Peters & Peters secures deletions of Red Notices relating to Middle Eastern political figures
Brian McDonald
December 3, 2019
Peters & Peters successfully acted for several connected and prominent Middle Eastern political figures in relation to INTERPOL Red Notices. The clients were all associated with opposition groups in a specific INTERPOL member state and contended that the allegations of corruption and other serious wrongdoing made against them were politically motivated. We were able to […]
Peters & Peters leads on global defence strategy for high profile Middle Eastern client linked to 1MDB Fund
Brian McDonald
June 14, 2016
We represent a high profile client in the Middle East, linked to the widely reported international investigation into the alleged misappropriation of assets from the Malaysian 1MDB sovereign wealth fund. It has been reported that investigations are being conducted by a multitude of regulatory and law enforcement agencies in various jurisdictions, which include Switzerland, Luxembourg, […]
