peters Solicitors LLP, 15 Fetter Lane, London, EC4A 1BW.
What will happen next?
2) You can expect to receive a response , within three working days, acknowledging your complaint. , We may ask you to confirm or further explain your concerns. Our response will enclose a copy of this complaints procedure. We will also confirm the name of the Complaints Partner who will be dealing with your complaint.
i. We will record your complaint in our central register and create a file with all the details.
ii. We will then start to investigate your complaint. This will normally involve the following steps: –
The Complaints Partner will review your file and speak to the Fee Earner and Partner who handled your case to understand your issues.
The Complaints Partner may contact you for more information or to suggest a meeting to discuss the matter further.
It might be possible to resolve your complaint informally. However, in some cases it will be more appropriate to respond in a detailed letter. This letter will include, where possible, suggestions for resolving the matter.
iii. We will consider your complaint within eight weeks of receipt.
3) If you are still not satisfied, you can write to us again. We will then arrange for another Partner in the firm to review the original Complaint partner’s decision.
4) At any time or if you are still not satisfied you can contact the Legal Ombudsman at PO Box 6806, Wolverhampton WV1 9WJ about your complaint. Any complaint to the Legal Ombudsman must usually be made within six months of receiving a final written response from us about your complaint. For further information, you should contact the Legal Ombudsman on telephone number 0300 555 0333 or at www.legalombudsman.org.uk
5) Alternative complaints bodies such as ProMediate at www.promediate.co.uk exist which are competent to deal with complaints about legal services should both you and our firm wish to use such a scheme. We do not agree to use ProMediate.
Fraudulent communications
In common with many other firms, our name and the names of individual lawyers have been used by criminals as part of a scam or fraud. Communications (usually emails) are sent to victims in the name of the firm or individual lawyers. These scams can take different forms. Most commonly, the communications state that the recipient is entitled to receive money from an inheritance or other source. They are fraudulent and if responded to, will lead to a request for funds to be paid to enable the money to be released.
Our business related emails will only ever be sent from the domain @petersandpeters.com – please always check the “reply to” address to check who you are replying to.
The communications use our identity but will contain incorrect contact information. If you receive a scam email, do not respond to it. If you are not sure whether a communication you have received is legitimate please contact us at itdepartment@petersandpeters.com.
Please be assured that our email and IT systems are not at risk as a result of these scams.
This firm and our lawyers have no involvement in these scams and do not accept responsibility for any loss that might result from them.
More information can be found here.
By accessing this website you accept and agree to the following terms: the LLP has compiled this website and they accept no responsibility for any loss or damage of whatever nature arising in any way out of the use of, or inability to use this website or from any error or omission in information contained in this website.
The LLP reserve the absolute right to alter, suspend or discontinue any aspect of this website or the services provided through it, including your access to it. This site is protected by copyright and database rights, both of which are owned by the LLP. Copyright and other intellectual property rights in the content of this website, including any Peters & Peters’ marks, logos and brands contained in the website, belong to the LLP. None of the content or materials available from this website – whether permission is granted for downloading and/or circulation or otherwise – may be used for commercial exploitation. You are permitted to download and store (on a temporary basis) any of the contents of this website provided this is solely to view such contents.
You are forbidden from permanently copying, storing or in any way redistributing the contents of this website except for content specifically made available for download, such as publications. Such content may be downloaded only for your personal use or circulation within your business. The access, downloading and/or use by any person of anything available from this website is entirely at the user’s own risk. For further information on the use of materials from this website, please contact the Website Manager at websitemanager@petersandpeters.com or write to The Website Manager, Peters & Peters, 15 Fetter Lane, London, EC4A 1BW. Any links to other websites provided by this website have been included for convenience only. Peters & Peters accept neither responsibility nor liability for the contents of, or any loss or damage caused or alleged to be caused by, or in connection with, use or reliance on the content of, any linked website.
The inclusion of any link does not imply endorsement by Peters & Peters of any linked website or its provider. While every care is taken to ensure that the information displayed on this website is correct, no warranty or representation is given as to its quality, accuracy, fitness for purpose, usefulness or completeness. If you have a specific legal question you should address it to one of our lawyers. The materials contained on this website are of a general, informational, nature. We have used reasonable endeavours to ensure the accuracy and completeness of the contents of the pages on this site but the information does not constitute legal or professional advice and must not be relied on as such. Peters & Peters will only use any personal data collected during your use of this website in accordance with current UK data protection legislation and our privacy policy. If you have any question regarding our privacy policy please contact dataprotection@petersandpeters.com.
You agree to indemnify and hold Peters & Peters, and any of its officers, employees and agents harmless from and against all and any expenses, losses, liabilities, damages, costs or expenses of any character incurred or suffered and any claims or legal proceedings which are brought or threatened, in each case arising from your misuse of or conduct on this website and/or a breach of these terms.
Peters & Peters may assign or subcontract any or all of its rights and obligations under these terms (subject to adequate protection of your personal data rights). Peters & Peters may alter these terms from time to time and post the new version on this website following which all use of this website will be governed by that new version. If any provision of these terms shall become or be declared illegal, invalid or unenforceable for any reason whatsoever, such provision shall be divisible from them and shall be deemed deleted from them. English law governs these terms and your use of this website and you submit to the non-exclusive jurisdiction of the English courts. Nothing in these terms shall exclude liability for fraudulent misrepresentation.
Peters & Peters opposes the use and exploitation of forced labour. We expect all those who work for us or on our behalf to share our zero-tolerance approach.
References in this Code to “forced labour” include slavery, servitude and any type of forced or compulsory labour as well as trafficking for the purposes of exploitation.
Accordingly, our expectations of suppliers are as follows:
1. Suppliers must not use forced labour.
2. If requested by us, suppliers will complete a self-assessment questionnaire provided by us regarding the use of forced labour and the steps they have taken to ensure that neither they nor their supply chain make use of it. Suppliers will provide us with a copy of the completed questionnaire.
3. Suppliers will allow us to audit compliance with this Code by inspecting their facilities, reviewing records, policies and practices and interviewing personnel. Suppliers are expected to provide prompt access to their facilities, records, documentation and personnel.
4. If we identify any non-compliance, suppliers must prepare, permit us to review and execute an improvement plan approved by us to rectify matters.
5. Suppliers will place similar expectations to those set out above on their own suppliers.
We may require compliance with this Code of Conduct in our contracts with suppliers and may also require that they impose equivalent obligations on their own suppliers.
Subject to any contractual terms, we may terminate our supply relationship if a supplier fails to comply with this Code of Conduct. If appropriate, we may report any breach of the Code of Conduct to the appropriate authorities.
If you have any concerns or are aware of any suspected violations of this Code of Conduct, please notify the Managing Partner, by emailing breaches@petersandpeters.com immediately.
Pages
People
- Shaidah Ali
- Josephina Kern
- Sara Costa Sellers
- Emily Evans
- Hannah Knight
- Nick Soper
- Isabel Phillips
- Jake Eddison-Cook
- Zainab Bhadelia
- Sabrin Fetih
- Ciara Murphy
- Fred Kelly
- Arunn Thiruchelvam
- Abbie Melvin
- Louisa Keech
- Diana Czugler
- Liam Lane
- Patrick Ormerod
- James Ware
- Sam Whiteley
- Mariya Uzunova
- Amalia Neenan FitzGerald
- Michael Gilbert
- Jasvinder Nakhwal
- Maria Cronin
- Jonathan Tickner
- Joseph Duggin
- Philip Gardner
- Sarah Gabriel
- Franziska Christen
- Andrew Wallis
- Dr. Vlad Meerovich
- Stephanie Williams
- James Tyler
- Julia Steinhardt
- Edward Irwin
- Paul Johnson
- Clare Elliott
- Cécile Nicod
- Robert Hanratty
- Alistair Jones
- Alice McDonald
- Dominic Bullen
- Charlotte Evans
- Stefan Ansah
- Nikki Leatherland
- David Fitzpatrick
- Emmy Ehrenberg-Shannon
- Dr. Debbie Sayers
- George Pizzey
- Kerri McGuigan
- Nick Vamos
- Holly Buick
- I-San Tiaw
- Dr. Anna Bradshaw (née Odby)
- William Green
- Charlotte Tregunna
- Michael O’Kane
- Emma Ruane
- Jason Woodland
- Keith Oliver
- Helen McDowell
- Neil Swift
- Rachel Cook
Expertise
Fraud & Commercial Disputes
Business Crime & Investigations
- Account Freezing & Forfeiture & Cash Detention
- Bank Account Freezing
- Bribery & Corruption
- Business Ethics, Human Rights & Product/Service Risk
- Compliance
- Criminal Cartels
- Criminal Fraud
- Criminal Restraint & Confiscation
- Cybercrime & Data Theft
- Dawn Raids
- Employee Fraud
- ESG Litigation & Enforcement
- Extradition
- Financial Services Investigations & Enforcement
- Inquiries & Inquests
- Internal Investigations
- INTERPOL Red Notices
- Money Laundering
- Mutual Legal Assistance
- Private Prosecutions
- Sanctions & Export Controls
- Serious & General Crime
- Sports Investigations
- Tax Investigations
- Tax Prosecutions
- Unexplained Wealth Orders
Thinking
- Peters & Peters teams walk and cycle for Switchback
- Restriction on re-use of company names
- Lack of clarity remains around UK’s Office of Trade Sanctions Implementation
- Government and regulators under pressure to show action on ESG concerns
- Event: ESG Enforcement Evening
- Peters & Peters successfully demonstrates client is subject to vexatious allegation
- Companies must wake up to environmental and human rights supply chain risks
- The SFO must learn from past mistakes to address its biggest challenge: disclosure
- Lynch’s death puts UK-US extradition under the microscope
- NCA recovers £780,000 in the first UK forfeiture of sanctioned funds
- The Guide to Sanctions – fifth edition
- Could Tommy Robinson face extradition proceedings?
- What future for cryptocurrency?
- Peters & Peters secures deletion of INTERPOL diffusions for Russian clients
- NCA ducks litigation risk in first seizure of sanctioned assets
- Will the FCA seize client assets from unregistered crypto exchanges?
- What’s next for UK crypto regulations after Coinbase’s $4.5 million fine?
- Attorney General of Mozambique, instructing Peters & Peters, secures multi-billion dollar victory against Privinvest Group
- FCA reveals it is pursuing a climate-related investigation
- Peters & Peters persuades CPS to close rape investigation without charge
- Sanctions on wealthy figures linked to Russia are Kafkaesque
- Trial and error
- Overview of sanction regimes in UK, EU and US
- Peters & Peters successful in securing deletion of UAE INTERPOL diffusions following revision application
- How the deal to free Julian Assange was agreed
- FCA busts suspects in £1 billion illegal crypto asset business
- Low pay for UK financial crime prosecutors hits efforts to hire top talent
- CAT rules in favour of NHS in significant competition claim against pharmaceuticals
- Assange v USA — where are we now?
- FCA steps up its ESG focus with introduction of anti-greenwashing rule
- Mike Lynch acquittal turns spotlight on UK-US extradition deal
- FCA doubles down on new priorities with target ID Plan
- Tackling ESG regulation across multiple jurisdictions – a conundrum for multinationals
- If Craig David made court cases…
- An ESG legislative minefield for multinationals
- Assange can appeal extradition to U.S., British court rules
- Court of Appeal gives judgment in complex committal proceedings
- New guidelines on perverting the course of justice – on the path to more clarity?
- Peters & Peters obtains partial strike out of FCA case
- Eugene Shvidler’s case is going to UK Supreme Court
- How the UK’s ASA is leading the way on tackling greenwashing
- Cryptopia: the stage is set for a new era of digital assets
- Viewers confused by small detail in Red Eye first episode
- Watch: sanctions de-listings in the UK, EU and US webinar
- Thawing out: is the crypto winter over?
- Serious Fraud Office reviews cases after software problems
- SFO’s five-year strategy: an innovative new plan or a case of déjà vu all over again?
- CAT to rule on whether NHS ‘pay for delay’ case against Lundbeck and other pharmaceuticals companies is time-barred
- The partnership is dead: long live the partnership – what rights and responsibilities do former partners have?
- Procedural aspects of proceedings before the EU courts
- Londongrad forever? Why the UK may never seize Russian assets
- Don’t let an armed conflict get in the way of London litigation
- Greenwashing: CMA accepts undertakings from ASOS, Boohoo and George at Asda
- The importance of following ‘all reasonable lines of inquiry’: when complainants speak to journalists
- Peters & Peters contributes chapter to CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2024
- Reflecting on the key developments for sanctions lawyers in 2023 and predicting what 2024 might hold
- Success in summary judgment application against foreign exchange and payment services provider
- Court asks for further assurances in Assange’s extradition case
- Court of Appeal ruling on challenging sanctions designations
- Restraining assets before charging hands advantage to prosecutors
- The fast food worker who helped a fugitive launder stolen bitcoin billions
- How does the jury system work in our country?
- Extraterritorial powers for the CMA?
- High Court rules that self-proclaimed bitcoin creator is not ‘Satoshi Nakamoto’
- Denmark begins court case against Briton Sanjay Shah in ‘cum-ex’ fraud case
- Are British carmakers circumventing sanctions on Russia? Anna Bradshaw advises that the industry should keep an eye out for red flags
- Peters & Peters secures delisting of Igor Makarov from UK sanctions list
- Victory for Peters & Peters’ client in complex committal proceedings
- Regulators failing to hold senior executives to account for economic crime, new analysis reveals
- EU Parliament votes to criminalise environment crimes comparable to “ecocide”
- P&P secures client’s discharge in extradition case involving Kenya
- Will Assange die in a US prison? – Nick Vamos and Anna Bradshaw in the news
- Where defined terms go wrong: getting the freezing order terms right
- Former Goldman analyst found guilty of insider trading and fraud
- Listen to the judges in the fight against fraud
- Environmental complaints: testing new legal routes to effect change
- Enforcement landscape shifts as FCA embraces early intervention
- Thinking globally – the role of international lawyers in a world searching for answers
- Time to take out the trash: Environment Agency launches new Economic Crime Unit
- ‘Cum-ex’ scandal: Neil Swift quoted in the press
- Disclosure: beware of ambushing tactics
- How to hear witnesses of fact: a flexible approach
- PRA poised to reveal details of new penalty discount scheme
- Economic crime — Reflections on 2023 and looking forward to 2024
- Deal or no deal
- Confronting fraud: why claimants should put their cards on the disclosure table
- The importance of raising ‘all reasonable lines of inquiry’ early in criminal investigations
- “The law is in a confused state” – a judicial plea for clarity in the fight against fraud
- Only regulation can set crypto free
- Testing times: Does UK Litasco ruling clarify ‘control’ meaning?
- Does the UK’s cyber strategy pass the test?
- Government publishes guidance on ownership and control in sanctions regulations
- Amendments to POCA and crypto-related civil recovery powers: all roads lead to recovery?
- UK announces new enforcement unit to clamp down on trade sanctions evasion
- Peters & Peters successful in securing deletion of Russian INTERPOL diffusion following revision application
- Prosecution offers no evidence against Peters & Peters client
- Staley case is a warning not to bury your head when it comes to FCA
- 60 seconds with: Nick Vamos
- Listen in: webinar with UK government on sanctions ownership/control
- Rumours of Ethereum fraud ‘bigger than FTX’? Where’s Brenda from Bristol when we need her?
- What will the FCA do next?
- The Guide to Sanctions – fourth edition
- International Comparative Legal Guides: Business Crime 2024
- The FATF’s Travel Rule for crypto may not be as heavy as it seems
- De-banking saga reveals banks need better communication with clients
- Turkey – a hub for Russia sanctions violations?
- Mischief of a kind: is notice of one, notice of all?
- Work on draft treaty for specialised global corruption court commences
- PEP account closures: where are we now?
- Watch: money laundering in 2023 webinar
- Supreme Court unanimously upholds appeal in Republic of Mozambique ‘hidden debts’ litigation
- Acquitted in the court of law, condemned in the court of public opinion – it is time to rethink privacy rights?
- Does it matter if Tom Hayes is acquitted?
- FCA starts review of treatment of politically exposed persons
- Shvidler — High Court dismisses first de-listing challenge by an individual under the UK’s sanctions regime
- What do the football governance reforms mean for the beautiful game?
- Payward v Chechetkin: a rare public policy exception to arbitral award enforcement
- British police investigate exiled former Myanmar envoy for trespass
- Sara Sharif: international manhunt over murder of girl, 10
- Litigation funding: Supreme Court case sparks uncertainty for claimants and funders
- SFO director has work cut out to improve the prosecutor’s status
- On-the-run son of Ivorian diplomat who fled to Africa before he could be arrested over murder of aspiring lawyer
- Wall Street reaped ruble fortune on clients fleeing Russia
- Banking for politically exposed persons in UK: change on horizon?
- Economic Crime and Transparency Bill – taking stock
- Peters & Peters and Crowe report shows fraud is costing UK £219 billion a year
- UK Supreme Court ruling offers clarity for banks
- When is ‘green’ a red flag? Identifying eco fraud and supply chain risks
- Ropey relics and specious speculation – fraud through the ages
- Reigning in cryptocurrencies: has the horse already bolted?
- Tackling rogue builders: what can homeowners do?
- A new ‘thing’ on the block?
- Peters & Peters ranked by Who’s Who Legal Global Elite Thought Leaders for asset recovery
- ‘Govt’s fraud strategy welcomed but resources boost is crucial to success’
- Prosecution for a false passport discontinued against Peters & Peters client
- Successful UK Russia sanctions revocation request
- Former senior police officer replaces lawyer as SFO director – Neil Swift quoted in the media
- What to know about Kevin Spacey’s UK sexual offenses trial
- Whistleblowing: the need for change
- Event: ‘Arbitration and Criminal Law’ – Opening Lecture by Prof Matthew Happold
- Infographic – ISO 31030: Travel legal risk and mitigation
- Record £17 million fine for cum-ex trading scam
- Peters & Peters contributes chapter to CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2023
- Activist investors and NGOs leaving regulators in their wake
- Quincecare: a duy to protect customers from themselves?
- Webinar: Sanctions on China: where are we heading?
- Ongoing rise in cryptocurrency scams increases calls for regulation
- Event: Justice in many courts: litigating parallel arbitral, civil and criminal proceedings
- Two new partners at Peters & Peters
- Event: Are sanctions on Russia working? Breakfast discussion with Michael O’Kane and Anna Bradshaw
- Premier League v Manchester City case – what do ‘good faith’ obligations really mean?
- Government tables failure to prevent fraud offence amendment to ECCT Bill
- Russia sanctions backlash as billionaire launches challenge
- BNP Paribas climate case could prompt wider litigation against banking sector
- Coming soon to the UK: sweeping corporate criminal liability reforms?
- Crypto regulation – where are we now?
- ESG: a load of old greenwash?
- Peters & Peters advises Boris Johnson at Parliamentary Privileges Committee
- “Greenwashing” – CMA investigations are not going away
- Fraud, bribery and corruption in sport – will rugby take the mantle in 2023?
- ‘The Big Cases’ – Anna Bradshaw on the BBC
- Time to whistle another tune?
- Synesis: High Court dismisses first de-listing case under the UK’s sanctions regime
- Peters & Peters’ client acquitted on six counts
- Abramovich’s billionaire ally takes on UK in sanctions challenge
- Skatteforvaltningen saga: why it’s best to ditch the ‘kitchen sink’ approach to litigation
- Climate campaigners sue BNP Paribas over fossil fuel finance
- Life during law: Nick Vamos
- Government unveils extensive plans for reforming English football
- Bailed by the police – what you need to know
- Key questions for IPs to ask funders
- ‘More case law to come’ after BTI v Sequana judgment
- Flaw of getting tough on financial crime
- How effective are Russia sanctions? Anna Bradshaw on DW News
- Government must look at reward scheme for whistleblowers
- The Quincecare duty: 35 years on, the debate has only just begun
- Britain’s new crypto plans step up competition with EU regulations – James Tyler in the FT
- Government confirms introduction of failure to prevent fraud offence
- Campaigners asked UK to sanction 1,000 names over Ukraine – Anna Bradshaw in Bloomberg
- Supreme Court hears appeal in Republic of Mozambique ‘Hidden Debts’ litigation
- Crypto: the future of FCA regulation after FTX
- Single Justice Procedure extended for prosecution of companies
- Fighting the fraud epidemic: ways to break the chain
- Impending crypto regulation – what happens next?
- How associates can use tech to get ahead in their careers
- An inside look at what FTX’s collapse means for crypto law
- Recommended reform to confiscation orders
- Event: Women in crypto networking breakfast
- Lawyer of the Week: Nick Vamos in The Times
- Nick Vamos of Peters & Peters on the Anne Sacoolas Sentence
- Corporate criminal liability reform: a breakthrough at last?
- Improper payments – how allegations of sexual offences could affect banking relationships
- After FTX – will the UK soon rival the EU for crypto regulation?
- Full of sound and fury, signifying nothing”: can crypto regulation work?
- Serious Fraud Office: meaningful progress or back to square one?
- Carbon credit fraud: COP27 and policing the Wild West
- Human rights benchmarking released for three key corporate sectors
- British standard on modern slavery: incidents and remediation
- AI and the SFO: papering over the cracks?
- Confiscation orders against criminals need to be realistic
- Naming and shaming: regulatory consequences of HMRC’s naughty list
- Interaction of civil and criminal proceedings
- Travel Risk Management: ISO 31030, legal risks and mitigation
- Peters & Peters secures deletion of Russian INTERPOL diffusion
- Secret trust claim struck out after decades long legal battle
- UK sanctions: Will the courts be prepared to find flaws in Russian designations?
- Court of Appeal sheds light on new rules governing contempt proceedings
- British standard on modern slavery: key systems and controls
- SFO reform won’t make a difference without better resources
- Walk the walk – Maria Cronin and Cécile Nicod in Governance + Compliance
- Tough enough? Jason Woodland and Caroline Timoney in New Law Journal
- ISO 31030 travel risk management – UK, US and French approaches
- Event – Travel Risk Management: legal risks and mitigation
- British standard on modern slavery: key expectations for legal, compliance and senior management
- Repeat of Anne Sacoolas virtual proceedings unlikely – Nick Vamos in the media
- “Fickle, False and Full of Fraud”: The UK is on the brink of recession – will fraud be on the rise?
- Economic crime – what firms need to know about the government’s reforms
- 2022: the year of the greenwashing investigation?
- New British standard gives guidance on organisational responses to modern slavery
- AI and the SFO: What could possibly go wrong?
- Keeping up with the Krypto
- Peters & Peters contributes chapter to International Comparative Legal Guide – Business Crime 2023
- Peters & Peters helps Harry Dunn’s family in their quest for justice
- Webinar: navigating legal disputes with Russian entities under EU, UK and US sanctions regimes
- Government toughens up stance on economic crime
- A new step in cross-border access to data – Overseas Production Orders to come online in October
- Restricting information for foreign proceedings: addressing the Ramilos trading effect
- Fraud reform is needed urgently
- Corruption in soccer: SFO drops the ball
- ‘Circles of hell’: Case before Dublin High Court shows complexity of sanctions and disputes
- Account forfeiture application withdrawn, and criminal investigation closed
- Watch: Director of OFSI Giles Thomson on expansion of UK sanctions with Michael O’Kane and Maya Lester KC
- Crypto companies must report sanctions breaches: Anna Bradshaw in the Guardian
- Is failure to prevent fraud the future direction of corporate liability?
- ‘Greenwashing’: fashion industry in the spotlight
- Criminal charges: why Swiss court found Blatter and Platini not guilty and what happens next
- CMA takes a shot at the fashion industry and “greenwashing”
- A crack in Sepp Blatter’s defensive wall
- The end of the road? Extradition to Russia and the country’s abuse of Interpol
- The SFO on trial; can it change its ways?
- How airdrops and NFTs are revolutionising the hunt for crypto fraudsters
- Peters & Peters ranked in Band 1 in Financial Crime: High Net Worth Individuals by Chambers
- Can suspects prove their own innocence?
- Peters & Peters secures convictions in private prosecution for Inkorporate in China fraud and money laundering case
- Peters & Peters secures second sweeping rejection of corruption allegations against MOL
- Holding corporates to account: are we there yet?
- The importance of early reporting and preserving evidence: lessons from the Brendan Taylor cricket corruption case
- SFO—forgetting its purpose? Neil Swift in New Law Journal
- Fighting economic crime – will legislation turn the tide?
- Jason Woodland quoted in Law Society Gazette after roundtable on issues litigators are keeping an eye on
- “It’s not the end” – Nick Vamos on UK gov decision to approve Julian Assange extradition to the US
- Hauling companies into the dock: Law Commission issues paper on corporate criminal liability
- Nick Vamos quoted in the media as Harvey Weinstein charged in UK over 1996 assault claims
- Common EU penalties for evading sanctions – Anna Bradshaw in Global Arbitration Review
- UK seeking return of Kevin Spacey from U.S. to face sexual assault charges – Nick Vamos in The Guardian
- Webinar: How to start your international career as a lawyer
- Webinar: How will ISO 31030 affect work travel crises?
- Tackling the tech: the rise (and rise) of cybercrime, Peter FitzGerald and Amalia Neenan in Fraud Intelligence
- Serious Fraud Office Outsourcing Debate – Michael O’Kane in The Times
- Business travel risk: what does new ISO guidance mean for corporate liability?
- The Royal Mint is creating an NFT – is this the security investors needed?
- CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2022
- Arbitral Enforcement: The Risk of Leaving the Counterpunch Too Late
- Extradition has no place for political games: Nick Vamos in New Law Journal
- Peters & Peters obtains search and inspection orders to enforce obligations in freezing order
- ‘How do I get my money back from a crypto scammer?’
- Nick Vamos quoted in worldwide media as Julian Assange denied permission to appeal by the UK Supreme Court
- Anna Bradshaw on Times Radio and BBC Radio Derby discussing the ICC investigation into alleged international crimes in Ukraine
- US & UK awards for whistleblowers: a world of difference. Neil Swift in Fraud Intelligence
- Jonathan Tickner featured as ‘Lawyer in the News’ in The Law Society Gazette
- Michael O’Kane on Channel 4: how does the government work out who to sanction?
- Anna Bradshaw on BBC Radio Bristol discussing the severity of sanctions adopted against Russia
- Charlotte Tregunna moderates AIJA Webinar on INTERPOL and Human Rights
- Kremlin-linked oligarchs likely to have restructured corporate assets: Michael O’Kane in The Independent
- RUSI podcast: What are the wider challenges related to sanctions in the context of the Russia – Ukraine Crisis? Anna Bradshaw explains
- Jonathan Tickner and Caroline Timoney in The Times: “£4bn of Covid fraud cannot be brushed under the carpet”
- Can sanctions stop Putin? Michael O’Kane explains
- “Most would agree the NHS is quite stretched enough”: Jonathan Tickner quoted in the Pharma press on the High Court decision in Secretary of State for Health v Servier
- Sanctions experts on the radio: Michael O’Kane and Anna Bradshaw hit the airwaves on the Russia-Ukraine crisis
- Major victory for NHS in 11 year claim against French pharma giant Servier over blood pressure drug
- Will the UK sanction Russian property over Ukraine? Michael O’Kane speaks to openDemocracy
- What would western sanctions mean for Russia? Michael O’Kane discusses in openDemocracy
- Dr Debbie Sayers on articles 13 and 48 of the EU Charter of Fundamental Rights
- Anna Bradshaw is featured on BBC Radio 4 discussing prospective sanctions on Russia
- Court of Appeal rules that Kuwaiti institution’s claims must be heard in Geneva
- In-depth: China, Strategic Corruption and the tug of war over Huawei’s Meng Wanzhou
- Rare European prosecution targets Bulgarian official: Anna Bradshaw explains
- Assange ruling: Nick Vamos quoted in worldwide media
- Peters & Peters in ‘Top cases for 2022’ for celebrity film tax case
- Advisers and trustees – risk and fraud awareness in the wake of covid-19
- Do the courts favour the party with the largest pile of chips?
- Nick Vamos quoted extensively in the media on Julian Assange extradition hearing
- C5 London Forum on Global Economic Sanctions – Anna Bradshaw speaking
- We raised over £1000 for football charity, St Matthew’s Project
- ABA 2021 Antitrust Global seminar series
- Peters & Peters promotes Emma Ruane to Partner from 1 November 2021
- Julian Assange extradition hearing: Nick Vamos quoted extensively in world media
- Scoping the landscape of legal and financial risk
- Corruption and human rights sanctions in Australia: Anna Bradshaw joins panel debate
- Neil Swift and Alistair Jones on central funding of private prosecution
- Go back to basics to fix fraud epidemic. Hannah Laming discusses in The Times
- Choosing Jurisdiction In A Fractious World
- Chambers 2022: strong client feedback for Peters & Peters
- ‘Disclosure week’ marred by two collapsed trials. Neil Swift discusses in The Times
- Politics v substance in extradition courts: Nick Vamos and Sefki Bayram discuss
- Michael O’Kane and Alistair Jones on the operation of INTERPOL in business crime
- Extradition – the ultimate form of interstate legal co-operation
- The hidden world of mutual legal assistance
- Asset tracing 101
- Sanctions: 11 Things You Need To Know
- Impact of the European Public Prosecutor’s office on corruption fight. Hannah Laming speaking
- Contentious issues in UK/US extraditions: Nick Vamos comments
- RUSI: Financial Crime Insights podcast. Michael O’Kane speaking
- Sino-US geopolitics are upping the risk ante for firms and investors
- The exploitation of the global financial crime system
- Nick Vamos discusses Huawei CFO Meng Wanzhou’s extradition hearing
- Can the Competition and Markets Authority (CMA) keep up its investigation momentum? Emma Ruane discusses in The Law Society Gazette
- Anna Bradshaw on proposed new EU anti-money laundering guidelines
- Hannah Laming on the criminal accountability of companies
- How fraudsters exploit the NFT craze
- P&P now a proud member of the Legal Sustainability Alliance and signatory of the Legal Renewables Initiative
- Anna Bradshaw is quoted in The Washington Post discussing the UK’s new corruption sanctions designations
- Peters & Peters ranked in Band 1 for Financial Crime: High Net Worth Individuals by Chambers & Partners
- Changing the game…leading the way!
- Successful quashing of Red Notice for high-profile businessperson
- VAT fraud: Interdisciplinary research on tax crimes in the European Union. P&P’s Rachel Cook speaking
- Global Investigations Review (GIR) Live London: P&P’s Anna Bradshaw speaking
- Digital art and non-fungible tokens (NFTs): the way of the future or just another scam? Keith Oliver and Caroline Timoney discuss in The Fintech Times
- Corporate responsibility: how we support our community, people and planet
- Nick Vamos is quoted in The Guardian about the US proposals over possible extradition of Julian Assange
- Tort claims against foreign domiciled defendants: Does the claim fit the gateway? Philip Gardner and Meenakshi Gopal discuss following the decision in Manek
- RUSI webinar : ‘Financial Action Task Force (FATF) : Past, Present and Future in the unintended consequences debate’. P&P’s Michael O’Kane speaking
- Anna Bradshaw and Alistair Jones discuss the UK’s new autonomous sanctions regime in The World Financial Review
- Protax International Conference – Addressing human and legal factors in tax compliance and enforcement in the EU and beyond. P&P’s Neil Swift speaking
- Expanding corporate criminal liability – are DPAs fit for purpose? P&P’s Neil Swift discusses in Lexis Nexis
- Account Freezing Orders and Account Forfeiture Orders – a warning for compliance officers. Maria Cronin and Karl Masi discuss in Compliance Matters
- FinCrime World Forum – Strengthening the professions’ fight against FinCrime. P&P’s Anna Bradshaw speaking
- Webinar : Collusion, Cartels & Careers in the private sector : Strategies for professional growth and advancement
- Peters & Peters in “possibly largest ever” magistrates’ costs award in attempted private prosecution
- Peters & Peters in “possibly largest ever” magistrates’ costs award in attempted private prosecution
- U.K’s Covid contract to Cummings’ friends ruled as unlawful – Neil Swift discusses in Bloomberg
- The Legal Training Consultancy ‘Business Fraud Update’ – P&P’s Jason Woodland speaking
- Could there be corporate manslaughter charges over the handling of the pandemic? P&P’s Nick Vamos discusses on Talk Radio
- UIA (International Association of Lawyers) Annual Business Law Forum – P&P’s Jason Woodland speaking
- The impact of Unexplained Wealth Orders on the UK’s financial and property sectors: P&P’s Anna Bradshaw participates in Aperio Intelligence Webinar
- Eamon McCarthy-Keen and Cécile Nicod discuss Freezing and Confiscation Orders in the post-Brexit landscape
- The Serco Trial : What Went Wrong?
- What to expect from the EU court on the interpretation of the EU blocking legislation? P&P sanctions expert Anna Bradshaw discusses in GIR
- Head of International Keith Oliver chairs IBA litigation virtual spring event
- Who’s Who Legal : Investigations 2021 – P&P’s Anna Bradshaw recognised as ‘Future leader’
- How can we tackle Covid support fraudsters? P&P’s Paul Johnson discusses in FT Adviser
- Peters & Peters and Myanmar
- Sanctions expert Anna Bradshaw discusses sanctions enforcement in Euromoney podcast
- Anna Bradshaw to deliver Fraud Advisory Panel webinar on bribery and corruption
- P&P sanctions expert Anna Bradshaw comments on the new UK corruption sanctions in MoneyLaundering.com
- Huge victory for Peters & Peters as SFO’s case against former Serco executives collapses
- Webinar – Anna Bradshaw joins Bureau Van Dijk expert panel discussion on sanctions
- Peters & Peters successful in quashing private prosecution
- Peters & Peters successful in quashing private prosecution
- Webinar – P&P’s Cécile Nicod speaking at the UIA on the UK Modern Slavery Act 2015
- Financial workers and the struggle to keep sensitive data secure. Neil Swift discusses in Financial Times
- P&P donates £90,000 of laptops to support online learning
- A setback for the SFO on mutual legal assistance – Jasvinder Nakhwal and Nick Vamos discuss in The Law Society Gazette
- Non-Fungible Tokens (NFTs) and the rise of crypto frauds – P&P’s Keith Oliver and Amalia Neenan discuss in City A.M
- CPS Economic Crime Strategy 2025 – What are its implications for the criminal justice arena? Neil Swift and Eamon McCarthy-Keen discuss in LexisNexis
- Is fraud on the rise and should investors be wary? P&P’s Keith Oliver discusses in Citywealth
- CDR Essential Intelligence – Fraud, Asset Tracing & Recovery 2021
- Anna Bradshaw appointed RUSI Associate Fellow
- Anna Bradshaw is interviewed by BBC Radio 5 on contempt of court laws and how they relate to social media
- Europe’s cum-ex probes heat up with focus on London. P&P’s Jasvinder Nakhwal and Andrew Wallis discuss in The Banker
- Michael O’Kane to join panel on UK and EU Global Human Rights Regimes
- How much of a threat do Unexplained Wealth Orders (UWOs) pose? Rachel Cook discusses in EPrivateClient
- Crisis breeds corruption : could shifty Covid-19 contracts lead to legislative reform? Neil Swift discusses in The House
- Webinar : Anna Bradshaw joins FinCrime World Forum expert panel discussion on post-Brexit financial crime alignment
- Identifying the funder: contrasting approaches in litigation and arbitration. P&P’s Philip Gardner and Stephanie Lloyd discuss in Litigation Futures
- Peters & Peters successfully secures deletion of cross-border criminal conviction from the Police National Computer and European Criminal Records Information System
- Webinar – Divorce is just the Start: How it all goes wrong. The panel of experts will include our own Jonathan Tickner and Hannah Laming
- P&P Access Aspiration Online Insight Day
- European Summit on Economic Sanctions Risk & Compliance – Sanctions expert Anna Bradshaw speaking
- Post-Brexit security : An eleventh-hour reprieve? Nick Vamos and Katie Jones discuss in The New Law Journal
- Facial recognition and fraud in a Covid-19 world – Is it time for the introduction of a bespoke legal instrument? Keith Oliver and Amalia Neenan discuss in City AM
- Webinar : P&P’s Maria Cronin and Emma Ruane on the interplay between extradition proceedings, immigration applications and civil proceedings
- C5 Virtual 15th Fraud, Asset Tracing & Recovery conference – P&P’s Head of International, Keith Oliver co-chairing
- Biden administration to continue to seek extradition of Julian Assange – are they likely to succeed? P&P’s extradition specialist Nick Vamos discusses
- Why are former justice secretaries severely opposed to Matt Hancock’s 10-year sentences for breaching quarantine? Peters & Peters’ Nick Vamos discusses in The Telegraph
- Why is the UK’s Office for Financial Sanctions Implementation (OFSI) eyeing broader economic crimes? Sanctions expert Anna Bradshaw queries the move
- Peters & Peters involved in one of the most anticipated litigation cases of 2021 according to The Lawyer
- The Suspicious Transaction Report podcast series returns from The Royal United Services Institute (RUSI) for a third season and is proudly co-supported by Peters & Peters
- Post Brexit implications for law enforcement and judicial co-operation as emphasised by the EU – UK Trade and Cooperation Agreement
- Looking abroad – NCA use of asset freezing and forfeiture orders. Maria Cronin and Karl Masi discuss
- Dunn family instructs P&P extradition specialist Nick Vamos to secure #justice4harry (Telegraph, 20.01.21)
- Dunn family appoints P&P’s Nick Vamos to support the prosecution of Anne Sacoolas #justice4harry
- Danish prosecutors mull further prosecutions in the Cum-Ex tax scandal – Jasvinder Nakhwal discusses implications of further charges
- Post-Brexit extradition arrangements and the German Cum-Ex scandal – Extradition specialist Nick Vamos comments
- Peters & Peters are delighted to announce the launch of our new Extradition Law and INTERPOL site
- P&P “MOVEmber campaign” success
- Sanjay Shah “Cum-ex” extradition – P&P extradition specialist Jasvinder Nakhwal discusses potential minefield
- INTERPOL – Red Notice deleted
- Assange extradition decision – Worldwide media coverage for P&P extradition experts
- Are onions and potatoes some of the new ways to launder money? Anna Bradshaw provides some insight on trade-based money laundering to the Financial Times
- The Brexit transition and the changes companies need to consider – Anna Bradshaw provides some insight
- P&P charity initiative – “Keep on MOVEing”
- Can civil remedies crush crypto fraud? P&P’s Jason Woodland and Amalia Neenan discuss in Solicitors Journal
- Further defeat for Russian INTERPOL diffusions
- Learning by Osmosis – Senior L&D Advisor April Vale discusses steps the firm has taken to replicate spontaneous interaction
- P&P secures key judgment for costs in Account Forfeiture case
- Total of £5,905 raised for Peters & Peters “MOVEmber” charity initiative
- Webinar: P&P’s Jason Woodland on Fraud, Insolvency, Recovery, Enforcement in 2020
- “Turning a blind eye to Interpol abuse”- Nick Vamos discusses the UK’s impending reliance on Interpol Red Notices post-Brexit
- The Republic of Mozambique and the $2 billion tuna bond scandal
- Monty Raphael QC honoured with lifetime achievement award
- Foreign lawyers and privilege: a new inconsistency? P&P’s Jason Woodland asks whether the position following PJSC Tatneft v Bogolyubov & Ors is sustainable
- Supreme Court decision: P&P commercial litigation head Jonathan Tickner confident of victory in now-resumed English case of Secretary of State for Health and Social Care v Servier – Law 360
- Supreme Court judgment dated 6 November 2020 – clarity given on the principle of res judicata
- Peters & Peters’ Rachel Cook speaking at the Tax Investigations online conference
- The uphill struggle involved in removing Interpol Red Notices
- Acting for a divisional director of a PLC accused of insider trading by the FCA
- Representing the Managing Director of an aviation company in relation to alleged offences under the Bribery Act
- Peters & Peters successfully opposes a multi-million pound NCA forfeiture application
- Anna Bradshaw is quoted in S&P Global on the sanctions threat facing banks in China
- INTERPOL – Diffusions deleted
- Peters & Peters successfully opposes a multi-million pound NCA forfeiture application
- Global Sanctions Forum – Financial and Sanctions expert Anna Bradshaw Chairing and presenting
- INTERPOL – Diffusions deleted
- Insider dealing while working from home: is FCA about to get tough? P&P’s Neil Swift warns The Times the regulator will need to act fast
- Unexplained wealth order victory : P&P’s Rachel Cook provides comments to The Law Society Gazette discussing the value of UWO’s in fighting financial crime
- ICLG : Business Crime Laws and Regulations 2021
- Restrictions on Norwich Pharmacal Orders – Hannah Laming and Peter FitzGerald discuss increasing difficulty in obtaining Norwich Pharmacal Orders (NPOs) in The Law Society Gazette
- Webinar: Private Prosecutions & Committal Applications
- Has the way art auctions operate changed for the foreseeable future? Head of Commercial Litigation and Civil Fraud, Jonathan Tickner provides some insights
- Webinar: The Fraud Factor Half Hour
- Philippe Moryoussef extradition trial – Our partner Nick Vamos is quoted in Bloomberg about the implications of the Brexit deadline on the trial
- “Fincen files” and the laundering of money in the City of London. Neil Swift provides his insights to The Times
- Following the decision in Burford Capital Ltd v London Stock Exchange Group plc [2020] EWHC 1183 (Comm), Hannah Laming and Katie Jones discuss the case’s implications for the use of Norwich Pharmacal orders in private prosecutions
- Companies House Reform: Poor Data Spurs Covid Loans Fraud Warns Peters & Peters Partner Jonathan Tickner in Financial Times
- The GIR Guide to Sanctions – First Edition, as co-edited by Dr. Anna Bradshaw of Peters & Peters
- “Compliance officers and the new virus : what you need to know”. Peter FitzGerald and Amalia Neenan discuss in Compliance Matters
- Harry Dunn case – Our partner Anna Bradshaw is quoted in The Telegraph discussing proposals for Anne Sacoolas being tried virtually
- Julian Assange trial – Nick Vamos is quoted in The Washington Post as U.S extradition trial for WikiLeaks founder begins in London
- “Failure to prevent market abuse : a potential new corporate criminal offence?” Neil Swift, Craig Hogg & Katie Jones discuss in Business Law Review
- Jason Woodland and Amalia Neenan discuss the need for civil investigations to trace crypto fraud in light of the recent celebrity Twitter bitcoin scam in The Fintech Times
- Keith Oliver, Amy Harvey and Amalia Neenan assess the impact of regulation and civil remedies on crypto-criminality in Commercial Litigation Journal
- Keith Oliver is quoted in Bloomberg on the latest challenge to facial recognition technology in the wake of R (Bridges) v Chief Constable of South Wales Police
- Emma Ruane (Of Counsel) and Philip Gardner (Associate) published in ThoughtLeaders FIRE Magazine
- Anna Bradshaw is quoted by The Financial Times on increases in anti-money laundering fines
- “Show Me The Monet”: Using Civil Remedies to illuminate the shady arts world. Head of Commercial Litigation and Civil Fraud, Jonathan Tickner and Legal Researcher, Amalia Neenan discuss in WealthBriefing
- Anna Bradshaw is quoted in S & P Global Market Intelligence on conflicting US and Chinese sanctions policy relating to Hong Kong
- “The beginning of the end for Unexplained Wealth Orders?” Rachel Cook discusses in The Wealth Net
- Kerri McGuigan updates Fraud Advisory Panel helpsheet on Parallel Proceedings
- Anna Bradshaw is quoted in CNS News on possible EU sanctions on Turkey
- Anna Bradshaw is quoted by Thomson Reuters on the Russia report
- Hannah Laming and Craig Hogg discuss the FCA’s ‘healthy culture’ initiative in Global Banking & Finance Review
- Partner Nick Vamos is quoted in Reuters on the UK suspension of Hong Kong’s extradition treaty
- Webinar: Keith Oliver’s war stories from 40 years at the front
- Associate Alice McDonald discusses a recent High Court judgment in which a fraud trial was adjourned on the basis of human rights considerations
- Senior Partner Michael O’Kane is quoted in the Financial Times about the probe into the SFO Director
- Partner Anna Bradshaw writes on the use of financial sanctions as a weapon for combatting grand corruption
- First summary discharge of extradition proceedings on basis of Article 6
- Senior Emirati Public Official
- Partner Michael O’Kane is quoted in the Telegraph discussing the impact of US Sanctions on China on Western banks
- “The threat of fraud must not be forgotten”. Senior Partner Michael O’Kane discusses in The Times
- Fraud Factor Half Hour
- “Harry Dunn: UK-US diplomatic relations strained”. Partner Jasvinder Nakhwal and Associate Craig Hogg discuss in The Barrister
- Senior Partner Michael O’Kane is featured on RUSI’s podcast, discussing the high risks associated with sanctions – from the point of view of the designated individual
- We acted for a client who faced the closure of accounts held with financial institutions both in the UK and across Europe
- “FCA hones in on purpose and safety through ‘healthy culture’ initiative”. Partner Hannah Laming, Associate Craig Hogg and Legal Researcher Katie Jones discuss in Financial Reporter
- “Ugly face of the beautiful game”. Of Counsel Peter FitzGerald and Legal researcher Amalia Neenan discuss in The Law Society Gazette
- Partner Anna Bradshaw speaking on sanctions for a City & Financial webinar series on Sanctions Regulation and Compliance
- “The Ugly side to the Beautiful Game : stemming the illicit flow of money through FIFA”. Of Counsel Peter FitzGerald and Legal researcher Amalia Neenan discuss in The World Financial Review
- “Close encounters of the technological kind : How unregulated technologies cashed in on Covid-19”. Head of International Keith Oliver, and Legal researcher Amalia Neenan discuss in Global Data Review
- Partner Anna Bradshaw interviewed by ITV News on US request for evidence from Prince Andrew
- “Are English Courts still the venue of choice for family offices?” Partner Jason Woodland discusses in Campden FB
- “Anne Saccolas: UK-US diplomatic relations tested”. Partner Jasvinder Nakhwal and Associate Craig Hogg discuss in EU Reporter
- Associate Philip Gardner discusses applying freezing orders and penal notices beyond the corporate veil
- Peters & Peters shortlisted in Legal Team of the Year category for the Bar Council’s Employed Bar Awards 2020 (EBAs)
- Partner Anna Bradshaw is quoted in the Financial Times on the implications of Brexit for EU and UK anti-money laundering efforts
- “Finance needs to hear more from regulators on how to address risks posed by working at home”. Partner Neil Swift and Legal researcher Katie Jones discuss in Financial News
- Head of International Keith Oliver and Legal researcher Amalia Neenan discuss how facial recognition technology is capitalising on the Covid-19 crisis in Euronews
- Partner Nick Vamos is quoted in Bloomberg about Ex-billionaire Mallya’s extradition case
- “Privacy concerns must not be shut out in rush to control virus”, Head of International Keith Oliver and Legal researcher Amalia Neenan discuss in The Times and have also been featured in the weekly edition of The Times Brief Newsletter
- RUSI publishes the second paper on the Future of UK Sanctions policy
- Partner Hannah Laming , Associate Craig Hogg and Legal Researcher Katie Jones discuss the extension to the Senior Manager and Certification Regime (SMCR) in the Law Society Gazette
- Senior Associate Rachel Cook discusses, ‘Unexplained wealth orders : what advisers must be aware of’ in International Adviser
- Head of Commercial Litigation and Civil Fraud, Jonathan Tickner is quoted in International Adviser on the decision of Mr Justice Nugee dated 30 April 2020
- Representing a UK businessman linked to a £70m alleged international fraudulent investment scheme
- Peters & Peters secures 95% reduction in penalty for an engineering company in an HMRC export controls and sanctions investigation
- UK-based money service business charged in UAE with money laundering and terrorist financing
- Acting in complex indecent images case
- Representing prominent foreign client accused in the UK of rape
- Partner Nick Vamos and Senior Associate Charlotte Tregunna prevent extradition of Russian businesswoman
- Partner Nick Vamos and Senior Associate Charlotte Tregunna prevent extradition of Russian businesswoman
- Head of Commercial Litigation and Civil Fraud Jonathan Tickner is quoted in Law 360 on the High Court’s dismissal of the defendant’s limitation application in the Scion litigation. Peters & Peters acted for the Claimants
- Scion litigation: High Court dismisses defendant’s limitation application
- Scion litigation: High Court dismisses defendant’s limitation application
- Partner Anna Bradshaw is quoted in MoneyLaundering.com annual survey
- Acting for a lead suspect in the global 1MBD case
- Neil Swift, Craig Hogg and Katie Jones discuss, “Failure to Prevent Market Abuse : A feasible new corporate criminal offence” in Corporate Briefing
- Peters & Peters secures acquittal of a former Barclays senior executive in the SFO’s landmark prosecution
- Peters & Peters acts for the Hungarian national oil and gas company, MOL
- Jonathan Tickner, Neil Swift, James Gardner and Amalia Neenan discuss the implications of the removal of banking services under UK civil and criminal law in Wealth & Finance International
- Peters & Peters act for two individuals prosecuted for insider dealing by the FCA
- Head of International Keith Oliver and Legal researcher Amalia Neenan discuss the phenomenon of facial recognition technology in the time of social distancing in Al Business
- Peters & Peters secures 95% reduction in penalty for an engineering company in an HMRC export controls and sanctions investigation
- We are delighted to announce that Peters & Peters has been ranked in Legal Business in the London specialist firms : Client service score top 20
- Head of Commercial Litigation and Civil Fraud Jonathan Tickner , and Associate Holly Buick discuss why Litigation funding is here to stay in Spear’s
- Partner Anna Bradshaw is quoted in the Global Investigations Review on £20m penalties imposed by UK regulator on Standard Chartered Bank for sanctions breaches
- Peter FitzGerald is quoted in The Times, discussing the implications of the new coronavirus legislation
- Senior Associate Rachel Cook discusses why we should be paying close attention to Unexplained Wealth Orders in the Financial Reporter
- Partner Anna Bradshaw is quoted in MoneyLaundering.Com on penalties imposed on Standard Chartered Bank for sanctions breaches
- Partner Neil Swift and Associate Craig Hogg discuss ‘Failure to prevent market abuse: a viable new corporate criminal offence?’ in Compliance Monitor
- Partner Anna Bradshaw is quoted in MoneyLaundering.com on Unexplained Wealth Orders targeting the family of former Kazakh President
- Peter FitzGerald is quoted in The Law Society Gazette discussing the implications of the Barclays acquittal for the SFO
- Peters & Peters – Operational Plans in response to Covid-19
- Partners Hannah Laming and Anna Bradshaw chaired the ABC and AML streams at the Infoline AML & ABC Forum 2020 in London on 10 and 11 March 2020
- Head of International, Keith Oliver, serves as Contributing Editor to the First Edition of the CDR Essential Intelligence Series which is a comprehensive and detailed guide to the practice of Global Fraud, Asset Tracing & Recovery litigation. Together with Legal Researcher, Amalia Neenan, they discuss the latest developments impacting the sector in England & Wales
- Senior partner Michael O’Kane is quoted extensively across a range of media outlets on the acquittal of the three former Barclays bankers of fraud charges
- Senior partner Michael O’Kane is quoted in the Financial Times on the acquittal of the three former Barclays bankers of fraud charges
- Partner Anna Bradshaw features in TRT World Nexus episode on the Julian Assange extradition case
- Partner Anna Bradshaw is quoted in GIR on the UK government’s plan to abandon European Arrest Warrant post Brexit
- Head of International Keith Oliver, and Legal Researcher Amalia Neenan discuss battling cryptofrauds in Commercial Dispute Resolution
- Partner Anna Bradshaw is quoted in The Economist on the prospects of Julian Assange’s extradition from the UK
- Partner Anna Bradshaw is quoted in The Telegraph on proposed post-Brexit UK sanctions against Grace Mugabe
- Partner Nick Vamos is quoted in Bloomberg on Assange’s trial hinging on Trump’s political motivations
- Partner Hannah Laming and Senior Associate Andrew Wallis discuss the impact of the Airbus DPA on global corruption cases and settlements in Euro news
- Partner Neil Swift is quoted in City A.M discussing the ‘Cum-ex’ tax scandal
- Access Aspiration – Peters & Peters Insight day
- Partner Jason Woodland discuss the impact of Brexit on tackling fraud across Europe in Euro news
- Partner Anna Bradshaw quoted in a Financial Times special report on companies caught in EU-US sanctions crossfire
- Partner Anna Bradshaw quoted by The Wall Street Journal on the impact of Brexit on sanctions
- Partner Anna Bradshaw is quoted by CNSNews.com on the proposed enforcement of UN sanctions against Libya
- Claim discontinued against Peters & Peters’ client in complex, multi-party proceedings
- Peters & Peters secures deletion of all data on INTERPOL systems for two clients
- Partner Anna Bradshaw is interviewed by Channel 5 news on US calls for Prince Andrew’s cooperation
- Partner Nick Vamos is quoted extensively in The Washington post on the Harry Dunn case
- Partner Anna Bradshaw is speaking at MLROs.com Conference One 2020 on the topic of Sanctions on 22 January 2020
- Partner Anna Bradshaw is quoted in ACAMS yearly review of anti-money laundering and sanctions developments
- Head of International Keith Oliver and Senior Associate Paul Johnson comment in The Law Society Gazette’s feature on fraud and asset tracing
- Partner Hannah Laming and Associate Charlotte Evans discuss recent developments in private prosecutions and the application of the new code in The Barrister
- Partner Nick Vamos and Associate Eamon McCarthy-Keen discuss the risks and benefits of Overseas Production Orders in WealthBriefing
- Senior partner Michael O’Kane comments on the former croatian PM convicted of corruption in privatisation case in the FT
- Head of International Keith Oliver and Legal Researcher Amalia Neenan discuss the rise of Cryptofrauds in Fraud Intelligence
- Partner Anna Bradshaw is speaking at the ACI 10th Annual New York Forum on Economic Sanctions on 11 December 2019
- Partner Anna Bradshaw speaks to the GIR on the increasing frequency of asset freezing orders
- Senior Associate Paul Johnson and Associate Philip Gardner discuss Search & Seizure orders in the New Law Journal
- Partner Neil Swift was invited to speak at the inaugural IBA / New York City Bar International White Collar Crime Symposium which took place in New York on 3 December 2019
- Peters & Peters secures deletions of Red Notices relating to Middle Eastern political figures
- INTERPOL deletes Red Notice & diffusion issued against two Indian businessmen
- Partner Nick Vamos discusses the SFO’s solutions to making its cases as persuasive in the courtroom as the boardroom in FTAdviser
- Partner Nick Vamos discusses the legal implications for Prince Andrew on BBC News
- Partner Anna Bradshaw speaks on sanctions at the Romanian National Bank on 18 November 2019
- Head of Commercial Litigation and Civil Fraud Jonathan Tickner discuss strengthening business competition and reducing anti-competitive practices in Pharmaceutical Market Europe
- Peters & Peters recognised in The Times Best Law Firms 2020
- Partner Hannah Laming discusses account freezing and forfeiture orders in InCompliance
- Partner Neil Swift is interviewed by LexisNexis on recognising UK arrest warrants in Europe
- Partner Anna Bradshaw discusses OFSI’s largest ever penalty in GIR
- Partner Anna Bradshaw is quoted in ABA Journal discussing the consequences of Brexit for European criminal justice cooperation
- Senior Associate Rachel Cook will be speaking on the topic of ‘Corporate Raiding in Russia, Ukraine and Kazakhstan’ at Chatham House on 5 November 2019
- Partner Anna Bradshaw is speaking at the SIA International Trade Export Licensing & Compliance Conference in Washington DC on 29 October 2019
- Partner Hannah Laming and Associate Craig Hogg discuss the practical realities of the SM&CR (Senior Manager & Certification Regime) in JIBFL
- Partner Anna Bradshaw is quoted in GIR on the EPPO and its new Chief
- Partner Hannah Laming and Associate Karl Masi co-authored a chapter in ICLG Business Crime Laws and Regulations 2020
- Partner Nick Vamos is quoted in BBC News about the London couple accused over adopted son’s murder in India
- Partner Nick Vamos discusses the Harry Dunn diplomatic immunity case on Radio 5
- Head of International Keith Oliver and Legal Researcher Amalia Neenan discuss ‘The Good, The Bad and The Bitcoin’ in City A.M’s Crypto Insider
- Partner Nick Vamos and Trainee Solicitor Stefan Ansah discuss the dangers of leaving criminal justice cooperation arrangements to the last minute during the ongoing Brexit Negotiations in Euro News
- Partner Jasvinder Nakhwal and Senior Associate Rachel Cook discuss ‘The politics of Russian Extraditions’ in The World Financial Review
- Partner Neil Swift discusses the potential consequences of obstructing FCA investigations in Financial News
- Partner Anna Bradshaw is speaking on ‘Navigating Sanctions’ at the ABA CJS Eighth Annual White Collar Crime Institute in London, 14 October
- We are proud to announce that we will be sponsoring the 5th Arab Lawyers Forum which is taking place in London in March 2020
- We are delighted to be hosting the London Tax Society presentation on the CRS (Common Reporting Standard) on 4 November 2019
- ACAMS Financial Crime matters podcast with Partner Anna Bradshaw on the EU’s Anti-Financial Crime efforts
- Head of International Keith Oliver and Legal Researcher Amalia Neenan discuss the rise of Crypto-Fraudsters in CryptoGlobe
- Partner Anna Bradshaw is quoted in CNSNEWS.com on proposals to make EU funding subject to ‘Rule of Law’ compliance
- IBA 2019 Seoul : Peters & Peters After Party
- Partner Anna Bradshaw is quoted in Reuters on the imposition of US sanctions on subsidiaries of Chinese shipping company COSCO
- Partner Nick Vamos discusses the negative impacts of No-deal on the criminal justice system in The Law Society Gazette
- Partner Anna Bradshaw to chair the Global Sanctions Forum 2019
- RUSI Sanctions Task Force publishes first paper on the Future of UK Sanctions policy
- Head of International Keith Oliver discusses Corporate bribery and misconduct at the Second Edition of Marval, O’Farrell & Mairal’s Summit on Compliance, Anti-Corruption and Investigations in Buenos Aires
- Four Peters & Peters Partners spoke at the 37th International Symposium on Economic Crime in Cambridge
- Associate Eamon McCarthy-Keen discusses production orders and the privilege against self-incrimination in the International Adviser
- Partner Maria Cronin and Associate Craig Hogg discuss the SFO’s proposed use of informants in The Barrister
- Peters & Peters – Charity Wing Walk
- Senior Associate Rachel Cook is interviewed by LexisNexis on the European Commission’s call for better implementation of anti-money laundering and combating the financing of terrorism rules
- Partner Jasvinder Nakhwal and Associate Craig Hogg discuss some of the key provisions introduced through the Criminal Procedure (Amendment No 2) Rules 2019, and its potential implications in the area of financial crime, in LexisNexis.
- Senior Associate Rachel Cook will be speaking at the International Tax Planners’ Association Monte Carlo Conference on 4 October 2019
- Partner Hannah Laming discusses private prosecutors code in The Times
- Partner Anna Bradshaw discusses plans to reform the EU’s AML regime in MoneyLaundering.com
- Head of International Keith Oliver suggests an alternative Brexit negotiating approach for new Prime Minister Boris Johnson in BCL Legal
- Partner Anna Bradshaw comments in LexisNexis on the House of Commons Foreign Affairs Committee’s report on the future of UK sanctions policy
- Partner and PPA chair Hannah Laming discusses private prosecutions code push in The Law Society Gazette
- Partner and PPA chair Hannah Laming discusses Code for Private Prosecutors in The Law Society Gazette
- Head of International Keith Oliver will be co-chairing and speaking at the C5 Fraud, Asset Tracing and Recovery annual conference in Miami in October 2019
- Partner Anna Bradshaw interviewed by Kayhan Life on the seizure of Grace 1 for alleged EU sanctions breaches
- Partner Jasvinder Nakhwal and Associate Kerri McGuigan discuss the use of INTERPOL by states in politically motivated cases against company executives in Financier Worldwide
- Partner Anna Bradshaw interviewed by Bloomberg on suspected EU sanctions breaches leading to seizure of oil tanker in Gibraltar
- The Lawyer reports on the case brought by Peters & Peters on behalf of the Secretary of State for Health against Servier Laboratories
- Court of Appeal dismisses Servier’s appeal on the application of the EU law principle of Res Judicata and the extent to which factual findings are binding on the English Court
- Brick Court and Peters & Peters Seminar: Fraud, Corruption and Sanctions in International Commercial Arbitration – 11 July 2019
- Partner Nick Vamos is interviewed on BBC News 24 about whether the suspects accused of shooting down flight MH17 over Ukraine in 2014 could ever face justice
- Partner Jasvinder Nakhwal and Associate Craig Hogg discuss international cooperation with foreign enforcement agencies, in the area of financial crime, in Financier Worldwide
- P&P staff April, Sarika, David and Ella attend the Mayor’s 10th birthday bash to celebrate the work of the Mayor’s fund which champions social mobility for young Londoners
- Partner Anna Bradshaw speaks on financial crime enforcement and on the UK Bribery Act at International conferences in Berlin and Istanbul
- Partner Hannah Laming discusses Account Freezing and Forfeiture Orders in the Wealth Briefing
- Partner Maria Cronin and Associate Craig Hogg discuss SFO informants in The Law Society Gazette
- Senior partner Michael O’Kane comments on the Foreign Affairs Committee report on the future of the UK sanctions policy in LexisNexis
- Partner Neil Swift comments in IBA Global Insight about obstacles to greater financial transparency
- Partner Anna Bradshaw discusses the impact of a No-Deal Brexit on Criminal justice and Police cooperation on Radio 4
- Partner Anna Bradshaw speaks to Moneylaundering.com about the Commission’s criticisms of AML controls in six EU Member States
- P&P Breakfast Seminar update on US economic sanctions developments – Iran, Venezuela, Cuba, China and more – 19 June 2019
- Associate Philip Gardner discusses the new Astana International Finance Centre Court and Arbitration Centre, and whether it can challenge the English High Court’s dominance
- Partners Neil Swift and Anna Bradshaw are quoted in The New York Times on the effectiveness of Unexplained Wealth Orders following the recent cases of the UK targeting “dirty money” with these orders
- Partner and Head of Civil Fraud Jonathan Tickner, and Trainee Solicitor Holly Buick discuss the wealthy turning to litigation funding to cover legal costs in the International Adviser
- Successful discharge of extradition to Russia Federation sets new assurance hurdles for requesting states
- Associate Charlotte Tregunna speaks about international criminal asset recovery at the AIJA Half Year Conference in Hong Kong in May 2019
- Travelex hook UK sanctions unit targets low hanging fruit
- Head of International Keith Oliver and Partner Nick Vamos were graciously invited to attend a dinner hosted by the UK Ambassador to Romania
- Associate Eamon McCarthy-Keen discusses how the government is targeting Limited Partnerships in an attempt to clamp down on their use in money laundering in the Global Banking & Finance Review
- Peters & Peters comment extensively in the media about the possibility of Julian Assange’s extradition to Sweden
- Partner Nick Vamos is quoted in Bloomberg about the possibility of Julian Assange consenting to extradition to Sweden and the impact of the case against him in the U.S
- Partner Anna Bradshaw is quoted in MoneyLaundering.com on the EU’s reaction to strengthened US sanctions on Cuba
- Peters & Peters has been shortlisted for Law firm of the year : The Independents- London by The Lawyer
- Partner Anna Bradshaw is quoted in The Independent on the prospect of a criminal probe into the Huawei leak
- Partner Anna Bradshaw is interviewed by National Public Radio (NPR) on the Assange extradition hearing
- Partner Nick Vamos is interviewed by Novaya Gazeta about the Skripal case a year on
- RUSI announces launch of Taskforce on the Future of UK Sanctions Policy supported by Peters & Peters
- Partner Anna Bradshaw is quoted in CNS News on the end of the Iranian oil waivers from US sanctions
- Head of International Keith Oliver, and Associate Craig Hogg discuss Transparency International UK’s strategies for combatting corruption in sports organisations in LawInSport
- Senior associate Rachel Cook provides key advice on what to do if you are subject to a dawn raid in Accountancy Age
- Partner Anna Bradshaw is quoted in The Times about the controversy surrounding the appointment of the Head of the European Public Prosecutor’s Office
- Richard Clayman and Philip Gardner discuss the limits of international judicial comity in the recent case of ACL Netherlands B.V & Ors -v- Lynch & Ors [2019] EWHC 249 (Ch)
- Partner Jonathan Tickner and Trainee solicitor Holly Buick discuss “In defence of Litigation Funding” in the Wealth Briefing
- Partner Nick Vamos is quoted by the BBC about the potential extradition of Julian Assange
- Senior Associate Rachel Cook is interviewed by LexisNexis on the effectiveness of the offence of failure to prevent tax evasion offences on corporate behaviour
- Partner Nick Vamos is quoted in Bloomberg on Julian Assange’s arrest
- Partners Michael O’Kane and Anna Bradshaw are quoted in the Independent on Julian Assange’s arrest and possible extradition
- Peters & Peters comment extensively in the media on the arrest and potential extradition of Julian Assange
- Partner Jason Woodland and Of Counsel Amy Harvey will be speaking at the UIA Conference on the death of a transaction in May in London
- Partner Jason Woodland is speaking at the KNect 365 conference in London in May
- Partner Nick Vamos is quoted in Hindustan Times on Vijay Mallya’s extradition
- Partner and Head of Civil Fraud, Jonathan Tickner is speaking at the 5th Edition Fraud, Asset Tracing and Recovery Asia on June 10-11 2019
- Partner Anna Bradshaw is quoted by Global Investigations Review on the future of corporate liability for financial sanctions violations in the UK
- Senior Associate Rachel Cook discusses how corporates can prepare to defend themselves against corporate criminal offences and the possibility of a dawn raid in Accountancy Age
- Partner Anna Bradshaw is quoted by MoneyLaundering.com on Swedbank’s ongoing money-laundering investigation
- Senior Associate Rachel Cook discusses the prosecution of corporates for tax evasion offences in the FT Adviser
- Partner Neil Swift discusses giving investigators the right tools in order to tackle bribery in The Times
- Partner Nick Vamos participated in a Legal Futures podcast discussing what amounts to sexual harassment in Law firms
- Partner Nick Vamos is quoted in Commercial Dispute Resolution on the implications of a no-deal Brexit for criminals
- Partner Hannah Laming discusses private prosecutions : an alternative path to justice in the International Adviser
- Partner Anna Bradshaw is quoted by Reuters on the Treasury Committee’s Economic Crime Enquiry report
- Partner Anna Bradshaw is quoted in the Financial Times on the report of the Treasury Committee’s Economic Crime Inquiry
- Partner Anna Bradshaw speaks to Law 360 about banks tightening up sanctions compliance in the wake of the first OFSI penalty
- Partner Anna Bradshaw explains the new and ongoing challenges for sanctions compliance following Brexit in an interview by Bureau Van Dijk
- Head of IT Brian McDonald has been shortlisted in the Just IT Apprenticeship awards 2019.
- Associate Eamon McCarthy-Keen discusses UK limited partnerships – an exercise in restraint in The Money Laundering Bulletin
- Partner Anna Bradshaw comments on the first financial sanctions fine imposed by OFSI
- Partner Hannah Laming discusses code for private prosecutors in The Law Society Gazette
- Partner Maria Cronin and Trainee Solicitor Craig Hogg discuss Tesco’s accounting trial collapse in the Global Investigations Review
- Partner Hannah Laming discusses third-party corruption and fraud risk management in a forum moderated by the Financier Worldwide
- Partner Nick Vamos discusses foreign law enforcement action in Financial Times
- Partner Anna Bradshaw comments on the updated EU blacklist of high risk jurisdictions
- Partner Anna Bradshaw is speaking on criminal justice cooperation at The Legal Services Brexit Summit in London
- Partner Nick Vamos discusses the Home Secretary’s decision to order the extradition of Vijay Mallya and the likely next steps on BBC Asian Network
- Partner Neil Swift discusses the government’s new taskforce to tackle economic crime
- Partners Anna Bradshaw and Hannah Laming are chairing the 5th Annual AML, Financial Crime & Sanctions Forum
- Partner Maria Cronin and Trainee Solicitor Craig Hogg discuss the aftermath of Tesco fraud scandal in The Times
- Partner Anna Bradshaw is speaking on sanctions at the ARK Group’s conference on Risk and Compliance for Law Firms
- Partner Anna Bradshaw will be discussing AML regulatory developments at the ACAMS Year in Review Webinar
- Partner Jason Woodland discusses the parallel between criminal and civil proceedings in New Law Journal
- Partner Jason Woodland discusses remedies for ‘cryptofraud’ in FinTech Futures
- Peters & Peters listed in The Lawyer’s Top 20 Cases of 2019 for Secretary of State for Health -v- Servier Laboratories and Others
- Partner Nick Vamos discusses Vijay Mallya’s extradition on CNN India
- Partner Anna Bradshaw comments on the UK’s annual review of Suspicious Activity Reports (SARs)
- Partner Nick Vamos discusses the SFO’s extraterritorial reach in The Law Society Gazette
- Partner Anna Bradshaw speaking on Deferred Prosecution Agreements at roundtable hosted by the University of Coventry
- Partner Nick Vamos discusses Indian tycoon Vijay Mallya’s extradition in City AM
- Partner Maria Cronin is quoted in Reuters on the collapse of Tesco re-trial
- Partner Maria Cronin comments on the first big defeat for Osofsky as SFO fails in Tesco prosecution in Legal Business
- Partner Hannah Laming discusses limited-liability companies and money laundering in City AM
- Head of International Keith Oliver joins International Academy of Financial Crime Litigators
- Partner Jasvinder Nakhwal discusses Interpol reform in The Times
- Associate Rebecca Meads discusses Interpol Red Notices at DELF Educational Event
- Partner Neil Swift invited to provide oral evidence to the House of Lords Select Committee on the Bribery Act
- Partner Anna Bradshaw is quoted in MoneyLaundering.com discussing the EU’s attempts to save the Iran nuclear deal through blocking legislation
- Partner Maria Cronin and Associate Eamon McCarthy-Keen discuss how the ‘Industry must be clear on AFOs’ in their article published by the FT Advisor.
- Partner Neil Swift’s article ‘The winds of change?’ in the latest issue of Incompliance discusses whether more should be done to incentivise and reward UK Whistleblowers.
- Partner Anna Bradshaw is speaking at the Economic Sanctions & Financial Crime conference on the 14th of November on ‘Countering Exterritoriality of US Secondary Sanctions and Jurisdictional Conflicts’
- Partner Jasvinder Nakhwal speaks at the ‘Crisscrossing the Pond; Transatlantic Issues in Legal Ethics and Law Firm Regulation’ conference in Washington D.C. regarding ‘Lawyers and Anti-Money Laundering and Terrorist Finance initiatives’
- Partner Maria Cronin and Trainee Solicitor Philip Gardner discuss the recent case of KBR Inc v The Serious Fraud Office in The Barrister
- Partner Hannah Laming and Associate Miranda Ching have written for the Compliance Monitor about how “A cultural shift is needed to believe the whistleblower”
- Peters & Peters hosts second seminar on the reimposition of US sanctions on Iran
- Peters & Peters has been listed in Best Law Firms 2019 by The Times
- Partner Jason Woodland, Partner Maria Cronin and Of Counsel Amy Harvey are speaking at the 62nd UIA Congress
- Partner Anna Bradshaw to chair the Global Sanctions Forum 2018
- Partner Nick Vamos is quoted in Reuters article discussing extradited Euribor suspect appearing in court ahead of 2019 trial
- Associate Maria Cronin discusses new account freezing orders and whether these are open to abuse in Financial Reporter
- Partner Jason Woodland discusses criminal and civil remedies in fraud cases in The Law Society Gazette
- Peters & Peters breakfast seminar: US Iran sanctions have just been re-imposed!
- Partner Anna Bradshaw quoted in The Times discussing the cyber-attack on the international chemical weapons watchdog
- Partner Neil Swift will be chairing a panel on emergency issues at the ECBA Autumn Conference
- Partner Anna Bradshaw is interviewed by Payments Compliance about EU proposals to enable payments to Iran
- Head of International Keith Oliver is co-chairing and speaking at C5’s Fraud, Asset Tracing & Recovery conference in Miami
- Partner Anna Bradshaw is speaking on economic sanctions at the Compliance, Financial Crime and Due Diligence Forum
- Partner Anna Bradshaw is speaking on EU blocking legislation at the 4th Canadian Forum on Global Economic Sanctions in Toronto
- Associate Peter FitzGerald has been appointed Treasurer of the Criminal Bar Association
- Partner Nick Vamos discusses the issue of forum in extradition law in The Barrister
- With fraud on the rise, Trainee Solicitor Craig Hogg discusses how Criminal and Civil courts can assist victims in The Barrister
- Senior Partner Michael O’Kane and Associate Galina Usorova will be speaking at the annual client seminar “How to prepare for new legal and economic reality” in Moscow
- Partner Hannah Laming discusses boiler room raid which uncovered hidden documents and spy cameras in Financial Times
- Partner Hannah Laming discusses FCA investigation of £3m ‘boiler room’ scam in City AM
- Partner Anna Bradshaw quoted on proposals to strengthen AML supervision and enforcement in ACAMS MoneyLaundering.com
- Partner Jason Woodland and Associate Maria Cronin are chairing panels at the UIA 9th Business Law Forum in Copenhagen
- Partner Hannah Laming and Associate Miranda Ching contribute to ICLG’s Business Crime guide
- Partner Hannah Laming discusses legal privilege in The Times Brief
- Head of International Keith Oliver and Partner Anna Bradshaw are speaking at the International Symposium on Economic Crime
- Partner Anna Bradshaw quoted in Reuters article on economic sanctions against Syria
- Partner Anna Bradshaw discusses the prospect of an independent EU mechanism for payments to Iran in Payments Compliance
- Partner Anna Bradshaw comments on US proposals to sanction professional services providers in the Times
- The Law Society Gazette discusses new mega-money Russian dispute on which Peters & Peters is advising
- Partner Jasvinder Nakhwal speaks at GCR Live’s 10th annual conference in Brussels
- Partner Anna Bradshaw is speaking at the Law Commission’s launch of a consultation paper on the reform of the anti-money laundering and counter-terrorism financing reporting regimes
- Partner Nick Vamos’ article ‘EU and UK cannot afford brinksmanship on security’ is published in The Times Brief
- Partner Anna Bradshaw discusses post-Brexit criminal justice cooperation on Channel 5 news
- Partner Anna Bradshaw is speaking on Iran sanctions at the 29th Annual Session of the Crans Montana Forum in Brussels
- Partner Neil Swift gives an insight into unexplained wealth orders for Wealth & Finance International
- Partner Hannah Laming discusses the role for private prosecutions in The Law Society Gazette
- Collision course? The future of US, EU and UK sanctions policy
- Partner Hannah Laming discusses Ex-UBS Trader, Arif Hussein, losing ban appeal in Bloomberg article
- Partner Hannah Laming is chairing the panel discussion on “negotiating the prosecutorial landscape” at the CDR Summer Business Crime Symposium 2018
- Hannah Laming and David Jones discuss the developing attitudes and approaches of white-collar crime enforcement agencies in the US and UK for Financier Worldwide
- Partner Hannah Laming is speaking on private prosecutions at the Fraud Lawyers Association International Conference 2018
- Partner Keith Oliver is quoted in The Sunday Times article “The people versus Paul Pester”
- Partner Jonathan Tickner discusses clause in Heathrow third runway deal in The Times
- Cloud Security – Nick Vamos and Philip Gardner discuss digital evidence gathering in New Law Journal
- Partner Neil Swift gives his insight into unexplained wealth orders for the Wealth Briefing
- Partner Neil Swift discusses unexplained wealth orders and what they mean for the banking sector in the Global Banking & Finance Review
- Partner Anna Bradshaw discussed the ever-changing spectre of sanctions risks at the ACAMS European AML & Anti-Financial Crime Conference 2018
- Decision handed down in the case of R (on the application of Martin Kay and Scan-Thors (UK) Ltd) v Leeds Magistrates’ Court
- Collision Course? The Future of US, EU and UK Sanctions Policy
- Partner Neil Swift is quoted in the Financier Worldwide article on overcoming the fraud triangle
- Partner Anna Bradshaw to speak panel event on unexplained wealth orders and asset tracing
- Partner Anna Bradshaw discusses global sanctions in The Law Society Gazette
- Partner Nick Vamos is quoted in The Independent discussing the potential effect of Brexit on pre-trial detention following extradition from the UK
- USKOK v AY: Advocate General’s Opinion on EAW case published
- Partner Jasvinder Nakhwal chairs panel discussion on dawn raids at the 27th annual Advanced EU Competition Law Conference in London
- Anna Bradshaw discusses global sanctions compliance after the demise of the Iran nuclear deal in The Times Brief
- Partner Hannah Laming joins the panel at the Krakow IBA Transnational Crime Conference
- Partner Anna Bradshaw is quoted in ACAMS moneylaundering.com article on AML cooperation and prudential supervision
- Senior Partner Michael O’Kane comments on sanctions at WSJ briefing
- Partner Anna Bradshaw comments on Iran nuclear deal
- Mara Lemos Stein at The Wall Street Journal will be chairing a panel session on sanctions risk with Senior Partner Michael O’Kane and Justine Walker of UK Finance
- Partner Anna Bradshaw gives evidence to the House of Lords EU Home Affairs Sub-Committee as a member of the Law Society’s EU Committee
- Partner Anna Bradshaw comments on proposal to compel UK overseas territories to adopt public ownership registers
- Partner Nick Vamos gives evidence to the EU Home Affairs Sub-Committee
- Partner Neil Swift and Associate Miranda Ching are representing Dr Aleksandr Kogan, the Cambridge University professor at the centre of the Cambridge Analytica and Facebook data scandal.
- Partner Anna Bradshaw is speaking at the Advanced Forum on Economic Sanctions Enforcement and Compliance conference in Washington DC
- European Sanctions blog is selected as one of the Top 30 European Law Blogs on the web
- Partner Hannah Laming’s article is published in The Brief, “City watchdog needs more manpower to maintain fairness”.
- Senior Partner Michael O’Kane is quoted in Bloomberg’s article ‘Britain Targets Russian Billionaires’.
- Senior Partner Michael O’Kane is quoted in the FT article ‘US sanctions on oligarchs set to resonate globally’.
- Head of International Keith Oliver comments in The Sunday Times on how former bankers are benefitting from a litigation bonanza
- Launch of “Private Anti-trust Litigation – a handbook for practitioners”, published by Woulters Kluwer
- Keith Oliver shares his latest musings on Brexit for BCL Legal Recruitment
- Partner Anna Bradshaw’s speech on EU sanctions published
- Partner Dr. Anna Bradshaw discusses sanctions delisting in the latest issue of WorldECR
- Partner Neil Swift and Associate Nicholas Querée’s article ‘Is WhatsApp Facilitating Banking Fraud?’ is published in Finance Monthly
- Rebecca Meads discusses Internal Investigations at the III Encurentro Cumplen, Madrid.
- Senior Partner Michael O’Kane comments on UK Magnitsky provisions in The Law Society Gazette
- Head of International, Keith Oliver Chairman at C5’s annual Fraud, Asset Tracing & Recovery Conference in Geneva
- Michael O’Kane comments on high-profile CJEU EAW case in the Global Investigations Review
- Nick Vamos in Lawyer Monthly discussing “Criminal Justice Co-Operation Post-Brexit: What can we expect?
- Michael O’Kane shares his thoughts on how the UK can hit back at Russia over spy poisoning – CNN Money
- Jasvinder Nakhwal features in Bloomberg’s ‘Sexism is a hard thing to bring up’ – International Women’s Day
- Partner Nick Vamos talks Mutual Legal Assistance at the Fair Trials Annual Conference of the Legal Experts Advisory Panel (LEAP)
- Partner Nick Vamos on TRT Newsmaker discussing the Salih Muslim case and whether he will be extradited to Turkey
- Peters & Peters act in EAW case before the EU Court of Justice
- Nick Vamos discusses HNW individuals and the current extradition landscape in Global Banking and Finance Review
- Nick Vamos appears on Channel Four News and in Press commenting on Lauri Love’s successful appeal against extradition to US for trial
- Jonathan Tickner speaks on Civil Fraud at Trusts in Litigation Conference – Iceland
- Neil Swift and Anna Bradshaw to chair 4th Annual AML, Financial Crime & Sanctions Forum
- Partner Neil Swift in The Times Brief commenting on the FCA’s focus on benchmark rate manipulation prosecutions.
- Anna Bradshaw comments on amendments to the proposed post-Brexit sanctions and money laundering legislation
- Partner Anna Bradshaw co-presenting ACAMS training webinar on European Anti-Money Laundering Regulation
- Litigation proceedings against Scion Film Schemes
- Anna Bradshaw comments on the fifth EU Money Laundering Directive
- We are delighted to announce that associate Dr Vlad Meerovich has been appointed to sit on the Law Society’s Civil Justice Committee.
- Peters & Peters successfully defend banking professional in the RDC
- Anna Bradshaw discusses the new anti-money laundering legislation in World Finance article – will it be a help or a hindrance?
- Partner Anna Bradshaw spoke on Sanctions at the Risk Management and Compliance for Law Firms, Ark Group Conference 2017
- Partner Nick Vamos and former Head of Extradition at the CPS, talks to CNN News18 India on how Section 87 of the Extradition Act works.
- Partner Nick Vamos discuses Criminal justice post-Brexit: could the UK be left out in the cold? In The Barrister
- Partner, Nick Vamos comments on Lauri Love’s recent court appeal, The Guardian.
- Peters & Peters shortlisted for The Legal 500 UK 2018 awards – Firm of the year: Crime, Fraud and Licensing
- Hannah Laming comments on Sir Christopher Clarke’s review of the Financial Reporting Council’s enforcement powers, The Telegraph
- Partner Anna Bradshaw moderating session at the C5 Economic Sanctions & Financial Crime Conference, London 2017
- Dr Anna Bradshaw joined Peters & Peters partnership November 1 2017
- Jonathan Tickner speaking at Serle Court International Trusts and Commercial Litigation Conference – New York
- Nick Vamos on BBC News discussing the implications of the European arrest warrant issued for ousted Catalan leader Carles Puigdemont
- Partner Hannah Laming speaking at Thomson Reuters Managing Risk Conference 2017
- Dr Anna Bradshaw comments on EU blocking legislation in Energy Compass
- Peters & Peters act in successful defence of arbitration claim
- Peters & Peters act in successful defence of arbitration claim
- Jason Woodland and Amy Harvey chair panel session at the UIA Litigation Congress, Toronto
- Partner Jason Woodland participated in the Law Society Gazette roundtable discussion “Civil litigation: costs, funding and finance”
- Dr Anna Bradshaw considers the drivers of de-risking and those it impacts in an article for Wealthbriefing
- Partner Hannah Laming, Chair of the Private Prosecutors’ Association (PPA) discusses the ethical difficulties of Private Prosecutions in the Law Society Gazette
- Dr Anna Bradshaw comments on the Sanctions and Anti-Money Laundering Bill
- Business Crime Partner and Extradition expert, Jasvinder Nakhwal comments on case against ex-HSBC trader in Bloomberg.
- Partner Jasvinder Nakhwal, panellist member discussing internal and criminal investigations at the ABA’s 6th Annual White Collar Crime Institute, London
- Partner Neil Swift in The Times discussing The City of London Magistrates County Court merger and future of Southwark Crown Court.
- Dr Anna Bradshaw to speak on the EU 4th Money Laundering Directive at the 2017 IMX Conference
- Dr Anna Bradshaw considering proposals to strengthen procedural safeguards for UN sanctions
- Partner Jason Woodland discusses Subject Access Requests (SARs) and their importance as a litigation tool in the latest Solicitors Journal
- Partner Jason Woodland discusses Asset Tracing at Kinstellar’s Compliance, Risk and Sensitives Investigations Group Training Session – Bucharest
- Keith Oliver, Co-Chair and session moderator at the C5 Fraud, Asset Tracing and Recovery Conference, Miami 2017.
- Dr Anna Bradshaw discusses ‘Navigating Complex Corporate Structures’ at the Trade-Based Money Laundering & Trade Finance Compliance Forum
- First professional association dedicated to private prosecutors launched in the UK
- Dr Anna Bradshaw speaking on Law & Geopolitics: Legal Aspects of Doing Business Between Russia and the West, Kazan, Russia, 15 September
- Dr Anna Bradshaw to deliver workshop on anti-money laundering and anti-corruption law at the 35th Cambridge International Symposium on Economic Crime
- Peters & Peters act for former sports professionals and others in case against Ingenious Media
- Michael O’Kane to Chair ‘Compliance Sanctions’ panel at the 35th Cambridge International Symposium on Economic Crime
- Peters & Peters secures place on Department of Health’s panel for civil litigation and arbitration in medicines and pharmaceuticals
- Dr Anna Bradshaw discusses the FCA’s Money Laundering probe into RBS – Financial Times, Banking Weekly Podcast
- Jasvinder Nakhwal comments on police decision to take no further action against Peters & Peters’ clients – significant success in a landmark case
- Nick Vamos Head of Special Crime at CPS joins Peters & Peters
- Dr Anna Bradshaw in Spear’s discussing the implications of the new money laundering regulations for HNWs
- Dr Anna Bradshaw discusses the new proposals for EU Cybercrime Sanctions in ACAMS Money Laundering.
- Money Laundering Bulletin by Anna Bradshaw
- Dr Anna Bradshaw delivering training at The Siracusa International Institute for Criminal Justice and Human Rights – International Defence Counsel Specialist Training Programme
- Partner Jason Woodland speaking at the UK/US Cross-Border Litigation Summit hosted by MoloLamken on Extraterritorial Jurisdiction over Foreign Companies
- Head of International Keith Oliver quoted in The Telegraph responding to Europcar accusations of overcharging customers.
- Of Counsel Anna Bradshaw discusses Brexit and how it might impact the EU Arrest Warrant
- Rachel Cook discusses the Annual Financial Crime Report in Financier Worldwide.
- Head of International Keith Oliver talks life outside the law
- Partner Jasvinder Nakhwal comments on Vijay Mallya’s extradition hearing in The Economic Times
- Senior Partner Michael O’Kane to discuss financial crime in arbitration cases at the 3rd Annual GAR Live Energy Disputes Conference.
- Peters & Peters hosts the Female Fraud Forum – “The Criminal Finance Bill – A Radical Change”
- Partner Neil Swift to speak at the European Fraud and Compliance Lawyers Conference 2017 – Crisis Management
- Associate Miranda Ching discusses changes to the pre-charge bail procedures in the June issue of the Barrister
- Michael O’Kane comments on SFO litigation privilege claim.
- Jonathan Tickner chairs International Asset Recovery Conference in Hong Kong
- Peters & Peters Charitable Giving
- Indian tycoon Vijay Mallya likely to challenge extradition, legal expert Jasvinder Nakhwal explains
- TXF Amsterdam – Commodity Finance meets Trade and Treasury
- Should the UK pay financial rewards to whistleblowers?
- New Corporate Criminal Offence of Failure to Prevent the Facilitation of Tax Evasion Conference
- IBA Annual Litigation Forum Conference – Innovation in Litigation
- Jonathan Tickner speaking at the International Contentious Trusts and Fraud Conference
- Introduction of the Annual Financial Crime Report: Are you ready?
- Dr Anna Bradshaw discusses the new powers conferred on the UK’s Financial Sanction Enforcer
- American Bar Association (ABA) Section of International Law, 2017 Spring Meeting
- American Conference Institute (ACI), 10th Annual Advanced Forum on Economic Sanctions Enforcement & Compliance Conference
- Getting the Deal Through: Anti-Corruption Regulation 2017
- Neil Swift comments on the use of social media during a trial
- British Kayaking instructor acquitted for soldier’s death, Miranda Ching represented the accused.
- Hannah Laming keynote speaker at Compliance Day conference – Warsaw
- UK Competition Law Conference 2017
- Uncovering HBOS corruption, money laundering and fraudulent trading
- Dr Anna Bradshaw – Dealing with Domestic PEPS
- Jason Woodland speaking on the panel at the English Law Day in Kyiv
- Peters & Peters Staff Satisfaction Survey
- House of Lords’ report on the legality of the EU sanctions listings process
- Hannah Laming comments on the recommendations of a report published by the House of Lords European Sub-Committee
- Keith Oliver to chair C5 Fraud, Asset Tracing and Recovery, Geneva
- Michael O’Kane to speak on Sanctions at the 2017 TFR: Cross-Border Trade Forum
- Senior Partner Michael O’Kane, named in The Lawyer Hot 100 Management list for 2017
- Hannah Laming and Anna Bradshaw to chair 3rd Annual AML, Financial Crime and Sanctions forum on 31 January and 1 February.
- Peters & Peters Top 10 Litigation Case of 2017
- Neil Swift in Reuters and Bloomberg, commenting on Rolls-Royce Deferred Prosecution Agreement
- Michael O’Kane speaking at the UK Competition Law Conference London
- Peters & Peters lawyers comment on ‘Key sport law case and developments to watch in 2017 – LawinSport’
- Michael O’Kane on Shareradio discussing the fines imposed by Swiss regulators
- Hannah Laming in the Times and BBC Online, discussing the fines Swiss regulators imposed on banks involved in a range of price-fixing cartels
- US Supreme Court continues to refine scope of insider trading laws
- EU Red Notice deleted
- Getting The Deal Through – Asset Recovery 2017
- Peters & Peters – A True Picture
- Iran-Deal Sanctions Relief Could Be Overturned With ‘Stroke of a Pen
- Litigation & Dispute Resolution 2016 – Expert Guide
- Peters & Peters Secure Landmark Court of Appeal Ruling in Ras Al Khaimah Investment Authority & Ors -v- Bestfort Development LLP & Ors
- Keith Oliver asks Key note speaker Christine Legarde an important question at 2016 IBA Conference
- UK’s failed attempt to extradite John Soares from the Reunion Island
- Nelmes v NRAM plc: the latest twist in brokers’ fiduciary duties
- 2016 London to Brighton bike ride raising funds for Contact the Elderly
- Servier – follow-on claim for damages of £250 million
- Peters & Peters enhances senior management team
- Neil Swift comments on SFO’s second DPA
- Peters & Peters secures INTERPOL Red Notice Deletion for Russian client
- Peters & Peters leads on global defence strategy for high profile Middle Eastern client linked to 1MDB Fund
- The future of criminal cartel enforcement
- Peters & Peters Secures Interpol Red Notice Deletion For Egyptian Client
- Sarah Gabriel to host table at Law Society women lawyers’ networking event
- Recent SFO Bribery and Corruption Enforcement Activity: Five Lessons for Financial Firms
- Neil Swift comments on SFO Libor investigation in City A.M.
- Government consults on enhancing transparency of beneficial ownership information of foreign companies operating in the UK
- Maria Cronin to deliver anti-money laundering training in Bulgaria
- An interview with Keith Oliver – Peters & Peters’ Senior Partner talks to The Brief
- Preparing Students for Entry to the Solicitors Profession: The Law Society, 19 April 2016
- Manslaughter charge dropped against Peters & Peters client accused in Cyprus
- High Court approves SFO’s treatment of seized electronic devices
- Interpol deletes Red Notice issued against Russian client
- Allegations of corruption in international arbitration
- The identification principle and corrupt practices, Neil Swift
- “The Criminal Cartel Offence: Where are we now?” – Michael O’Kane provides expert guidance in Practical Law video
- Bribery and Corruption – Looking Ahead to 2016 by Neil Swift
- Bribery and Corruption – 2015 in review by Neil Swift
- Employee fraud
- Internal investigation for household brand arising from criminal and regulatory allegations against major customer
- Corporate Crime Analysis – published on Lexis Nexis ‘Extradition and transit cases- a positive change’ 1st December 2015
- The UK continues to export best practice in financial services regulation
- AML failures in DIFC-regulated firms lead to enforcement action
- Peters & Peters proud to sponsor Sergei Magnitsky Human Rights Awards 2015
- Saudi based company in proceedings brought against former employees for breaches of trust including the misappropriation of funds
- Representation of former managing director in first cartel prosecution for four years
- Prosecution discontinue proceedings against client charged with serious sexual offence
- Acting for claimants in proceedings concerning breaches of directors’ duties
- Representation of an international investment bank
- Acting for a defendant in a follow-on competition damages action
- Advising corporate client on sanctions issues following change in corporate ownership
- Representation of conglomerate in relation to international corruption investigation
- Acquittal secured in SFO overseas bribery case
- Restraint order discharged after firm’s representations
- Senior investment banker
- Firm defends online casino owners in novel cyber blackmail case involving notorious US hacker
- Senior African Bank executive in internal investigation
- Ras Al Khaimah Investment Authority & Others v Bestfort Development LLP & Others
- Successful negotiation with HMRC on investigation into arms brokering
- Representation of former CEO of large Nigerian bank in £800 million fraud proceedings
- Firm advises private educational institution on potential compliance and contractual issues relating to the recruitment of students from countries subject to sanctions
- Firm persuades Metropolitan Police to close investigation into rape allegation and destroy client’s DNA/arrest record
- Reckitt Benckiser litigation
- Interpol recognises political motivation of Red Notice issued against Russian client
- Representation of firm of accountants in relation to a police investigation into a former client for money laundering and terrorist financing
- Policy and disclosure advice: Accounting and tax practice
- Advising a multi-national corporation on bribery and corruption issues
- Extradition to Russia halted on human rights grounds after robustly contested hearing
- Representation of high-profile businessman in disciplinary, civil and criminal investigations relating to a billion dollar sports league
- INTERPOL Red Notice removed for Jordanian businessman
- Firm successfully persuades authorities not to commence criminal investigation in respect of Wonga’s debt collection practices
- Numerous extradition requests and Interpol Red Notices challenged for high profile Egyptians subject to post-Mubarak sanctions
- Sanctions compliance programme for multi-national corporation operating in countries subject to stringent regimes
- Advice and representation to witness in FCA investigation
- Acting in connected Commercial Court claims with a combined value in excess of $400 million, subject to Kazakh law
- Substantial costs award made following acquittal of client charged with dishonesty offences
- Success for client in leading European case on MTIC fraud
- Representation of corporate clients and individuals in relation to restraint arising from money laundering investigation
- Representation of traders in FCA Libor investigation
- Representation of former consultant to the World Bank on corruption allegations
- Firm acts for major UK bank in relation to Libor rate fixing investigations in the UK, EU and US
- Successful discharge from extradition for a UK citizen wanted by the Government of India
- Firm achieves innovative and unprecedented settlement for pensions advisors investigated by the FCA
- Firm acted for immunity applicant in CMA investigation
- Firm coordinates defence of Egyptian businessman in Swiss money laundering investigation
- Firm provides criminal and extradition advice to Yemeni businessman in relation to UK murder investigation
- Representation of high profile individual under investigation by Italian authorities for money laundering and tax fraud
- Mutual Legal Assistance advice for persons concerned in high-profile criminal investigation in Iceland
- Extradition request for Evgeny Chichvarkin
- Mutual legal assistance request leading to judicial review of the Secretary of State
- Momentous Extradition Case reaches the Supreme Court: HH and PH v Deputy Prosecutor of the Italian Republic, Genoa [2012] UKSC 24
- Advice in relation to a dispute concerning a sale of a privately-owned software company
- Finding of corruption in litigation against Bernie Ecclestone concerning sale of Formula One
- Instructed by a FTSE 100 company to conduct an internal investigation
- Peters & Peters acted for the former Managing Director of a global security and protection company
- Firm works with overseas counsel to avoid extradition by successfully challenging domestic Italian arrest warrant
- Most complex EU sanctions case ever
- Firm advises Russian billionaire on challenging EU sanctions and managing frozen assets
- Representation of major foreign financial institution in relation to data theft committed by a UK employee
- Representation of former owners of Liverpool Football Club in relation to its sale for £300 million
- Executive advised in rubber chemical price fixing investigation
- LCIA arbitration
- Acting for a former Egyptian Minister and his wife, challenging their sanctions
- Firm acts for senior bank employee in relation to criminal and regulatory investigations conducted in the UK and Europe
- Successful challenge to application for private prosecution against former Gibson Dunn partner for fraud and human trafficking
- Removal of FCA warning notice for company providing investment bonds to High Net Worth Individuals
- Wiese v UK Border Agency [2012] EWHC 2549 (Admin)
- Weavering Capital (UK) Ltd
- Representing Danish National in a long running mutual legal assistance request
- Compliance review for international conglomerate focused on minimising risks posed by the use of consultants
- David Turner, A former senior executive of chemicals company Innospec
- Bribery and corruption review for a multi-national corporation
- SFO investigation into GPT Special Projects Limited
- Substantial shareholder dispute involving US consultancy and UK subsidiary
- Firm advises NGO on internal and external money laundering investigations
- Leading UK Bank in Interest Rate Swaps
- Protection against unwarranted enforcement of a judgment against multiple parties
- Criminal proceedings avoided for former directors of a private group of companies subject to an HMRC tax investigation
- Firm acted for former director of Madoff Securities International in relation to largest Ponzi scheme of all time
- Firm secures dismissal of restraint order and payment of client’s costs in international tax fraud case
- Representation of key foreign exchange trader in foreign exchange manipulation case
- Firm persuades private prosecutor to discontinue proceedings against international credit card company
- Unique plea agreement negotiated for senior executives involved in marine hose cartel
- Corporate Fraud Roundtable, Neil Swift, November 2015, Financier Worldwide
- Peters & Peters Receives 6 Band 1 Rankings in Chambers UK 2016 Legal Directory
- Jonathan Tickner, Sarah Gabriel and Hannah Laming Contributing Editors and Authors of Asset Recovery 2016, Getting The Deal Through, Published October 2015
- Healthcare Enforcement & Litigation 2015 UK Chapter, Getting The Deal Through, Jonathan Tickner and Jason Woodland
- Head of Business Crime Michael O’Kane comments on VW scandal for BBC News
- Fourth AML Directive unfolds by Neil Swift
- Head of Business Crime quoted in Times analysis of private prosecution trend
- Shifting powers in the Proceeds of Crime Act 2002 by Neil Swift, August 2015
- Latest UK surveillance legislation held unlawful
- Peters & Peters participate in the Serle Court Cup
- Sarah Gabriel Appointed Visiting Professor of The University of Law
- The lifting of sanctions in Iran under the JCPOA and effects on your business
- Neil Swift presents a Sports Law Lexis Nexis Webinar on ‘Match Fixing’
- Emma Ruane Co-Authors Special Report ‘Q & A: International investigations and asset tracing’
- Winner of Sanctions Law Firm of The Year, Europe in the WorldECR Awards
- Setting aside arbitral awards for serious irregularity: Secretary of State for the Home Department vs Raytheon Systems Ltd
- World Cup corruption: boardroom risk
- Financial Controller Acquitted of Corruption Charges
- Rebecca Meads Triumphs at the ‘Strictly Furnival Goes Retro’ Dance Competition
- New Partner – Jason Woodland
- Peters & Peters’ Extradition Success
- When is an arrangement criminal for the purposes of section 328 POCA?
- Operation Skynet presents enhanced extradition risk for Chinese nationals resident in the UK
- Terrorist financing and managing risk in the not for profit sector are banks exercising undue caution?
- Biggest overhaul of consumer rights in a generation the impact of the Consumer Rights Act 2015 on collective actions in the UK
- Hannah Laming named as one of the world’s leading female investigative lawyers in Global Investigations Review
- Peters & Peters Sponsor BACFI Seminar ‘Financial Services, Integrity and the Right to a Fair Hearing’
Successes
- Peters & Peters teams walk and cycle for Switchback
- Restriction on re-use of company names
- Lack of clarity remains around UK’s Office of Trade Sanctions Implementation
- Government and regulators under pressure to show action on ESG concerns
- Event: ESG Enforcement Evening
- Peters & Peters successfully demonstrates client is subject to vexatious allegation
- Companies must wake up to environmental and human rights supply chain risks
- The SFO must learn from past mistakes to address its biggest challenge: disclosure
- Lynch’s death puts UK-US extradition under the microscope
- NCA recovers £780,000 in the first UK forfeiture of sanctioned funds
- The Guide to Sanctions – fifth edition
- Could Tommy Robinson face extradition proceedings?
- What future for cryptocurrency?
- Peters & Peters secures deletion of INTERPOL diffusions for Russian clients
- NCA ducks litigation risk in first seizure of sanctioned assets
- Will the FCA seize client assets from unregistered crypto exchanges?
- What’s next for UK crypto regulations after Coinbase’s $4.5 million fine?
- Attorney General of Mozambique, instructing Peters & Peters, secures multi-billion dollar victory against Privinvest Group
- FCA reveals it is pursuing a climate-related investigation
- Peters & Peters persuades CPS to close rape investigation without charge
- Sanctions on wealthy figures linked to Russia are Kafkaesque
- Trial and error
- Overview of sanction regimes in UK, EU and US
- Peters & Peters successful in securing deletion of UAE INTERPOL diffusions following revision application
- How the deal to free Julian Assange was agreed
- FCA busts suspects in £1 billion illegal crypto asset business
- Low pay for UK financial crime prosecutors hits efforts to hire top talent
- CAT rules in favour of NHS in significant competition claim against pharmaceuticals
- Assange v USA — where are we now?
- FCA steps up its ESG focus with introduction of anti-greenwashing rule
- Mike Lynch acquittal turns spotlight on UK-US extradition deal
- FCA doubles down on new priorities with target ID Plan
- Tackling ESG regulation across multiple jurisdictions – a conundrum for multinationals
- If Craig David made court cases…
- An ESG legislative minefield for multinationals
- Assange can appeal extradition to U.S., British court rules
- Court of Appeal gives judgment in complex committal proceedings
- New guidelines on perverting the course of justice – on the path to more clarity?
- Peters & Peters obtains partial strike out of FCA case
- Eugene Shvidler’s case is going to UK Supreme Court
- How the UK’s ASA is leading the way on tackling greenwashing
- Cryptopia: the stage is set for a new era of digital assets
- Viewers confused by small detail in Red Eye first episode
- Watch: sanctions de-listings in the UK, EU and US webinar
- Thawing out: is the crypto winter over?
- Serious Fraud Office reviews cases after software problems
- SFO’s five-year strategy: an innovative new plan or a case of déjà vu all over again?
- CAT to rule on whether NHS ‘pay for delay’ case against Lundbeck and other pharmaceuticals companies is time-barred
- The partnership is dead: long live the partnership – what rights and responsibilities do former partners have?
- Procedural aspects of proceedings before the EU courts
- Londongrad forever? Why the UK may never seize Russian assets
- Don’t let an armed conflict get in the way of London litigation
- Greenwashing: CMA accepts undertakings from ASOS, Boohoo and George at Asda
- The importance of following ‘all reasonable lines of inquiry’: when complainants speak to journalists
- Peters & Peters contributes chapter to CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2024
- Reflecting on the key developments for sanctions lawyers in 2023 and predicting what 2024 might hold
- Success in summary judgment application against foreign exchange and payment services provider
- Court asks for further assurances in Assange’s extradition case
- Court of Appeal ruling on challenging sanctions designations
- Restraining assets before charging hands advantage to prosecutors
- The fast food worker who helped a fugitive launder stolen bitcoin billions
- How does the jury system work in our country?
- Extraterritorial powers for the CMA?
- High Court rules that self-proclaimed bitcoin creator is not ‘Satoshi Nakamoto’
- Denmark begins court case against Briton Sanjay Shah in ‘cum-ex’ fraud case
- Are British carmakers circumventing sanctions on Russia? Anna Bradshaw advises that the industry should keep an eye out for red flags
- Peters & Peters secures delisting of Igor Makarov from UK sanctions list
- Victory for Peters & Peters’ client in complex committal proceedings
- Regulators failing to hold senior executives to account for economic crime, new analysis reveals
- EU Parliament votes to criminalise environment crimes comparable to “ecocide”
- P&P secures client’s discharge in extradition case involving Kenya
- Will Assange die in a US prison? – Nick Vamos and Anna Bradshaw in the news
- Where defined terms go wrong: getting the freezing order terms right
- Former Goldman analyst found guilty of insider trading and fraud
- Listen to the judges in the fight against fraud
- Environmental complaints: testing new legal routes to effect change
- Enforcement landscape shifts as FCA embraces early intervention
- Thinking globally – the role of international lawyers in a world searching for answers
- Time to take out the trash: Environment Agency launches new Economic Crime Unit
- ‘Cum-ex’ scandal: Neil Swift quoted in the press
- Disclosure: beware of ambushing tactics
- How to hear witnesses of fact: a flexible approach
- PRA poised to reveal details of new penalty discount scheme
- Economic crime — Reflections on 2023 and looking forward to 2024
- Deal or no deal
- Confronting fraud: why claimants should put their cards on the disclosure table
- The importance of raising ‘all reasonable lines of inquiry’ early in criminal investigations
- “The law is in a confused state” – a judicial plea for clarity in the fight against fraud
- Only regulation can set crypto free
- Testing times: Does UK Litasco ruling clarify ‘control’ meaning?
- Does the UK’s cyber strategy pass the test?
- Government publishes guidance on ownership and control in sanctions regulations
- Amendments to POCA and crypto-related civil recovery powers: all roads lead to recovery?
- UK announces new enforcement unit to clamp down on trade sanctions evasion
- Peters & Peters successful in securing deletion of Russian INTERPOL diffusion following revision application
- Prosecution offers no evidence against Peters & Peters client
- Staley case is a warning not to bury your head when it comes to FCA
- 60 seconds with: Nick Vamos
- Listen in: webinar with UK government on sanctions ownership/control
- Rumours of Ethereum fraud ‘bigger than FTX’? Where’s Brenda from Bristol when we need her?
- What will the FCA do next?
- The Guide to Sanctions – fourth edition
- International Comparative Legal Guides: Business Crime 2024
- The FATF’s Travel Rule for crypto may not be as heavy as it seems
- De-banking saga reveals banks need better communication with clients
- Turkey – a hub for Russia sanctions violations?
- Mischief of a kind: is notice of one, notice of all?
- Work on draft treaty for specialised global corruption court commences
- PEP account closures: where are we now?
- Watch: money laundering in 2023 webinar
- Supreme Court unanimously upholds appeal in Republic of Mozambique ‘hidden debts’ litigation
- Acquitted in the court of law, condemned in the court of public opinion – it is time to rethink privacy rights?
- Does it matter if Tom Hayes is acquitted?
- FCA starts review of treatment of politically exposed persons
- Shvidler — High Court dismisses first de-listing challenge by an individual under the UK’s sanctions regime
- What do the football governance reforms mean for the beautiful game?
- Payward v Chechetkin: a rare public policy exception to arbitral award enforcement
- British police investigate exiled former Myanmar envoy for trespass
- Sara Sharif: international manhunt over murder of girl, 10
- Litigation funding: Supreme Court case sparks uncertainty for claimants and funders
- SFO director has work cut out to improve the prosecutor’s status
- On-the-run son of Ivorian diplomat who fled to Africa before he could be arrested over murder of aspiring lawyer
- Wall Street reaped ruble fortune on clients fleeing Russia
- Banking for politically exposed persons in UK: change on horizon?
- Economic Crime and Transparency Bill – taking stock
- Peters & Peters and Crowe report shows fraud is costing UK £219 billion a year
- UK Supreme Court ruling offers clarity for banks
- When is ‘green’ a red flag? Identifying eco fraud and supply chain risks
- Ropey relics and specious speculation – fraud through the ages
- Reigning in cryptocurrencies: has the horse already bolted?
- Tackling rogue builders: what can homeowners do?
- A new ‘thing’ on the block?
- Peters & Peters ranked by Who’s Who Legal Global Elite Thought Leaders for asset recovery
- ‘Govt’s fraud strategy welcomed but resources boost is crucial to success’
- Prosecution for a false passport discontinued against Peters & Peters client
- Successful UK Russia sanctions revocation request
- Former senior police officer replaces lawyer as SFO director – Neil Swift quoted in the media
- What to know about Kevin Spacey’s UK sexual offenses trial
- Whistleblowing: the need for change
- Event: ‘Arbitration and Criminal Law’ – Opening Lecture by Prof Matthew Happold
- Infographic – ISO 31030: Travel legal risk and mitigation
- Record £17 million fine for cum-ex trading scam
- Peters & Peters contributes chapter to CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2023
- Activist investors and NGOs leaving regulators in their wake
- Quincecare: a duy to protect customers from themselves?
- Webinar: Sanctions on China: where are we heading?
- Ongoing rise in cryptocurrency scams increases calls for regulation
- Event: Justice in many courts: litigating parallel arbitral, civil and criminal proceedings
- Two new partners at Peters & Peters
- Event: Are sanctions on Russia working? Breakfast discussion with Michael O’Kane and Anna Bradshaw
- Premier League v Manchester City case – what do ‘good faith’ obligations really mean?
- Government tables failure to prevent fraud offence amendment to ECCT Bill
- Russia sanctions backlash as billionaire launches challenge
- BNP Paribas climate case could prompt wider litigation against banking sector
- Coming soon to the UK: sweeping corporate criminal liability reforms?
- Crypto regulation – where are we now?
- ESG: a load of old greenwash?
- Peters & Peters advises Boris Johnson at Parliamentary Privileges Committee
- “Greenwashing” – CMA investigations are not going away
- Fraud, bribery and corruption in sport – will rugby take the mantle in 2023?
- ‘The Big Cases’ – Anna Bradshaw on the BBC
- Time to whistle another tune?
- Synesis: High Court dismisses first de-listing case under the UK’s sanctions regime
- Peters & Peters’ client acquitted on six counts
- Abramovich’s billionaire ally takes on UK in sanctions challenge
- Skatteforvaltningen saga: why it’s best to ditch the ‘kitchen sink’ approach to litigation
- Climate campaigners sue BNP Paribas over fossil fuel finance
- Life during law: Nick Vamos
- Government unveils extensive plans for reforming English football
- Bailed by the police – what you need to know
- Key questions for IPs to ask funders
- ‘More case law to come’ after BTI v Sequana judgment
- Flaw of getting tough on financial crime
- How effective are Russia sanctions? Anna Bradshaw on DW News
- Government must look at reward scheme for whistleblowers
- The Quincecare duty: 35 years on, the debate has only just begun
- Britain’s new crypto plans step up competition with EU regulations – James Tyler in the FT
- Government confirms introduction of failure to prevent fraud offence
- Campaigners asked UK to sanction 1,000 names over Ukraine – Anna Bradshaw in Bloomberg
- Supreme Court hears appeal in Republic of Mozambique ‘Hidden Debts’ litigation
- Crypto: the future of FCA regulation after FTX
- Single Justice Procedure extended for prosecution of companies
- Fighting the fraud epidemic: ways to break the chain
- Impending crypto regulation – what happens next?
- How associates can use tech to get ahead in their careers
- An inside look at what FTX’s collapse means for crypto law
- Recommended reform to confiscation orders
- Event: Women in crypto networking breakfast
- Lawyer of the Week: Nick Vamos in The Times
- Nick Vamos of Peters & Peters on the Anne Sacoolas Sentence
- Corporate criminal liability reform: a breakthrough at last?
- Improper payments – how allegations of sexual offences could affect banking relationships
- After FTX – will the UK soon rival the EU for crypto regulation?
- Full of sound and fury, signifying nothing”: can crypto regulation work?
- Serious Fraud Office: meaningful progress or back to square one?
- Carbon credit fraud: COP27 and policing the Wild West
- Human rights benchmarking released for three key corporate sectors
- British standard on modern slavery: incidents and remediation
- AI and the SFO: papering over the cracks?
- Confiscation orders against criminals need to be realistic
- Naming and shaming: regulatory consequences of HMRC’s naughty list
- Interaction of civil and criminal proceedings
- Travel Risk Management: ISO 31030, legal risks and mitigation
- Peters & Peters secures deletion of Russian INTERPOL diffusion
- Secret trust claim struck out after decades long legal battle
- UK sanctions: Will the courts be prepared to find flaws in Russian designations?
- Court of Appeal sheds light on new rules governing contempt proceedings
- British standard on modern slavery: key systems and controls
- SFO reform won’t make a difference without better resources
- Walk the walk – Maria Cronin and Cécile Nicod in Governance + Compliance
- Tough enough? Jason Woodland and Caroline Timoney in New Law Journal
- ISO 31030 travel risk management – UK, US and French approaches
- Event – Travel Risk Management: legal risks and mitigation
- British standard on modern slavery: key expectations for legal, compliance and senior management
- Repeat of Anne Sacoolas virtual proceedings unlikely – Nick Vamos in the media
- “Fickle, False and Full of Fraud”: The UK is on the brink of recession – will fraud be on the rise?
- Economic crime – what firms need to know about the government’s reforms
- 2022: the year of the greenwashing investigation?
- New British standard gives guidance on organisational responses to modern slavery
- AI and the SFO: What could possibly go wrong?
- Keeping up with the Krypto
- Peters & Peters contributes chapter to International Comparative Legal Guide – Business Crime 2023
- Peters & Peters helps Harry Dunn’s family in their quest for justice
- Webinar: navigating legal disputes with Russian entities under EU, UK and US sanctions regimes
- Government toughens up stance on economic crime
- A new step in cross-border access to data – Overseas Production Orders to come online in October
- Restricting information for foreign proceedings: addressing the Ramilos trading effect
- Fraud reform is needed urgently
- Corruption in soccer: SFO drops the ball
- ‘Circles of hell’: Case before Dublin High Court shows complexity of sanctions and disputes
- Account forfeiture application withdrawn, and criminal investigation closed
- Watch: Director of OFSI Giles Thomson on expansion of UK sanctions with Michael O’Kane and Maya Lester KC
- Crypto companies must report sanctions breaches: Anna Bradshaw in the Guardian
- Is failure to prevent fraud the future direction of corporate liability?
- ‘Greenwashing’: fashion industry in the spotlight
- Criminal charges: why Swiss court found Blatter and Platini not guilty and what happens next
- CMA takes a shot at the fashion industry and “greenwashing”
- A crack in Sepp Blatter’s defensive wall
- The end of the road? Extradition to Russia and the country’s abuse of Interpol
- The SFO on trial; can it change its ways?
- How airdrops and NFTs are revolutionising the hunt for crypto fraudsters
- Peters & Peters ranked in Band 1 in Financial Crime: High Net Worth Individuals by Chambers
- Can suspects prove their own innocence?
- Peters & Peters secures convictions in private prosecution for Inkorporate in China fraud and money laundering case
- Peters & Peters secures second sweeping rejection of corruption allegations against MOL
- Holding corporates to account: are we there yet?
- The importance of early reporting and preserving evidence: lessons from the Brendan Taylor cricket corruption case
- SFO—forgetting its purpose? Neil Swift in New Law Journal
- Fighting economic crime – will legislation turn the tide?
- Jason Woodland quoted in Law Society Gazette after roundtable on issues litigators are keeping an eye on
- “It’s not the end” – Nick Vamos on UK gov decision to approve Julian Assange extradition to the US
- Hauling companies into the dock: Law Commission issues paper on corporate criminal liability
- Nick Vamos quoted in the media as Harvey Weinstein charged in UK over 1996 assault claims
- Common EU penalties for evading sanctions – Anna Bradshaw in Global Arbitration Review
- UK seeking return of Kevin Spacey from U.S. to face sexual assault charges – Nick Vamos in The Guardian
- Webinar: How to start your international career as a lawyer
- Webinar: How will ISO 31030 affect work travel crises?
- Tackling the tech: the rise (and rise) of cybercrime, Peter FitzGerald and Amalia Neenan in Fraud Intelligence
- Serious Fraud Office Outsourcing Debate – Michael O’Kane in The Times
- Business travel risk: what does new ISO guidance mean for corporate liability?
- The Royal Mint is creating an NFT – is this the security investors needed?
- CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2022
- Arbitral Enforcement: The Risk of Leaving the Counterpunch Too Late
- Extradition has no place for political games: Nick Vamos in New Law Journal
- Peters & Peters obtains search and inspection orders to enforce obligations in freezing order
- ‘How do I get my money back from a crypto scammer?’
- Nick Vamos quoted in worldwide media as Julian Assange denied permission to appeal by the UK Supreme Court
- Anna Bradshaw on Times Radio and BBC Radio Derby discussing the ICC investigation into alleged international crimes in Ukraine
- US & UK awards for whistleblowers: a world of difference. Neil Swift in Fraud Intelligence
- Jonathan Tickner featured as ‘Lawyer in the News’ in The Law Society Gazette
- Michael O’Kane on Channel 4: how does the government work out who to sanction?
- Anna Bradshaw on BBC Radio Bristol discussing the severity of sanctions adopted against Russia
- Charlotte Tregunna moderates AIJA Webinar on INTERPOL and Human Rights
- Kremlin-linked oligarchs likely to have restructured corporate assets: Michael O’Kane in The Independent
- RUSI podcast: What are the wider challenges related to sanctions in the context of the Russia – Ukraine Crisis? Anna Bradshaw explains
- Jonathan Tickner and Caroline Timoney in The Times: “£4bn of Covid fraud cannot be brushed under the carpet”
- Can sanctions stop Putin? Michael O’Kane explains
- “Most would agree the NHS is quite stretched enough”: Jonathan Tickner quoted in the Pharma press on the High Court decision in Secretary of State for Health v Servier
- Sanctions experts on the radio: Michael O’Kane and Anna Bradshaw hit the airwaves on the Russia-Ukraine crisis
- Major victory for NHS in 11 year claim against French pharma giant Servier over blood pressure drug
- Will the UK sanction Russian property over Ukraine? Michael O’Kane speaks to openDemocracy
- What would western sanctions mean for Russia? Michael O’Kane discusses in openDemocracy
- Dr Debbie Sayers on articles 13 and 48 of the EU Charter of Fundamental Rights
- Anna Bradshaw is featured on BBC Radio 4 discussing prospective sanctions on Russia
- Webinar: If Russia invades
- Court of Appeal rules that Kuwaiti institution’s claims must be heard in Geneva
- In-depth: China, Strategic Corruption and the tug of war over Huawei’s Meng Wanzhou
- Rare European prosecution targets Bulgarian official: Anna Bradshaw explains
- Assange ruling: Nick Vamos quoted in worldwide media
- Peters & Peters in ‘Top cases for 2022’ for celebrity film tax case
- Advisers and trustees – risk and fraud awareness in the wake of covid-19
- Why I work with Peters & Peters
- Do the courts favour the party with the largest pile of chips?
- Nick Vamos quoted extensively in the media on Julian Assange extradition hearing
- C5 London Forum on Global Economic Sanctions – Anna Bradshaw speaking
- We raised over £1000 for football charity, St Matthew’s Project
- ABA 2021 Antitrust Global seminar series
- Peters & Peters promotes Emma Ruane to Partner from 1 November 2021
- Julian Assange extradition hearing: Nick Vamos quoted extensively in world media
- Scoping the landscape of legal and financial risk
- Corruption and human rights sanctions in Australia: Anna Bradshaw joins panel debate
- Neil Swift and Alistair Jones on central funding of private prosecution
- Go back to basics to fix fraud epidemic. Hannah Laming discusses in The Times
- Choosing Jurisdiction In A Fractious World
- Chambers 2022: strong client feedback for Peters & Peters
- ‘Disclosure week’ marred by two collapsed trials. Neil Swift discusses in The Times
- Politics v substance in extradition courts: Nick Vamos and Sefki Bayram discuss
- Michael O’Kane and Alistair Jones on the operation of INTERPOL in business crime
- Extradition – the ultimate form of interstate legal co-operation
- The hidden world of mutual legal assistance
- Asset tracing 101
- Sanctions: 11 Things You Need To Know
- Impact of the European Public Prosecutor’s office on corruption fight. Hannah Laming speaking
- Contentious issues in UK/US extraditions: Nick Vamos comments
- RUSI: Financial Crime Insights podcast. Michael O’Kane speaking
- Sino-US geopolitics are upping the risk ante for firms and investors
- The exploitation of the global financial crime system
- Nick Vamos discusses Huawei CFO Meng Wanzhou’s extradition hearing
- Can the Competition and Markets Authority (CMA) keep up its investigation momentum? Emma Ruane discusses in The Law Society Gazette
- Anna Bradshaw on proposed new EU anti-money laundering guidelines
- Hannah Laming on the criminal accountability of companies
- How fraudsters exploit the NFT craze
- P&P now a proud member of the Legal Sustainability Alliance and signatory of the Legal Renewables Initiative
- Anna Bradshaw is quoted in The Washington Post discussing the UK’s new corruption sanctions designations
- Peters & Peters ranked in Band 1 for Financial Crime: High Net Worth Individuals by Chambers & Partners
- Changing the game…leading the way!
- Successful quashing of Red Notice for high-profile businessperson
- VAT fraud: Interdisciplinary research on tax crimes in the European Union. P&P’s Rachel Cook speaking
- Global Investigations Review (GIR) Live London: P&P’s Anna Bradshaw speaking
- Digital art and non-fungible tokens (NFTs): the way of the future or just another scam? Keith Oliver and Caroline Timoney discuss in The Fintech Times
- Corporate responsibility: how we support our community, people and planet
- Nick Vamos is quoted in The Guardian about the US proposals over possible extradition of Julian Assange
- Tort claims against foreign domiciled defendants: Does the claim fit the gateway? Philip Gardner and Meenakshi Gopal discuss following the decision in Manek
- RUSI webinar : ‘Financial Action Task Force (FATF) : Past, Present and Future in the unintended consequences debate’. P&P’s Michael O’Kane speaking
- Anna Bradshaw and Alistair Jones discuss the UK’s new autonomous sanctions regime in The World Financial Review
- Protax International Conference – Addressing human and legal factors in tax compliance and enforcement in the EU and beyond. P&P’s Neil Swift speaking
- Expanding corporate criminal liability – are DPAs fit for purpose? P&P’s Neil Swift discusses in Lexis Nexis
- Account Freezing Orders and Account Forfeiture Orders – a warning for compliance officers. Maria Cronin and Karl Masi discuss in Compliance Matters
- FinCrime World Forum – Strengthening the professions’ fight against FinCrime. P&P’s Anna Bradshaw speaking
- Webinar : Collusion, Cartels & Careers in the private sector : Strategies for professional growth and advancement
- Peters & Peters in “possibly largest ever” magistrates’ costs award in attempted private prosecution
- Peters & Peters in “possibly largest ever” magistrates’ costs award in attempted private prosecution
- U.K’s Covid contract to Cummings’ friends ruled as unlawful – Neil Swift discusses in Bloomberg
- The Legal Training Consultancy ‘Business Fraud Update’ – P&P’s Jason Woodland speaking
- Could there be corporate manslaughter charges over the handling of the pandemic? P&P’s Nick Vamos discusses on Talk Radio
- UIA (International Association of Lawyers) Annual Business Law Forum – P&P’s Jason Woodland speaking
- The impact of Unexplained Wealth Orders on the UK’s financial and property sectors: P&P’s Anna Bradshaw participates in Aperio Intelligence Webinar
- Eamon McCarthy-Keen and Cécile Nicod discuss Freezing and Confiscation Orders in the post-Brexit landscape
- The Serco Trial : What Went Wrong?
- What to expect from the EU court on the interpretation of the EU blocking legislation? P&P sanctions expert Anna Bradshaw discusses in GIR
- Head of International Keith Oliver chairs IBA litigation virtual spring event
- Who’s Who Legal : Investigations 2021 – P&P’s Anna Bradshaw recognised as ‘Future leader’
- How can we tackle Covid support fraudsters? P&P’s Paul Johnson discusses in FT Adviser
- Peters & Peters and Myanmar
- Sanctions expert Anna Bradshaw discusses sanctions enforcement in Euromoney podcast
- Anna Bradshaw to deliver Fraud Advisory Panel webinar on bribery and corruption
- P&P sanctions expert Anna Bradshaw comments on the new UK corruption sanctions in MoneyLaundering.com
- Huge victory for Peters & Peters as SFO’s case against former Serco executives collapses
- Webinar – Anna Bradshaw joins Bureau Van Dijk expert panel discussion on sanctions
- Peters & Peters successful in quashing private prosecution
- Peters & Peters successful in quashing private prosecution
- Webinar – P&P’s Cécile Nicod speaking at the UIA on the UK Modern Slavery Act 2015
- Financial workers and the struggle to keep sensitive data secure. Neil Swift discusses in Financial Times
- P&P donates £90,000 of laptops to support online learning
- A setback for the SFO on mutual legal assistance – Jasvinder Nakhwal and Nick Vamos discuss in The Law Society Gazette
- Non-Fungible Tokens (NFTs) and the rise of crypto frauds – P&P’s Keith Oliver and Amalia Neenan discuss in City A.M
- CPS Economic Crime Strategy 2025 – What are its implications for the criminal justice arena? Neil Swift and Eamon McCarthy-Keen discuss in LexisNexis
- Is fraud on the rise and should investors be wary? P&P’s Keith Oliver discusses in Citywealth
- CDR Essential Intelligence – Fraud, Asset Tracing & Recovery 2021
- Anna Bradshaw appointed RUSI Associate Fellow
- Anna Bradshaw is interviewed by BBC Radio 5 on contempt of court laws and how they relate to social media
- Europe’s cum-ex probes heat up with focus on London. P&P’s Jasvinder Nakhwal and Andrew Wallis discuss in The Banker
- Michael O’Kane to join panel on UK and EU Global Human Rights Regimes
- How much of a threat do Unexplained Wealth Orders (UWOs) pose? Rachel Cook discusses in EPrivateClient
- Crisis breeds corruption : could shifty Covid-19 contracts lead to legislative reform? Neil Swift discusses in The House
- Webinar : Anna Bradshaw joins FinCrime World Forum expert panel discussion on post-Brexit financial crime alignment
- Identifying the funder: contrasting approaches in litigation and arbitration. P&P’s Philip Gardner and Stephanie Lloyd discuss in Litigation Futures
- Peters & Peters successfully secures deletion of cross-border criminal conviction from the Police National Computer and European Criminal Records Information System
- Webinar – Divorce is just the Start: How it all goes wrong. The panel of experts will include our own Jonathan Tickner and Hannah Laming
- P&P Access Aspiration Online Insight Day
- European Summit on Economic Sanctions Risk & Compliance – Sanctions expert Anna Bradshaw speaking
- Post-Brexit security : An eleventh-hour reprieve? Nick Vamos and Katie Jones discuss in The New Law Journal
- Facial recognition and fraud in a Covid-19 world – Is it time for the introduction of a bespoke legal instrument? Keith Oliver and Amalia Neenan discuss in City AM
- Webinar : P&P’s Maria Cronin and Emma Ruane on the interplay between extradition proceedings, immigration applications and civil proceedings
- C5 Virtual 15th Fraud, Asset Tracing & Recovery conference – P&P’s Head of International, Keith Oliver co-chairing
- Biden administration to continue to seek extradition of Julian Assange – are they likely to succeed? P&P’s extradition specialist Nick Vamos discusses
- Why are former justice secretaries severely opposed to Matt Hancock’s 10-year sentences for breaching quarantine? Peters & Peters’ Nick Vamos discusses in The Telegraph
- Why is the UK’s Office for Financial Sanctions Implementation (OFSI) eyeing broader economic crimes? Sanctions expert Anna Bradshaw queries the move
- Peters & Peters involved in one of the most anticipated litigation cases of 2021 according to The Lawyer
- The Suspicious Transaction Report podcast series returns from The Royal United Services Institute (RUSI) for a third season and is proudly co-supported by Peters & Peters
- Post Brexit implications for law enforcement and judicial co-operation as emphasised by the EU – UK Trade and Cooperation Agreement
- Looking abroad – NCA use of asset freezing and forfeiture orders. Maria Cronin and Karl Masi discuss
- Dunn family instructs P&P extradition specialist Nick Vamos to secure #justice4harry (Telegraph, 20.01.21)
- Dunn family appoints P&P’s Nick Vamos to support the prosecution of Anne Sacoolas #justice4harry
- Danish prosecutors mull further prosecutions in the Cum-Ex tax scandal – Jasvinder Nakhwal discusses implications of further charges
- Post-Brexit extradition arrangements and the German Cum-Ex scandal – Extradition specialist Nick Vamos comments
- Peters & Peters are delighted to announce the launch of our new Extradition Law and INTERPOL site
- P&P “MOVEmber campaign” success
- Sanjay Shah “Cum-ex” extradition – P&P extradition specialist Jasvinder Nakhwal discusses potential minefield
- INTERPOL – Red Notice deleted
- Assange extradition decision – Worldwide media coverage for P&P extradition experts
- Are onions and potatoes some of the new ways to launder money? Anna Bradshaw provides some insight on trade-based money laundering to the Financial Times
- The Brexit transition and the changes companies need to consider – Anna Bradshaw provides some insight
- P&P charity initiative – “Keep on MOVEing”
- Can civil remedies crush crypto fraud? P&P’s Jason Woodland and Amalia Neenan discuss in Solicitors Journal
- Further defeat for Russian INTERPOL diffusions
- Learning by Osmosis – Senior L&D Advisor April Vale discusses steps the firm has taken to replicate spontaneous interaction
- P&P secures key judgment for costs in Account Forfeiture case
- Total of £5,905 raised for Peters & Peters “MOVEmber” charity initiative
- Webinar: P&P’s Jason Woodland on Fraud, Insolvency, Recovery, Enforcement in 2020
- “Turning a blind eye to Interpol abuse”- Nick Vamos discusses the UK’s impending reliance on Interpol Red Notices post-Brexit
- The Republic of Mozambique and the $2 billion tuna bond scandal
- Monty Raphael QC honoured with lifetime achievement award
- Foreign lawyers and privilege: a new inconsistency? P&P’s Jason Woodland asks whether the position following PJSC Tatneft v Bogolyubov & Ors is sustainable
- Supreme Court decision: P&P commercial litigation head Jonathan Tickner confident of victory in now-resumed English case of Secretary of State for Health and Social Care v Servier – Law 360
- Supreme Court judgment dated 6 November 2020 – clarity given on the principle of res judicata
- Peters & Peters’ Rachel Cook speaking at the Tax Investigations online conference
- The uphill struggle involved in removing Interpol Red Notices
- Acting for a divisional director of a PLC accused of insider trading by the FCA
- Representing the Managing Director of an aviation company in relation to alleged offences under the Bribery Act
- Peters & Peters successfully opposes a multi-million pound NCA forfeiture application
- Anna Bradshaw is quoted in S&P Global on the sanctions threat facing banks in China
- INTERPOL – Diffusions deleted
- Peters & Peters successfully opposes a multi-million pound NCA forfeiture application
- Global Sanctions Forum – Financial and Sanctions expert Anna Bradshaw Chairing and presenting
- INTERPOL – Diffusions deleted
- Insider dealing while working from home: is FCA about to get tough? P&P’s Neil Swift warns The Times the regulator will need to act fast
- Unexplained wealth order victory : P&P’s Rachel Cook provides comments to The Law Society Gazette discussing the value of UWO’s in fighting financial crime
- ICLG : Business Crime Laws and Regulations 2021
- Restrictions on Norwich Pharmacal Orders – Hannah Laming and Peter FitzGerald discuss increasing difficulty in obtaining Norwich Pharmacal Orders (NPOs) in The Law Society Gazette
- Webinar: Private Prosecutions & Committal Applications
- Has the way art auctions operate changed for the foreseeable future? Head of Commercial Litigation and Civil Fraud, Jonathan Tickner provides some insights
- Webinar: The Fraud Factor Half Hour
- Philippe Moryoussef extradition trial – Our partner Nick Vamos is quoted in Bloomberg about the implications of the Brexit deadline on the trial
- “Fincen files” and the laundering of money in the City of London. Neil Swift provides his insights to The Times
- Following the decision in Burford Capital Ltd v London Stock Exchange Group plc [2020] EWHC 1183 (Comm), Hannah Laming and Katie Jones discuss the case’s implications for the use of Norwich Pharmacal orders in private prosecutions
- Companies House Reform: Poor Data Spurs Covid Loans Fraud Warns Peters & Peters Partner Jonathan Tickner in Financial Times
- The GIR Guide to Sanctions – First Edition, as co-edited by Dr. Anna Bradshaw of Peters & Peters
- “Compliance officers and the new virus : what you need to know”. Peter FitzGerald and Amalia Neenan discuss in Compliance Matters
- Harry Dunn case – Our partner Anna Bradshaw is quoted in The Telegraph discussing proposals for Anne Sacoolas being tried virtually
- Julian Assange trial – Nick Vamos is quoted in The Washington Post as U.S extradition trial for WikiLeaks founder begins in London
- “Failure to prevent market abuse : a potential new corporate criminal offence?” Neil Swift, Craig Hogg & Katie Jones discuss in Business Law Review
- Jason Woodland and Amalia Neenan discuss the need for civil investigations to trace crypto fraud in light of the recent celebrity Twitter bitcoin scam in The Fintech Times
- Keith Oliver, Amy Harvey and Amalia Neenan assess the impact of regulation and civil remedies on crypto-criminality in Commercial Litigation Journal
- Keith Oliver is quoted in Bloomberg on the latest challenge to facial recognition technology in the wake of R (Bridges) v Chief Constable of South Wales Police
- Emma Ruane (Of Counsel) and Philip Gardner (Associate) published in ThoughtLeaders FIRE Magazine
- Anna Bradshaw is quoted by The Financial Times on increases in anti-money laundering fines
- “Show Me The Monet”: Using Civil Remedies to illuminate the shady arts world. Head of Commercial Litigation and Civil Fraud, Jonathan Tickner and Legal Researcher, Amalia Neenan discuss in WealthBriefing
- Anna Bradshaw is quoted in S & P Global Market Intelligence on conflicting US and Chinese sanctions policy relating to Hong Kong
- “The beginning of the end for Unexplained Wealth Orders?” Rachel Cook discusses in The Wealth Net
- Kerri McGuigan updates Fraud Advisory Panel helpsheet on Parallel Proceedings
- Anna Bradshaw is quoted in CNS News on possible EU sanctions on Turkey
- Anna Bradshaw is quoted by Thomson Reuters on the Russia report
- Hannah Laming and Craig Hogg discuss the FCA’s ‘healthy culture’ initiative in Global Banking & Finance Review
- Partner Nick Vamos is quoted in Reuters on the UK suspension of Hong Kong’s extradition treaty
- Webinar: Keith Oliver’s war stories from 40 years at the front
- Associate Alice McDonald discusses a recent High Court judgment in which a fraud trial was adjourned on the basis of human rights considerations
- Senior Partner Michael O’Kane is quoted in the Financial Times about the probe into the SFO Director
- Partner Anna Bradshaw writes on the use of financial sanctions as a weapon for combatting grand corruption
- First summary discharge of extradition proceedings on basis of Article 6
- Senior Emirati Public Official
- Partner Michael O’Kane is quoted in the Telegraph discussing the impact of US Sanctions on China on Western banks
- “The threat of fraud must not be forgotten”. Senior Partner Michael O’Kane discusses in The Times
- Fraud Factor Half Hour
- “Harry Dunn: UK-US diplomatic relations strained”. Partner Jasvinder Nakhwal and Associate Craig Hogg discuss in The Barrister
- Senior Partner Michael O’Kane is featured on RUSI’s podcast, discussing the high risks associated with sanctions – from the point of view of the designated individual
- We acted for a client who faced the closure of accounts held with financial institutions both in the UK and across Europe
- “FCA hones in on purpose and safety through ‘healthy culture’ initiative”. Partner Hannah Laming, Associate Craig Hogg and Legal Researcher Katie Jones discuss in Financial Reporter
- “Ugly face of the beautiful game”. Of Counsel Peter FitzGerald and Legal researcher Amalia Neenan discuss in The Law Society Gazette
- Partner Anna Bradshaw speaking on sanctions for a City & Financial webinar series on Sanctions Regulation and Compliance
- “The Ugly side to the Beautiful Game : stemming the illicit flow of money through FIFA”. Of Counsel Peter FitzGerald and Legal researcher Amalia Neenan discuss in The World Financial Review
- “Close encounters of the technological kind : How unregulated technologies cashed in on Covid-19”. Head of International Keith Oliver, and Legal researcher Amalia Neenan discuss in Global Data Review
- Partner Anna Bradshaw interviewed by ITV News on US request for evidence from Prince Andrew
- “Are English Courts still the venue of choice for family offices?” Partner Jason Woodland discusses in Campden FB
- “Anne Saccolas: UK-US diplomatic relations tested”. Partner Jasvinder Nakhwal and Associate Craig Hogg discuss in EU Reporter
- Associate Philip Gardner discusses applying freezing orders and penal notices beyond the corporate veil
- Peters & Peters shortlisted in Legal Team of the Year category for the Bar Council’s Employed Bar Awards 2020 (EBAs)
- Partner Anna Bradshaw is quoted in the Financial Times on the implications of Brexit for EU and UK anti-money laundering efforts
- “Finance needs to hear more from regulators on how to address risks posed by working at home”. Partner Neil Swift and Legal researcher Katie Jones discuss in Financial News
- Head of International Keith Oliver and Legal researcher Amalia Neenan discuss how facial recognition technology is capitalising on the Covid-19 crisis in Euronews
- Partner Nick Vamos is quoted in Bloomberg about Ex-billionaire Mallya’s extradition case
- “Privacy concerns must not be shut out in rush to control virus”, Head of International Keith Oliver and Legal researcher Amalia Neenan discuss in The Times and have also been featured in the weekly edition of The Times Brief Newsletter
- RUSI publishes the second paper on the Future of UK Sanctions policy
- Partner Hannah Laming , Associate Craig Hogg and Legal Researcher Katie Jones discuss the extension to the Senior Manager and Certification Regime (SMCR) in the Law Society Gazette
- Senior Associate Rachel Cook discusses, ‘Unexplained wealth orders : what advisers must be aware of’ in International Adviser
- Head of Commercial Litigation and Civil Fraud, Jonathan Tickner is quoted in International Adviser on the decision of Mr Justice Nugee dated 30 April 2020
- Representing a UK businessman linked to a £70m alleged international fraudulent investment scheme
- Peters & Peters secures 95% reduction in penalty for an engineering company in an HMRC export controls and sanctions investigation
- UK-based money service business charged in UAE with money laundering and terrorist financing
- Acting in complex indecent images case
- Representing prominent foreign client accused in the UK of rape
- Partner Nick Vamos and Senior Associate Charlotte Tregunna prevent extradition of Russian businesswoman
- Partner Nick Vamos and Senior Associate Charlotte Tregunna prevent extradition of Russian businesswoman
- Head of Commercial Litigation and Civil Fraud Jonathan Tickner is quoted in Law 360 on the High Court’s dismissal of the defendant’s limitation application in the Scion litigation. Peters & Peters acted for the Claimants
- Scion litigation: High Court dismisses defendant’s limitation application
- Scion litigation: High Court dismisses defendant’s limitation application
- Partner Anna Bradshaw is quoted in MoneyLaundering.com annual survey
- Acting for a lead suspect in the global 1MBD case
- Neil Swift, Craig Hogg and Katie Jones discuss, “Failure to Prevent Market Abuse : A feasible new corporate criminal offence” in Corporate Briefing
- Peters & Peters secures acquittal of a former Barclays senior executive in the SFO’s landmark prosecution
- Peters & Peters acts for the Hungarian national oil and gas company, MOL
- Jonathan Tickner, Neil Swift, James Gardner and Amalia Neenan discuss the implications of the removal of banking services under UK civil and criminal law in Wealth & Finance International
- Peters & Peters act for two individuals prosecuted for insider dealing by the FCA
- Head of International Keith Oliver and Legal researcher Amalia Neenan discuss the phenomenon of facial recognition technology in the time of social distancing in Al Business
- Peters & Peters secures 95% reduction in penalty for an engineering company in an HMRC export controls and sanctions investigation
- We are delighted to announce that Peters & Peters has been ranked in Legal Business in the London specialist firms : Client service score top 20
- Head of Commercial Litigation and Civil Fraud Jonathan Tickner , and Associate Holly Buick discuss why Litigation funding is here to stay in Spear’s
- Partner Anna Bradshaw is quoted in the Global Investigations Review on £20m penalties imposed by UK regulator on Standard Chartered Bank for sanctions breaches
- Peter FitzGerald is quoted in The Times, discussing the implications of the new coronavirus legislation
- Senior Associate Rachel Cook discusses why we should be paying close attention to Unexplained Wealth Orders in the Financial Reporter
- Partner Anna Bradshaw is quoted in MoneyLaundering.Com on penalties imposed on Standard Chartered Bank for sanctions breaches
- Partner Neil Swift and Associate Craig Hogg discuss ‘Failure to prevent market abuse: a viable new corporate criminal offence?’ in Compliance Monitor
- Partner Anna Bradshaw is quoted in MoneyLaundering.com on Unexplained Wealth Orders targeting the family of former Kazakh President
- Peter FitzGerald is quoted in The Law Society Gazette discussing the implications of the Barclays acquittal for the SFO
- Peters & Peters – Operational Plans in response to Covid-19
- Partners Hannah Laming and Anna Bradshaw chaired the ABC and AML streams at the Infoline AML & ABC Forum 2020 in London on 10 and 11 March 2020
- Head of International, Keith Oliver, serves as Contributing Editor to the First Edition of the CDR Essential Intelligence Series which is a comprehensive and detailed guide to the practice of Global Fraud, Asset Tracing & Recovery litigation. Together with Legal Researcher, Amalia Neenan, they discuss the latest developments impacting the sector in England & Wales
- Senior partner Michael O’Kane is quoted extensively across a range of media outlets on the acquittal of the three former Barclays bankers of fraud charges
- Senior partner Michael O’Kane is quoted in the Financial Times on the acquittal of the three former Barclays bankers of fraud charges
- Partner Anna Bradshaw features in TRT World Nexus episode on the Julian Assange extradition case
- Partner Anna Bradshaw is quoted in GIR on the UK government’s plan to abandon European Arrest Warrant post Brexit
- Head of International Keith Oliver, and Legal Researcher Amalia Neenan discuss battling cryptofrauds in Commercial Dispute Resolution
- Partner Anna Bradshaw is quoted in The Economist on the prospects of Julian Assange’s extradition from the UK
- Partner Anna Bradshaw is quoted in The Telegraph on proposed post-Brexit UK sanctions against Grace Mugabe
- Partner Nick Vamos is quoted in Bloomberg on Assange’s trial hinging on Trump’s political motivations
- Partner Hannah Laming and Senior Associate Andrew Wallis discuss the impact of the Airbus DPA on global corruption cases and settlements in Euro news
- Partner Neil Swift is quoted in City A.M discussing the ‘Cum-ex’ tax scandal
- Access Aspiration – Peters & Peters Insight day
- Partner Jason Woodland discuss the impact of Brexit on tackling fraud across Europe in Euro news
- Partner Anna Bradshaw quoted in a Financial Times special report on companies caught in EU-US sanctions crossfire
- Partner Anna Bradshaw quoted by The Wall Street Journal on the impact of Brexit on sanctions
- Partner Anna Bradshaw is quoted by CNSNews.com on the proposed enforcement of UN sanctions against Libya
- Claim discontinued against Peters & Peters’ client in complex, multi-party proceedings
- Peters & Peters secures deletion of all data on INTERPOL systems for two clients
- Partner Anna Bradshaw is interviewed by Channel 5 news on US calls for Prince Andrew’s cooperation
- Partner Nick Vamos is quoted extensively in The Washington post on the Harry Dunn case
- Partner Anna Bradshaw is speaking at MLROs.com Conference One 2020 on the topic of Sanctions on 22 January 2020
- Partner Anna Bradshaw is quoted in ACAMS yearly review of anti-money laundering and sanctions developments
- Head of International Keith Oliver and Senior Associate Paul Johnson comment in The Law Society Gazette’s feature on fraud and asset tracing
- Partner Hannah Laming and Associate Charlotte Evans discuss recent developments in private prosecutions and the application of the new code in The Barrister
- Partner Nick Vamos and Associate Eamon McCarthy-Keen discuss the risks and benefits of Overseas Production Orders in WealthBriefing
- Senior partner Michael O’Kane comments on the former croatian PM convicted of corruption in privatisation case in the FT
- Head of International Keith Oliver and Legal Researcher Amalia Neenan discuss the rise of Cryptofrauds in Fraud Intelligence
- Partner Anna Bradshaw is speaking at the ACI 10th Annual New York Forum on Economic Sanctions on 11 December 2019
- Partner Anna Bradshaw speaks to the GIR on the increasing frequency of asset freezing orders
- Senior Associate Paul Johnson and Associate Philip Gardner discuss Search & Seizure orders in the New Law Journal
- Partner Neil Swift was invited to speak at the inaugural IBA / New York City Bar International White Collar Crime Symposium which took place in New York on 3 December 2019
- Peters & Peters secures deletions of Red Notices relating to Middle Eastern political figures
- INTERPOL deletes Red Notice & diffusion issued against two Indian businessmen
- Partner Nick Vamos discusses the SFO’s solutions to making its cases as persuasive in the courtroom as the boardroom in FTAdviser
- Partner Nick Vamos discusses the legal implications for Prince Andrew on BBC News
- Partner Anna Bradshaw speaks on sanctions at the Romanian National Bank on 18 November 2019
- Head of Commercial Litigation and Civil Fraud Jonathan Tickner discuss strengthening business competition and reducing anti-competitive practices in Pharmaceutical Market Europe
- Peters & Peters recognised in The Times Best Law Firms 2020
- Partner Hannah Laming discusses account freezing and forfeiture orders in InCompliance
- Partner Neil Swift is interviewed by LexisNexis on recognising UK arrest warrants in Europe
- Partner Anna Bradshaw discusses OFSI’s largest ever penalty in GIR
- Partner Anna Bradshaw is quoted in ABA Journal discussing the consequences of Brexit for European criminal justice cooperation
- Senior Associate Rachel Cook will be speaking on the topic of ‘Corporate Raiding in Russia, Ukraine and Kazakhstan’ at Chatham House on 5 November 2019
- Partner Anna Bradshaw is speaking at the SIA International Trade Export Licensing & Compliance Conference in Washington DC on 29 October 2019
- Partner Hannah Laming and Associate Craig Hogg discuss the practical realities of the SM&CR (Senior Manager & Certification Regime) in JIBFL
- Partner Anna Bradshaw is quoted in GIR on the EPPO and its new Chief
- Partner Hannah Laming and Associate Karl Masi co-authored a chapter in ICLG Business Crime Laws and Regulations 2020
- Partner Nick Vamos is quoted in BBC News about the London couple accused over adopted son’s murder in India
- Partner Nick Vamos discusses the Harry Dunn diplomatic immunity case on Radio 5
- Head of International Keith Oliver and Legal Researcher Amalia Neenan discuss ‘The Good, The Bad and The Bitcoin’ in City A.M’s Crypto Insider
- Partner Nick Vamos and Trainee Solicitor Stefan Ansah discuss the dangers of leaving criminal justice cooperation arrangements to the last minute during the ongoing Brexit Negotiations in Euro News
- Partner Jasvinder Nakhwal and Senior Associate Rachel Cook discuss ‘The politics of Russian Extraditions’ in The World Financial Review
- Partner Neil Swift discusses the potential consequences of obstructing FCA investigations in Financial News
- Partner Anna Bradshaw is speaking on ‘Navigating Sanctions’ at the ABA CJS Eighth Annual White Collar Crime Institute in London, 14 October
- We are proud to announce that we will be sponsoring the 5th Arab Lawyers Forum which is taking place in London in March 2020
- We are delighted to be hosting the London Tax Society presentation on the CRS (Common Reporting Standard) on 4 November 2019
- ACAMS Financial Crime matters podcast with Partner Anna Bradshaw on the EU’s Anti-Financial Crime efforts
- Head of International Keith Oliver and Legal Researcher Amalia Neenan discuss the rise of Crypto-Fraudsters in CryptoGlobe
- Partner Anna Bradshaw is quoted in CNSNEWS.com on proposals to make EU funding subject to ‘Rule of Law’ compliance
- IBA 2019 Seoul : Peters & Peters After Party
- Partner Anna Bradshaw is quoted in Reuters on the imposition of US sanctions on subsidiaries of Chinese shipping company COSCO
- Partner Nick Vamos discusses the negative impacts of No-deal on the criminal justice system in The Law Society Gazette
- Partner Anna Bradshaw to chair the Global Sanctions Forum 2019
- RUSI Sanctions Task Force publishes first paper on the Future of UK Sanctions policy
- Head of International Keith Oliver discusses Corporate bribery and misconduct at the Second Edition of Marval, O’Farrell & Mairal’s Summit on Compliance, Anti-Corruption and Investigations in Buenos Aires
- Four Peters & Peters Partners spoke at the 37th International Symposium on Economic Crime in Cambridge
- Associate Eamon McCarthy-Keen discusses production orders and the privilege against self-incrimination in the International Adviser
- Partner Maria Cronin and Associate Craig Hogg discuss the SFO’s proposed use of informants in The Barrister
- Peters & Peters – Charity Wing Walk
- Senior Associate Rachel Cook is interviewed by LexisNexis on the European Commission’s call for better implementation of anti-money laundering and combating the financing of terrorism rules
- Partner Jasvinder Nakhwal and Associate Craig Hogg discuss some of the key provisions introduced through the Criminal Procedure (Amendment No 2) Rules 2019, and its potential implications in the area of financial crime, in LexisNexis.
- Senior Associate Rachel Cook will be speaking at the International Tax Planners’ Association Monte Carlo Conference on 4 October 2019
- Partner Hannah Laming discusses private prosecutors code in The Times
- Partner Anna Bradshaw discusses plans to reform the EU’s AML regime in MoneyLaundering.com
- Head of International Keith Oliver suggests an alternative Brexit negotiating approach for new Prime Minister Boris Johnson in BCL Legal
- Partner Anna Bradshaw comments in LexisNexis on the House of Commons Foreign Affairs Committee’s report on the future of UK sanctions policy
- Partner and PPA chair Hannah Laming discusses private prosecutions code push in The Law Society Gazette
- Partner and PPA chair Hannah Laming discusses Code for Private Prosecutors in The Law Society Gazette
- Head of International Keith Oliver will be co-chairing and speaking at the C5 Fraud, Asset Tracing and Recovery annual conference in Miami in October 2019
- Partner Anna Bradshaw interviewed by Kayhan Life on the seizure of Grace 1 for alleged EU sanctions breaches
- Partner Jasvinder Nakhwal and Associate Kerri McGuigan discuss the use of INTERPOL by states in politically motivated cases against company executives in Financier Worldwide
- Partner Anna Bradshaw interviewed by Bloomberg on suspected EU sanctions breaches leading to seizure of oil tanker in Gibraltar
- The Lawyer reports on the case brought by Peters & Peters on behalf of the Secretary of State for Health against Servier Laboratories
- Court of Appeal dismisses Servier’s appeal on the application of the EU law principle of Res Judicata and the extent to which factual findings are binding on the English Court
- Brick Court and Peters & Peters Seminar: Fraud, Corruption and Sanctions in International Commercial Arbitration – 11 July 2019
- Partner Nick Vamos is interviewed on BBC News 24 about whether the suspects accused of shooting down flight MH17 over Ukraine in 2014 could ever face justice
- Partner Jasvinder Nakhwal and Associate Craig Hogg discuss international cooperation with foreign enforcement agencies, in the area of financial crime, in Financier Worldwide
- P&P staff April, Sarika, David and Ella attend the Mayor’s 10th birthday bash to celebrate the work of the Mayor’s fund which champions social mobility for young Londoners
- Partner Anna Bradshaw speaks on financial crime enforcement and on the UK Bribery Act at International conferences in Berlin and Istanbul
- Partner Hannah Laming discusses Account Freezing and Forfeiture Orders in the Wealth Briefing
- Partner Maria Cronin and Associate Craig Hogg discuss SFO informants in The Law Society Gazette
- Senior partner Michael O’Kane comments on the Foreign Affairs Committee report on the future of the UK sanctions policy in LexisNexis
- Partner Neil Swift comments in IBA Global Insight about obstacles to greater financial transparency
- Partner Anna Bradshaw discusses the impact of a No-Deal Brexit on Criminal justice and Police cooperation on Radio 4
- Partner Anna Bradshaw speaks to Moneylaundering.com about the Commission’s criticisms of AML controls in six EU Member States
- P&P Breakfast Seminar update on US economic sanctions developments – Iran, Venezuela, Cuba, China and more – 19 June 2019
- Associate Philip Gardner discusses the new Astana International Finance Centre Court and Arbitration Centre, and whether it can challenge the English High Court’s dominance
- Partners Neil Swift and Anna Bradshaw are quoted in The New York Times on the effectiveness of Unexplained Wealth Orders following the recent cases of the UK targeting “dirty money” with these orders
- Partner and Head of Civil Fraud Jonathan Tickner, and Trainee Solicitor Holly Buick discuss the wealthy turning to litigation funding to cover legal costs in the International Adviser
- Successful discharge of extradition to Russia Federation sets new assurance hurdles for requesting states
- Associate Charlotte Tregunna speaks about international criminal asset recovery at the AIJA Half Year Conference in Hong Kong in May 2019
- Travelex hook UK sanctions unit targets low hanging fruit
- Head of International Keith Oliver and Partner Nick Vamos were graciously invited to attend a dinner hosted by the UK Ambassador to Romania
- Associate Eamon McCarthy-Keen discusses how the government is targeting Limited Partnerships in an attempt to clamp down on their use in money laundering in the Global Banking & Finance Review
- Peters & Peters comment extensively in the media about the possibility of Julian Assange’s extradition to Sweden
- Partner Nick Vamos is quoted in Bloomberg about the possibility of Julian Assange consenting to extradition to Sweden and the impact of the case against him in the U.S
- Partner Anna Bradshaw is quoted in MoneyLaundering.com on the EU’s reaction to strengthened US sanctions on Cuba
- Peters & Peters has been shortlisted for Law firm of the year : The Independents- London by The Lawyer
- Partner Anna Bradshaw is quoted in The Independent on the prospect of a criminal probe into the Huawei leak
- Partner Anna Bradshaw is interviewed by National Public Radio (NPR) on the Assange extradition hearing
- Partner Nick Vamos is interviewed by Novaya Gazeta about the Skripal case a year on
- RUSI announces launch of Taskforce on the Future of UK Sanctions Policy supported by Peters & Peters
- Partner Anna Bradshaw is quoted in CNS News on the end of the Iranian oil waivers from US sanctions
- Head of International Keith Oliver, and Associate Craig Hogg discuss Transparency International UK’s strategies for combatting corruption in sports organisations in LawInSport
- Senior associate Rachel Cook provides key advice on what to do if you are subject to a dawn raid in Accountancy Age
- Partner Anna Bradshaw is quoted in The Times about the controversy surrounding the appointment of the Head of the European Public Prosecutor’s Office
- Richard Clayman and Philip Gardner discuss the limits of international judicial comity in the recent case of ACL Netherlands B.V & Ors -v- Lynch & Ors [2019] EWHC 249 (Ch)
- Partner Jonathan Tickner and Trainee solicitor Holly Buick discuss “In defence of Litigation Funding” in the Wealth Briefing
- Partner Nick Vamos is quoted by the BBC about the potential extradition of Julian Assange
- Senior Associate Rachel Cook is interviewed by LexisNexis on the effectiveness of the offence of failure to prevent tax evasion offences on corporate behaviour
- Partner Nick Vamos is quoted in Bloomberg on Julian Assange’s arrest
- Partners Michael O’Kane and Anna Bradshaw are quoted in the Independent on Julian Assange’s arrest and possible extradition
- Peters & Peters comment extensively in the media on the arrest and potential extradition of Julian Assange
- Partner Jason Woodland and Of Counsel Amy Harvey will be speaking at the UIA Conference on the death of a transaction in May in London
- Partner Jason Woodland is speaking at the KNect 365 conference in London in May
- Partner Nick Vamos is quoted in Hindustan Times on Vijay Mallya’s extradition
- Partner and Head of Civil Fraud, Jonathan Tickner is speaking at the 5th Edition Fraud, Asset Tracing and Recovery Asia on June 10-11 2019
- Partner Anna Bradshaw is quoted by Global Investigations Review on the future of corporate liability for financial sanctions violations in the UK
- Senior Associate Rachel Cook discusses how corporates can prepare to defend themselves against corporate criminal offences and the possibility of a dawn raid in Accountancy Age
- Partner Anna Bradshaw is quoted by MoneyLaundering.com on Swedbank’s ongoing money-laundering investigation
- Senior Associate Rachel Cook discusses the prosecution of corporates for tax evasion offences in the FT Adviser
- Partner Neil Swift discusses giving investigators the right tools in order to tackle bribery in The Times
- Partner Nick Vamos participated in a Legal Futures podcast discussing what amounts to sexual harassment in Law firms
- Partner Nick Vamos is quoted in Commercial Dispute Resolution on the implications of a no-deal Brexit for criminals
- Partner Hannah Laming discusses private prosecutions : an alternative path to justice in the International Adviser
- Partner Anna Bradshaw is quoted by Reuters on the Treasury Committee’s Economic Crime Enquiry report
- Partner Anna Bradshaw is quoted in the Financial Times on the report of the Treasury Committee’s Economic Crime Inquiry
- Partner Anna Bradshaw speaks to Law 360 about banks tightening up sanctions compliance in the wake of the first OFSI penalty
- Partner Anna Bradshaw explains the new and ongoing challenges for sanctions compliance following Brexit in an interview by Bureau Van Dijk
- Head of IT Brian McDonald has been shortlisted in the Just IT Apprenticeship awards 2019.
- Associate Eamon McCarthy-Keen discusses UK limited partnerships – an exercise in restraint in The Money Laundering Bulletin
- Partner Anna Bradshaw comments on the first financial sanctions fine imposed by OFSI
- Partner Hannah Laming discusses code for private prosecutors in The Law Society Gazette
- Partner Maria Cronin and Trainee Solicitor Craig Hogg discuss Tesco’s accounting trial collapse in the Global Investigations Review
- Partner Hannah Laming discusses third-party corruption and fraud risk management in a forum moderated by the Financier Worldwide
- Partner Nick Vamos discusses foreign law enforcement action in Financial Times
- Partner Anna Bradshaw comments on the updated EU blacklist of high risk jurisdictions
- Partner Anna Bradshaw is speaking on criminal justice cooperation at The Legal Services Brexit Summit in London
- Partner Nick Vamos discusses the Home Secretary’s decision to order the extradition of Vijay Mallya and the likely next steps on BBC Asian Network
- Partner Neil Swift discusses the government’s new taskforce to tackle economic crime
- Partners Anna Bradshaw and Hannah Laming are chairing the 5th Annual AML, Financial Crime & Sanctions Forum
- Partner Maria Cronin and Trainee Solicitor Craig Hogg discuss the aftermath of Tesco fraud scandal in The Times
- Partner Anna Bradshaw is speaking on sanctions at the ARK Group’s conference on Risk and Compliance for Law Firms
- Partner Anna Bradshaw will be discussing AML regulatory developments at the ACAMS Year in Review Webinar
- Partner Jason Woodland discusses the parallel between criminal and civil proceedings in New Law Journal
- Partner Jason Woodland discusses remedies for ‘cryptofraud’ in FinTech Futures
- Peters & Peters listed in The Lawyer’s Top 20 Cases of 2019 for Secretary of State for Health -v- Servier Laboratories and Others
- Partner Nick Vamos discusses Vijay Mallya’s extradition on CNN India
- Partner Anna Bradshaw comments on the UK’s annual review of Suspicious Activity Reports (SARs)
- Partner Nick Vamos discusses the SFO’s extraterritorial reach in The Law Society Gazette
- Partner Anna Bradshaw speaking on Deferred Prosecution Agreements at roundtable hosted by the University of Coventry
- Partner Nick Vamos discusses Indian tycoon Vijay Mallya’s extradition in City AM
- Partner Maria Cronin is quoted in Reuters on the collapse of Tesco re-trial
- Partner Maria Cronin comments on the first big defeat for Osofsky as SFO fails in Tesco prosecution in Legal Business
- Partner Hannah Laming discusses limited-liability companies and money laundering in City AM
- Head of International Keith Oliver joins International Academy of Financial Crime Litigators
- Partner Jasvinder Nakhwal discusses Interpol reform in The Times
- Associate Rebecca Meads discusses Interpol Red Notices at DELF Educational Event
- Partner Neil Swift invited to provide oral evidence to the House of Lords Select Committee on the Bribery Act
- Partner Anna Bradshaw is quoted in MoneyLaundering.com discussing the EU’s attempts to save the Iran nuclear deal through blocking legislation
- Partner Maria Cronin and Associate Eamon McCarthy-Keen discuss how the ‘Industry must be clear on AFOs’ in their article published by the FT Advisor.
- Partner Neil Swift’s article ‘The winds of change?’ in the latest issue of Incompliance discusses whether more should be done to incentivise and reward UK Whistleblowers.
- Partner Anna Bradshaw is speaking at the Economic Sanctions & Financial Crime conference on the 14th of November on ‘Countering Exterritoriality of US Secondary Sanctions and Jurisdictional Conflicts’
- Partner Jasvinder Nakhwal speaks at the ‘Crisscrossing the Pond; Transatlantic Issues in Legal Ethics and Law Firm Regulation’ conference in Washington D.C. regarding ‘Lawyers and Anti-Money Laundering and Terrorist Finance initiatives’
- Partner Maria Cronin and Trainee Solicitor Philip Gardner discuss the recent case of KBR Inc v The Serious Fraud Office in The Barrister
- Partner Hannah Laming and Associate Miranda Ching have written for the Compliance Monitor about how “A cultural shift is needed to believe the whistleblower”
- Peters & Peters hosts second seminar on the reimposition of US sanctions on Iran
- Peters & Peters has been listed in Best Law Firms 2019 by The Times
- Partner Jason Woodland, Partner Maria Cronin and Of Counsel Amy Harvey are speaking at the 62nd UIA Congress
- Partner Anna Bradshaw to chair the Global Sanctions Forum 2018
- Partner Nick Vamos is quoted in Reuters article discussing extradited Euribor suspect appearing in court ahead of 2019 trial
- Associate Maria Cronin discusses new account freezing orders and whether these are open to abuse in Financial Reporter
- Partner Jason Woodland discusses criminal and civil remedies in fraud cases in The Law Society Gazette
- Peters & Peters breakfast seminar: US Iran sanctions have just been re-imposed!
- Partner Anna Bradshaw quoted in The Times discussing the cyber-attack on the international chemical weapons watchdog
- Partner Neil Swift will be chairing a panel on emergency issues at the ECBA Autumn Conference
- Partner Anna Bradshaw is interviewed by Payments Compliance about EU proposals to enable payments to Iran
- Head of International Keith Oliver is co-chairing and speaking at C5’s Fraud, Asset Tracing & Recovery conference in Miami
- Partner Anna Bradshaw is speaking on economic sanctions at the Compliance, Financial Crime and Due Diligence Forum
- Partner Anna Bradshaw is speaking on EU blocking legislation at the 4th Canadian Forum on Global Economic Sanctions in Toronto
- Associate Peter FitzGerald has been appointed Treasurer of the Criminal Bar Association
- Partner Nick Vamos discusses the issue of forum in extradition law in The Barrister
- With fraud on the rise, Trainee Solicitor Craig Hogg discusses how Criminal and Civil courts can assist victims in The Barrister
- Senior Partner Michael O’Kane and Associate Galina Usorova will be speaking at the annual client seminar “How to prepare for new legal and economic reality” in Moscow
- Partner Hannah Laming discusses boiler room raid which uncovered hidden documents and spy cameras in Financial Times
- Partner Hannah Laming discusses FCA investigation of £3m ‘boiler room’ scam in City AM
- Partner Anna Bradshaw quoted on proposals to strengthen AML supervision and enforcement in ACAMS MoneyLaundering.com
- Partner Jason Woodland and Associate Maria Cronin are chairing panels at the UIA 9th Business Law Forum in Copenhagen
- Partner Hannah Laming and Associate Miranda Ching contribute to ICLG’s Business Crime guide
- Partner Hannah Laming discusses legal privilege in The Times Brief
- Head of International Keith Oliver and Partner Anna Bradshaw are speaking at the International Symposium on Economic Crime
- Partner Anna Bradshaw quoted in Reuters article on economic sanctions against Syria
- Partner Anna Bradshaw discusses the prospect of an independent EU mechanism for payments to Iran in Payments Compliance
- Partner Anna Bradshaw comments on US proposals to sanction professional services providers in the Times
- The Law Society Gazette discusses new mega-money Russian dispute on which Peters & Peters is advising
- Partner Jasvinder Nakhwal speaks at GCR Live’s 10th annual conference in Brussels
- Partner Anna Bradshaw is speaking at the Law Commission’s launch of a consultation paper on the reform of the anti-money laundering and counter-terrorism financing reporting regimes
- Partner Nick Vamos’ article ‘EU and UK cannot afford brinksmanship on security’ is published in The Times Brief
- Partner Anna Bradshaw discusses post-Brexit criminal justice cooperation on Channel 5 news
- Partner Anna Bradshaw is speaking on Iran sanctions at the 29th Annual Session of the Crans Montana Forum in Brussels
- Partner Neil Swift gives an insight into unexplained wealth orders for Wealth & Finance International
- Partner Hannah Laming discusses the role for private prosecutions in The Law Society Gazette
- Collision course? The future of US, EU and UK sanctions policy
- Partner Hannah Laming discusses Ex-UBS Trader, Arif Hussein, losing ban appeal in Bloomberg article
- Partner Hannah Laming is chairing the panel discussion on “negotiating the prosecutorial landscape” at the CDR Summer Business Crime Symposium 2018
- Hannah Laming and David Jones discuss the developing attitudes and approaches of white-collar crime enforcement agencies in the US and UK for Financier Worldwide
- Partner Hannah Laming is speaking on private prosecutions at the Fraud Lawyers Association International Conference 2018
- Partner Keith Oliver is quoted in The Sunday Times article “The people versus Paul Pester”
- Partner Jonathan Tickner discusses clause in Heathrow third runway deal in The Times
- Cloud Security – Nick Vamos and Philip Gardner discuss digital evidence gathering in New Law Journal
- Partner Neil Swift gives his insight into unexplained wealth orders for the Wealth Briefing
- Partner Neil Swift discusses unexplained wealth orders and what they mean for the banking sector in the Global Banking & Finance Review
- Partner Anna Bradshaw discussed the ever-changing spectre of sanctions risks at the ACAMS European AML & Anti-Financial Crime Conference 2018
- Decision handed down in the case of R (on the application of Martin Kay and Scan-Thors (UK) Ltd) v Leeds Magistrates’ Court
- Collision Course? The Future of US, EU and UK Sanctions Policy
- Partner Neil Swift is quoted in the Financier Worldwide article on overcoming the fraud triangle
- Partner Anna Bradshaw to speak panel event on unexplained wealth orders and asset tracing
- Partner Anna Bradshaw discusses global sanctions in The Law Society Gazette
- Partner Nick Vamos is quoted in The Independent discussing the potential effect of Brexit on pre-trial detention following extradition from the UK
- USKOK v AY: Advocate General’s Opinion on EAW case published
- Partner Jasvinder Nakhwal chairs panel discussion on dawn raids at the 27th annual Advanced EU Competition Law Conference in London
- Anna Bradshaw discusses global sanctions compliance after the demise of the Iran nuclear deal in The Times Brief
- Partner Hannah Laming joins the panel at the Krakow IBA Transnational Crime Conference
- Partner Anna Bradshaw is quoted in ACAMS moneylaundering.com article on AML cooperation and prudential supervision
- Senior Partner Michael O’Kane comments on sanctions at WSJ briefing
- Partner Anna Bradshaw comments on Iran nuclear deal
- Mara Lemos Stein at The Wall Street Journal will be chairing a panel session on sanctions risk with Senior Partner Michael O’Kane and Justine Walker of UK Finance
- Partner Anna Bradshaw gives evidence to the House of Lords EU Home Affairs Sub-Committee as a member of the Law Society’s EU Committee
- Partner Anna Bradshaw comments on proposal to compel UK overseas territories to adopt public ownership registers
- Partner Nick Vamos gives evidence to the EU Home Affairs Sub-Committee
- Partner Neil Swift and Associate Miranda Ching are representing Dr Aleksandr Kogan, the Cambridge University professor at the centre of the Cambridge Analytica and Facebook data scandal.
- Partner Anna Bradshaw is speaking at the Advanced Forum on Economic Sanctions Enforcement and Compliance conference in Washington DC
- European Sanctions blog is selected as one of the Top 30 European Law Blogs on the web
- Partner Hannah Laming’s article is published in The Brief, “City watchdog needs more manpower to maintain fairness”.
- Senior Partner Michael O’Kane is quoted in Bloomberg’s article ‘Britain Targets Russian Billionaires’.
- Senior Partner Michael O’Kane is quoted in the FT article ‘US sanctions on oligarchs set to resonate globally’.
- Head of International Keith Oliver comments in The Sunday Times on how former bankers are benefitting from a litigation bonanza
- Launch of “Private Anti-trust Litigation – a handbook for practitioners”, published by Woulters Kluwer
- Keith Oliver shares his latest musings on Brexit for BCL Legal Recruitment
- Partner Anna Bradshaw’s speech on EU sanctions published
- Partner Dr. Anna Bradshaw discusses sanctions delisting in the latest issue of WorldECR
- Partner Neil Swift and Associate Nicholas Querée’s article ‘Is WhatsApp Facilitating Banking Fraud?’ is published in Finance Monthly
- Rebecca Meads discusses Internal Investigations at the III Encurentro Cumplen, Madrid.
- Senior Partner Michael O’Kane comments on UK Magnitsky provisions in The Law Society Gazette
- Head of International, Keith Oliver Chairman at C5’s annual Fraud, Asset Tracing & Recovery Conference in Geneva
- Michael O’Kane comments on high-profile CJEU EAW case in the Global Investigations Review
- Nick Vamos in Lawyer Monthly discussing “Criminal Justice Co-Operation Post-Brexit: What can we expect?
- Michael O’Kane shares his thoughts on how the UK can hit back at Russia over spy poisoning – CNN Money
- Jasvinder Nakhwal features in Bloomberg’s ‘Sexism is a hard thing to bring up’ – International Women’s Day
- Partner Nick Vamos talks Mutual Legal Assistance at the Fair Trials Annual Conference of the Legal Experts Advisory Panel (LEAP)
- Partner Nick Vamos on TRT Newsmaker discussing the Salih Muslim case and whether he will be extradited to Turkey
- Peters & Peters act in EAW case before the EU Court of Justice
- Nick Vamos discusses HNW individuals and the current extradition landscape in Global Banking and Finance Review
- Nick Vamos appears on Channel Four News and in Press commenting on Lauri Love’s successful appeal against extradition to US for trial
- Jonathan Tickner speaks on Civil Fraud at Trusts in Litigation Conference – Iceland
- Neil Swift and Anna Bradshaw to chair 4th Annual AML, Financial Crime & Sanctions Forum
- Partner Neil Swift in The Times Brief commenting on the FCA’s focus on benchmark rate manipulation prosecutions.
- Anna Bradshaw comments on amendments to the proposed post-Brexit sanctions and money laundering legislation
- Partner Anna Bradshaw co-presenting ACAMS training webinar on European Anti-Money Laundering Regulation
- Litigation proceedings against Scion Film Schemes
- Anna Bradshaw comments on the fifth EU Money Laundering Directive
- We are delighted to announce that associate Dr Vlad Meerovich has been appointed to sit on the Law Society’s Civil Justice Committee.
- Peters & Peters successfully defend banking professional in the RDC
- Anna Bradshaw discusses the new anti-money laundering legislation in World Finance article – will it be a help or a hindrance?
- Partner Anna Bradshaw spoke on Sanctions at the Risk Management and Compliance for Law Firms, Ark Group Conference 2017
- Partner Nick Vamos and former Head of Extradition at the CPS, talks to CNN News18 India on how Section 87 of the Extradition Act works.
- Partner Nick Vamos discuses Criminal justice post-Brexit: could the UK be left out in the cold? In The Barrister
- Partner, Nick Vamos comments on Lauri Love’s recent court appeal, The Guardian.
- Peters & Peters shortlisted for The Legal 500 UK 2018 awards – Firm of the year: Crime, Fraud and Licensing
- Hannah Laming comments on Sir Christopher Clarke’s review of the Financial Reporting Council’s enforcement powers, The Telegraph
- Partner Anna Bradshaw moderating session at the C5 Economic Sanctions & Financial Crime Conference, London 2017
- Dr Anna Bradshaw joined Peters & Peters partnership November 1 2017
- Jonathan Tickner speaking at Serle Court International Trusts and Commercial Litigation Conference – New York
- Nick Vamos on BBC News discussing the implications of the European arrest warrant issued for ousted Catalan leader Carles Puigdemont
- Partner Hannah Laming speaking at Thomson Reuters Managing Risk Conference 2017
- Dr Anna Bradshaw comments on EU blocking legislation in Energy Compass
- Peters & Peters act in successful defence of arbitration claim
- Peters & Peters act in successful defence of arbitration claim
- Jason Woodland and Amy Harvey chair panel session at the UIA Litigation Congress, Toronto
- Partner Jason Woodland participated in the Law Society Gazette roundtable discussion “Civil litigation: costs, funding and finance”
- Dr Anna Bradshaw considers the drivers of de-risking and those it impacts in an article for Wealthbriefing
- Partner Hannah Laming, Chair of the Private Prosecutors’ Association (PPA) discusses the ethical difficulties of Private Prosecutions in the Law Society Gazette
- Dr Anna Bradshaw comments on the Sanctions and Anti-Money Laundering Bill
- Business Crime Partner and Extradition expert, Jasvinder Nakhwal comments on case against ex-HSBC trader in Bloomberg.
- Partner Jasvinder Nakhwal, panellist member discussing internal and criminal investigations at the ABA’s 6th Annual White Collar Crime Institute, London
- Partner Neil Swift in The Times discussing The City of London Magistrates County Court merger and future of Southwark Crown Court.
- Dr Anna Bradshaw to speak on the EU 4th Money Laundering Directive at the 2017 IMX Conference
- Dr Anna Bradshaw considering proposals to strengthen procedural safeguards for UN sanctions
- Partner Jason Woodland discusses Subject Access Requests (SARs) and their importance as a litigation tool in the latest Solicitors Journal
- Partner Jason Woodland discusses Asset Tracing at Kinstellar’s Compliance, Risk and Sensitives Investigations Group Training Session – Bucharest
- Keith Oliver, Co-Chair and session moderator at the C5 Fraud, Asset Tracing and Recovery Conference, Miami 2017.
- Dr Anna Bradshaw discusses ‘Navigating Complex Corporate Structures’ at the Trade-Based Money Laundering & Trade Finance Compliance Forum
- First professional association dedicated to private prosecutors launched in the UK
- Dr Anna Bradshaw speaking on Law & Geopolitics: Legal Aspects of Doing Business Between Russia and the West, Kazan, Russia, 15 September
- Dr Anna Bradshaw to deliver workshop on anti-money laundering and anti-corruption law at the 35th Cambridge International Symposium on Economic Crime
- Peters & Peters act for former sports professionals and others in case against Ingenious Media
- Michael O’Kane to Chair ‘Compliance Sanctions’ panel at the 35th Cambridge International Symposium on Economic Crime
- Peters & Peters secures place on Department of Health’s panel for civil litigation and arbitration in medicines and pharmaceuticals
- Dr Anna Bradshaw discusses the FCA’s Money Laundering probe into RBS – Financial Times, Banking Weekly Podcast
- Jasvinder Nakhwal comments on police decision to take no further action against Peters & Peters’ clients – significant success in a landmark case
- Nick Vamos Head of Special Crime at CPS joins Peters & Peters
- Dr Anna Bradshaw in Spear’s discussing the implications of the new money laundering regulations for HNWs
- Dr Anna Bradshaw discusses the new proposals for EU Cybercrime Sanctions in ACAMS Money Laundering.
- Money Laundering Bulletin by Anna Bradshaw
- Dr Anna Bradshaw delivering training at The Siracusa International Institute for Criminal Justice and Human Rights – International Defence Counsel Specialist Training Programme
- Partner Jason Woodland speaking at the UK/US Cross-Border Litigation Summit hosted by MoloLamken on Extraterritorial Jurisdiction over Foreign Companies
- Head of International Keith Oliver quoted in The Telegraph responding to Europcar accusations of overcharging customers.
- Of Counsel Anna Bradshaw discusses Brexit and how it might impact the EU Arrest Warrant
- Rachel Cook discusses the Annual Financial Crime Report in Financier Worldwide.
- Head of International Keith Oliver talks life outside the law
- Partner Jasvinder Nakhwal comments on Vijay Mallya’s extradition hearing in The Economic Times
- Senior Partner Michael O’Kane to discuss financial crime in arbitration cases at the 3rd Annual GAR Live Energy Disputes Conference.
- Peters & Peters hosts the Female Fraud Forum – “The Criminal Finance Bill – A Radical Change”
- Partner Neil Swift to speak at the European Fraud and Compliance Lawyers Conference 2017 – Crisis Management
- Associate Miranda Ching discusses changes to the pre-charge bail procedures in the June issue of the Barrister
- Michael O’Kane comments on SFO litigation privilege claim.
- Jonathan Tickner chairs International Asset Recovery Conference in Hong Kong
- Peters & Peters Charitable Giving
- Indian tycoon Vijay Mallya likely to challenge extradition, legal expert Jasvinder Nakhwal explains
- TXF Amsterdam – Commodity Finance meets Trade and Treasury
- Should the UK pay financial rewards to whistleblowers?
- New Corporate Criminal Offence of Failure to Prevent the Facilitation of Tax Evasion Conference
- IBA Annual Litigation Forum Conference – Innovation in Litigation
- Jonathan Tickner speaking at the International Contentious Trusts and Fraud Conference
- Introduction of the Annual Financial Crime Report: Are you ready?
- Dr Anna Bradshaw discusses the new powers conferred on the UK’s Financial Sanction Enforcer
- American Bar Association (ABA) Section of International Law, 2017 Spring Meeting
- American Conference Institute (ACI), 10th Annual Advanced Forum on Economic Sanctions Enforcement & Compliance Conference
- Getting the Deal Through: Anti-Corruption Regulation 2017
- Neil Swift comments on the use of social media during a trial
- British Kayaking instructor acquitted for soldier’s death, Miranda Ching represented the accused.
- Hannah Laming keynote speaker at Compliance Day conference – Warsaw
- UK Competition Law Conference 2017
- Uncovering HBOS corruption, money laundering and fraudulent trading
- Dr Anna Bradshaw – Dealing with Domestic PEPS
- Jason Woodland speaking on the panel at the English Law Day in Kyiv
- Peters & Peters Staff Satisfaction Survey
- House of Lords’ report on the legality of the EU sanctions listings process
- Hannah Laming comments on the recommendations of a report published by the House of Lords European Sub-Committee
- Keith Oliver to chair C5 Fraud, Asset Tracing and Recovery, Geneva
- Michael O’Kane to speak on Sanctions at the 2017 TFR: Cross-Border Trade Forum
- Senior Partner Michael O’Kane, named in The Lawyer Hot 100 Management list for 2017
- Hannah Laming and Anna Bradshaw to chair 3rd Annual AML, Financial Crime and Sanctions forum on 31 January and 1 February.
- Peters & Peters Top 10 Litigation Case of 2017
- Neil Swift in Reuters and Bloomberg, commenting on Rolls-Royce Deferred Prosecution Agreement
- Michael O’Kane speaking at the UK Competition Law Conference London
- Peters & Peters lawyers comment on ‘Key sport law case and developments to watch in 2017 – LawinSport’
- Michael O’Kane on Shareradio discussing the fines imposed by Swiss regulators
- Hannah Laming in the Times and BBC Online, discussing the fines Swiss regulators imposed on banks involved in a range of price-fixing cartels
- US Supreme Court continues to refine scope of insider trading laws
- EU Red Notice deleted
- Getting The Deal Through – Asset Recovery 2017
- Peters & Peters – A True Picture
- Iran-Deal Sanctions Relief Could Be Overturned With ‘Stroke of a Pen
- Litigation & Dispute Resolution 2016 – Expert Guide
- Peters & Peters Secure Landmark Court of Appeal Ruling in Ras Al Khaimah Investment Authority & Ors -v- Bestfort Development LLP & Ors
- Keith Oliver asks Key note speaker Christine Legarde an important question at 2016 IBA Conference
- UK’s failed attempt to extradite John Soares from the Reunion Island
- Nelmes v NRAM plc: the latest twist in brokers’ fiduciary duties
- 2016 London to Brighton bike ride raising funds for Contact the Elderly
- Servier – follow-on claim for damages of £250 million
- Peters & Peters enhances senior management team
- Neil Swift comments on SFO’s second DPA
- Peters & Peters secures INTERPOL Red Notice Deletion for Russian client
- Peters & Peters leads on global defence strategy for high profile Middle Eastern client linked to 1MDB Fund
- The future of criminal cartel enforcement
- Peters & Peters Secures Interpol Red Notice Deletion For Egyptian Client
- Sarah Gabriel to host table at Law Society women lawyers’ networking event
- Recent SFO Bribery and Corruption Enforcement Activity: Five Lessons for Financial Firms
- Neil Swift comments on SFO Libor investigation in City A.M.
- Government consults on enhancing transparency of beneficial ownership information of foreign companies operating in the UK
- Maria Cronin to deliver anti-money laundering training in Bulgaria
- An interview with Keith Oliver – Peters & Peters’ Senior Partner talks to The Brief
- Preparing Students for Entry to the Solicitors Profession: The Law Society, 19 April 2016
- Manslaughter charge dropped against Peters & Peters client accused in Cyprus
- High Court approves SFO’s treatment of seized electronic devices
- Interpol deletes Red Notice issued against Russian client
- Allegations of corruption in international arbitration
- The identification principle and corrupt practices, Neil Swift
- “The Criminal Cartel Offence: Where are we now?” – Michael O’Kane provides expert guidance in Practical Law video
- Bribery and Corruption – Looking Ahead to 2016 by Neil Swift
- Bribery and Corruption – 2015 in review by Neil Swift
- Employee fraud
- Internal investigation for household brand arising from criminal and regulatory allegations against major customer
- Corporate Crime Analysis – published on Lexis Nexis ‘Extradition and transit cases- a positive change’ 1st December 2015
- The UK continues to export best practice in financial services regulation
- AML failures in DIFC-regulated firms lead to enforcement action
- Peters & Peters proud to sponsor Sergei Magnitsky Human Rights Awards 2015
- Saudi based company in proceedings brought against former employees for breaches of trust including the misappropriation of funds
- Representation of former managing director in first cartel prosecution for four years
- Prosecution discontinue proceedings against client charged with serious sexual offence
- Acting for claimants in proceedings concerning breaches of directors’ duties
- Representation of an international investment bank
- Acting for a defendant in a follow-on competition damages action
- Senior investment banker
- Restraint order discharged after firm’s representations
- Acquittal secured in SFO overseas bribery case
- Representation of conglomerate in relation to international corruption investigation
- Advising corporate client on sanctions issues following change in corporate ownership
- Firm defends online casino owners in novel cyber blackmail case involving notorious US hacker
- Senior African Bank executive in internal investigation
- Ras Al Khaimah Investment Authority & Others v Bestfort Development LLP & Others
- Successful negotiation with HMRC on investigation into arms brokering
- Representation of former CEO of large Nigerian bank in £800 million fraud proceedings
- Firm persuades Metropolitan Police to close investigation into rape allegation and destroy client’s DNA/arrest record
- Firm advises private educational institution on potential compliance and contractual issues relating to the recruitment of students from countries subject to sanctions
- Policy and disclosure advice: Accounting and tax practice
- Representation of firm of accountants in relation to a police investigation into a former client for money laundering and terrorist financing
- Interpol recognises political motivation of Red Notice issued against Russian client
- Reckitt Benckiser litigation
- Advising a multi-national corporation on bribery and corruption issues
- INTERPOL Red Notice removed for Jordanian businessman
- Representation of high-profile businessman in disciplinary, civil and criminal investigations relating to a billion dollar sports league
- Extradition to Russia halted on human rights grounds after robustly contested hearing
- Firm successfully persuades authorities not to commence criminal investigation in respect of Wonga’s debt collection practices
- Numerous extradition requests and Interpol Red Notices challenged for high profile Egyptians subject to post-Mubarak sanctions
- Advice and representation to witness in FCA investigation
- Sanctions compliance programme for multi-national corporation operating in countries subject to stringent regimes
- Substantial costs award made following acquittal of client charged with dishonesty offences
- Acting in connected Commercial Court claims with a combined value in excess of $400 million, subject to Kazakh law
- Success for client in leading European case on MTIC fraud
- Representation of traders in FCA Libor investigation
- Representation of corporate clients and individuals in relation to restraint arising from money laundering investigation
- Representation of former consultant to the World Bank on corruption allegations
- Firm acts for major UK bank in relation to Libor rate fixing investigations in the UK, EU and US
- Firm coordinates defence of Egyptian businessman in Swiss money laundering investigation
- Firm acted for immunity applicant in CMA investigation
- Firm achieves innovative and unprecedented settlement for pensions advisors investigated by the FCA
- Successful discharge from extradition for a UK citizen wanted by the Government of India
- Representation of high profile individual under investigation by Italian authorities for money laundering and tax fraud
- Firm provides criminal and extradition advice to Yemeni businessman in relation to UK murder investigation
- Mutual legal assistance request leading to judicial review of the Secretary of State
- Extradition request for Evgeny Chichvarkin
- Mutual Legal Assistance advice for persons concerned in high-profile criminal investigation in Iceland
- Advice in relation to a dispute concerning a sale of a privately-owned software company
- Momentous Extradition Case reaches the Supreme Court: HH and PH v Deputy Prosecutor of the Italian Republic, Genoa [2012] UKSC 24
- Instructed by a FTSE 100 company to conduct an internal investigation
- Finding of corruption in litigation against Bernie Ecclestone concerning sale of Formula One
- Most complex EU sanctions case ever
- Firm works with overseas counsel to avoid extradition by successfully challenging domestic Italian arrest warrant
- Peters & Peters acted for the former Managing Director of a global security and protection company
- Representation of major foreign financial institution in relation to data theft committed by a UK employee
- Firm advises Russian billionaire on challenging EU sanctions and managing frozen assets
- Representation of former owners of Liverpool Football Club in relation to its sale for £300 million
- Executive advised in rubber chemical price fixing investigation
- Acting for a former Egyptian Minister and his wife, challenging their sanctions
- LCIA arbitration
- Firm acts for senior bank employee in relation to criminal and regulatory investigations conducted in the UK and Europe
- Successful challenge to application for private prosecution against former Gibson Dunn partner for fraud and human trafficking
- Representing Danish National in a long running mutual legal assistance request
- Weavering Capital (UK) Ltd
- Wiese v UK Border Agency [2012] EWHC 2549 (Admin)
- Removal of FCA warning notice for company providing investment bonds to High Net Worth Individuals
- David Turner, A former senior executive of chemicals company Innospec
- Compliance review for international conglomerate focused on minimising risks posed by the use of consultants
- SFO investigation into GPT Special Projects Limited
- Bribery and corruption review for a multi-national corporation
- Substantial shareholder dispute involving US consultancy and UK subsidiary
- Leading UK Bank in Interest Rate Swaps
- Firm advises NGO on internal and external money laundering investigations
- Protection against unwarranted enforcement of a judgment against multiple parties
- Criminal proceedings avoided for former directors of a private group of companies subject to an HMRC tax investigation
- Firm secures dismissal of restraint order and payment of client’s costs in international tax fraud case
- Firm acted for former director of Madoff Securities International in relation to largest Ponzi scheme of all time
- Unique plea agreement negotiated for senior executives involved in marine hose cartel
- Firm persuades private prosecutor to discontinue proceedings against international credit card company
- Representation of key foreign exchange trader in foreign exchange manipulation case
- Corporate Fraud Roundtable, Neil Swift, November 2015, Financier Worldwide
- Peters & Peters Receives 6 Band 1 Rankings in Chambers UK 2016 Legal Directory
- Jonathan Tickner, Sarah Gabriel and Hannah Laming Contributing Editors and Authors of Asset Recovery 2016, Getting The Deal Through, Published October 2015
- Healthcare Enforcement & Litigation 2015 UK Chapter, Getting The Deal Through, Jonathan Tickner and Jason Woodland
- Head of Business Crime Michael O’Kane comments on VW scandal for BBC News
- Fourth AML Directive unfolds by Neil Swift
- Head of Business Crime quoted in Times analysis of private prosecution trend
- Shifting powers in the Proceeds of Crime Act 2002 by Neil Swift, August 2015
- Latest UK surveillance legislation held unlawful
- Peters & Peters participate in the Serle Court Cup
- Sarah Gabriel Appointed Visiting Professor of The University of Law
- The lifting of sanctions in Iran under the JCPOA and effects on your business
- Neil Swift presents a Sports Law Lexis Nexis Webinar on ‘Match Fixing’
- Emma Ruane Co-Authors Special Report ‘Q & A: International investigations and asset tracing’
- Winner of Sanctions Law Firm of The Year, Europe in the WorldECR Awards
- Setting aside arbitral awards for serious irregularity: Secretary of State for the Home Department vs Raytheon Systems Ltd
- World Cup corruption: boardroom risk
- Financial Controller Acquitted of Corruption Charges
- Rebecca Meads Triumphs at the ‘Strictly Furnival Goes Retro’ Dance Competition
- New Partner – Jason Woodland
- Peters & Peters’ Extradition Success
- When is an arrangement criminal for the purposes of section 328 POCA?
- Operation Skynet presents enhanced extradition risk for Chinese nationals resident in the UK
- Terrorist financing and managing risk in the not for profit sector are banks exercising undue caution?
- Biggest overhaul of consumer rights in a generation the impact of the Consumer Rights Act 2015 on collective actions in the UK
- Hannah Laming named as one of the world’s leading female investigative lawyers in Global Investigations Review
- Peters & Peters Sponsor BACFI Seminar ‘Financial Services, Integrity and the Right to a Fair Hearing’