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Leading Cases
- Successful discharge of extradition to Russia Federation sets new assurance hurdles for requesting states
- USKOK v AY: Advocate General’s Opinion on EAW case published
- Peters & Peters act in successful defence of arbitration claim
- Servier – follow-on claim for damages of £250 million
- Peters & Peters leads on global defence strategy for high profile Middle Eastern client linked to 1MDB Fund
- Interpol deletes Red Notice issued against Russian client
- Employee fraud
- Internal investigation for household brand arising from criminal and regulatory allegations against major customer
- 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
- 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
- Mutual Legal Assistance advice for persons concerned in high-profile criminal investigation in Iceland
- Extradition request for Evgeny Chichvarkin
- 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
Posts by category
- Category: Blog
- The Supreme Court Decision in Banca Nazionale del Lavoro: Liability for Customer Banking References
- Celia Marr and Philip Gardner discuss the recent case of Mills, R v [2018] EWCA Crim 944 and potential changes in the law
- European Sanctions blog is selected as one of the Top 30 European Law Blogs on the web
- Category: Events
- Partner Anna Bradshaw speaks on sanctions at the Romanian National Bank on 18 November 2019
- 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
- Flogen SIPS 2019 Sustainable Industrial Processing Summit & Exhibition
- 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
- Partner Anna Bradshaw to chair the Global Sanctions Forum 2019
- Senior Associate Rachel Cook will be speaking at the International Tax Planners’ Association Monte Carlo Conference on 4 October 2019
- 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
- Brick Court and Peters & Peters Seminar: Fraud, Corruption and Sanctions in International Commercial Arbitration – 11 July 2019
- Partner Anna Bradshaw speaks on financial crime enforcement and on the UK Bribery Act at International conferences in Berlin and Istanbul
- Peters & Peters take on the London Legal Walk on the 17th of June
- P&P Breakfast Seminar update on US economic sanctions developments – Iran, Venezuela, Cuba, China and more – 19 June 2019
- RUSI announces launch of Taskforce on the Future of UK Sanctions Policy supported by Peters & Peters
- 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 Anna Bradshaw is speaking on criminal justice cooperation at The Legal Services Brexit Summit in London
- Partners Anna Bradshaw and Hannah Laming are chairing the 5th Annual AML, Financial Crime & Sanctions Forum
- 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 Anna Bradshaw speaking on Deferred Prosecution Agreements at roundtable hosted by the University of Coventry
- Head of International Keith Oliver is keynote speaker at Ion Ratiu Democracy Award & Fellowship ceremony
- Associate Rebecca Meads discusses Interpol Red Notices at DELF Educational Event
- Peters & Peters hosts second seminar on the reimposition of US sanctions on Iran
- 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
- Peters & Peters breakfast seminar: US Iran sanctions have just been re-imposed!
- Partner Neil Swift will be chairing a panel on emergency issues at the ECBA Autumn Conference
- 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 Jasvinder Nakhwal is presenting on Unexplained Wealth Orders at London conference, Private Investor: Middle East
- Partner Anna Bradshaw is speaking on EU blocking legislation at the 4th Canadian Forum on Global Economic Sanctions in Toronto
- 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 Jason Woodland and Associate Maria Cronin are chairing panels at the UIA 9th Business Law Forum in Copenhagen
- Head of International Keith Oliver and Partner Anna Bradshaw are speaking at the International Symposium on Economic Crime
- Partner Hannah Laming is speaking at the Corruption Watch and the Bingham Centre for the Rule of Law Roundtable
- 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 Anna Bradshaw is speaking on Iran sanctions at the 29th Annual Session of the Crans Montana Forum in Brussels
- Head of International Keith Oliver is chairing and speaking at C5’s Fraud, Asset Tracing and Recovery Asia conference
- Collision course? The future of US, EU and UK sanctions policy
- Partner Hannah Laming is chairing the panel discussion on “negotiating the prosecutorial landscape” at the CDR Summer Business Crime Symposium 2018
- Partner Hannah Laming is speaking on private prosecutions at the Fraud Lawyers Association International Conference 2018
- Partner Anna Bradshaw discussed the ever-changing spectre of sanctions risks at the ACAMS European AML & Anti-Financial Crime Conference 2018
- Collision Course? The Future of US, EU and UK Sanctions Policy
- Partner Anna Bradshaw to speak panel event on unexplained wealth orders and asset tracing
- Partner Jasvinder Nakhwal chairs panel discussion on dawn raids at the 27th annual Advanced EU Competition Law Conference in London
- Partner Hannah Laming joins the panel at the Krakow IBA Transnational Crime Conference
- 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 is speaking at the Advanced Forum on Economic Sanctions Enforcement and Compliance conference in Washington DC
- Partner Jonathan Tickner discusses the contrasting regimes for collective damages for competition litigation claims in Europe and North America at the ABA Section of International Law Spring Conference
- Launch of “Private Anti-trust Litigation – a handbook for practitioners”, published by Woulters Kluwer
- Rebecca Meads discusses Internal Investigations at the III Encurentro Cumplen, Madrid.
- Head of International, Keith Oliver Chairman at C5’s annual Fraud, Asset Tracing & Recovery Conference in Geneva
- Partner Nick Vamos talks Mutual Legal Assistance at the Fair Trials Annual Conference of the Legal Experts Advisory Panel (LEAP)
- Partner, Jasvinder Nakhwal speaker at the ABA International Cartel Workshop, Paris 2018
- 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 Anna Bradshaw co-presenting ACAMS training webinar on European Anti-Money Laundering Regulation
- Partner Anna Bradshaw spoke on Sanctions at the Risk Management and Compliance for Law Firms, Ark Group Conference 2017
- Partner Anna Bradshaw moderating session at the C5 Economic Sanctions & Financial Crime Conference, London 2017
- Partner Neil Swift speaking at IPBA Regional Conference 2017, London
- Jonathan Tickner speaking at Serle Court International Trusts and Commercial Litigation Conference – New York
- Partner Hannah Laming speaking at Thomson Reuters Managing Risk Conference 2017
- Jasvinder Nakhwal discusses Dawn Raids: Civil and Criminal Practice in Cartel Investigations (Competition Section) for The Law Society, Webinar
- Partner Jonathan Tickner speaker at KNect’s Asset Tracing and Recovery Forum, London
- 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”
- 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
- 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
- Michael O’Kane to Chair ‘Compliance Sanctions’ panel at the 35th Cambridge International Symposium on Economic Crime
- 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
- Senior Partner Michael O’Kane to discuss financial crime in arbitration cases at the 3rd Annual GAR Live Energy Disputes Conference.
- Partner Jonathan Tickner speaking at the American Bar Association Europe Forum 2017
- 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
- Jonathan Tickner chairs International Asset Recovery Conference in Hong Kong
- Investment Treaty Forum (ITF) Public Conference
- TXF Amsterdam – Commodity Finance meets Trade and Treasury
- 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
- 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
- Dr Anna Bradshaw presents at European Criminal Law conference in Coimbra
- Hannah Laming keynote speaker at Compliance Day conference – Warsaw
- UK Competition Law Conference 2017
- Dr Anna Bradshaw – Dealing with Domestic PEPS
- Jason Woodland speaking on the panel at the English Law Day in Kyiv
- 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
- Hannah Laming and Anna Bradshaw to chair 3rd Annual AML, Financial Crime and Sanctions forum on 31 January and 1 February.
- Michael O’Kane speaking at the UK Competition Law Conference London
- Category: News
- Head of Commercial Litigation and Civil Fraud Jonathan Tickner, and Associate Hannah Howlett discuss strengthening business competition and reducing anti-competitive practices in Pharmaceutical Market Europe
- IBA 2019 Seoul : Peters & Peters After Party
- 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
- Peters & Peters – Charity Wing Walk
- 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
- Peters & Peters’ Senior Partner, Michael O’Kane comments on a UK version of the US Global Magnitsky Act at the launch event for the Royal United Services Institute’s Sanctions Task Force.
- Partner Anna Bradshaw comments in the Global Investigations Review (GIR) on the penalty imposed by the UK’s Office of Financial Sanction Implementation (OFSI) on Travelex, their second enforcement action to date.
- 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
- Peters & Peters has been shortlisted for Law firm of the year : The Independents- London by The Lawyer
- Partner Nick Vamos is interviewed by Novaya Gazeta about the Skripal case a year on
- 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
- Head of IT Brian McDonald has been shortlisted in the Just IT Apprenticeship awards 2019.
- Partner Neil Swift discusses the government’s new taskforce to tackle economic crime
- Peters & Peters listed in The Lawyer’s Top 20 Cases of 2019 for Secretary of State for Health -v- Servier Laboratories and Others
- Head of International Keith Oliver joins International Academy of Financial Crime Litigators
- Partner Neil Swift invited to provide oral evidence to the House of Lords Select Committee on the Bribery Act
- 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 has been listed in Best Law Firms 2019 by The Times
- Partner Anna Bradshaw quoted in The Times discussing the cyber-attack on the international chemical weapons watchdog
- Associate Peter FitzGerald has been appointed Treasurer of the Criminal Bar Association
- 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 Hannah Laming discusses legal privilege in The Times Brief
- Partner Anna Bradshaw quoted in Reuters article on economic sanctions against Syria
- 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 Anna Bradshaw interviewed by BBC World Service on Iran sanctions
- Partner Anna Bradshaw discusses the economic sanctions against Iran on BBC 4
- Peters & Peters secures final dismissal of fraud and forgery charges for accountant Barry Jefferd
- Partner Keith Oliver is praised by his client Sacher Barker on ITV this morning
- Partners Anna Bradshaw and Nick Vamos quoted in report published by Parliamentary Committee on the proposed UK-EU Security Treaty
- Associate Miranda Ching is recognised in the Global Investigation Review’s Top 100 Women in Investigations 2018
- Partner Anna Bradshaw discusses post-Brexit criminal justice cooperation on Channel 5 news
- Cloud Security – Nick Vamos and Philip Gardner discuss digital evidence gathering in New Law Journal
- Decision handed down in the case of R (on the application of Martin Kay and Scan-Thors (UK) Ltd) v Leeds Magistrates’ Court
- Partner Neil Swift is quoted in the Financier Worldwide article on overcoming the fraud triangle
- 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
- Anna Bradshaw discusses global sanctions compliance after the demise of the Iran nuclear deal in The Times Brief
- 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
- 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.
- Keith Oliver shares his latest musings on Brexit for BCL Legal Recruitment
- Partner Neil Swift and Associate Nicholas Querée’s article ‘Is WhatsApp Facilitating Banking Fraud?’ is published in Finance Monthly
- Michael O’Kane comments on high-profile CJEU EAW case in the Global Investigations Review
- Michael O’Kane shares his thoughts on how the UK can hit back at Russia over spy poisoning – CNN Money
- 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
- Dr Anna Bradshaw comments on money laundering in the gambling industry – Sky news
- Nick Vamos appears on Channel Four News and in Press commenting on Lauri Love’s successful appeal against extradition to US for trial
- Peters & Peters named as Leading Investigations Firm in Who’s Who Legal Investigations 2018 Analysis
- Partner Neil Swift in The Times Brief commenting on the FCA’s focus on benchmark rate manipulation prosecutions.
- 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 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 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
- Dr Anna Bradshaw joined Peters & Peters partnership November 1 2017
- Nick Vamos on BBC News discussing the implications of the European arrest warrant issued for ousted Catalan leader Carles Puigdemont
- Peters & Peters Top Ranked Firm in Leading Legal Directory, Chambers and Partners 2018
- Peters & Peters act in successful defence of arbitration claim
- 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
- Peters & Peters nominated for boutique or regional investigations practice of the year – Global Investigation Review
- Partner Jason Woodland discusses Asset Tracing at Kinstellar’s Compliance, Risk and Sensitives Investigations Group Training Session – Bucharest
- First professional association dedicated to private prosecutors launched in the UK
- Peters & Peters act for former sports professionals and others in case against Ingenious Media
- Peters & Peters secures place on Department of Health’s panel for civil litigation and arbitration in medicines and pharmaceuticals
- Listen to Miranda Ching, Associate at P&P talking to Radio France Internationale about the arrest of Turkish-German writer Dogan Ak-hanli
- 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
- Hannah Laming Announced As Winner at Employed Bar Awards
- Who’s Who Legal names Peters & Peters as a UK Leading Firm for Asset Recovery
- 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
- Partner Jasvinder Nakhwal comments on Vijay Mallya’s extradition hearing in The Economic Times
- Michael O’Kane comments on SFO litigation privilege claim.
- AUKPI – New UK Payment Services Regulations and UK Money Laundering Regulations Conference
- London Legal 10km Walk 2017
- Hannah Laming shortlist finalist for Employed Barristers Awards, Bar Council
- Peters & Peters Charitable Giving
- Indian tycoon Vijay Mallya likely to challenge extradition, legal expert Jasvinder Nakhwal explains
- Dr Anna Bradshaw discusses the new powers conferred on the UK’s Financial Sanction Enforcer
- Neil Swift comments on the use of social media during a trial
- Dr Anna Bradshaw gives evidence in Parliamentary Sub-Committee Inquiry on Criminal Justice Cooperation Post-Brexit
- British Kayaking instructor acquitted for soldier’s death, Miranda Ching represented the accused.
- Hannah Laming comments on the surprise judgment of the Supreme Court in favour of the Financial Conduct Authority
- Peters & Peters Staff Satisfaction Survey
- Peters & Peters have successfully defended a judicial review application brought by David Haigh
- Hannah Laming elected regional representative for IBA Business Crime Committee.
- Senior Partner Michael O’Kane, named in The Lawyer Hot 100 Management list for 2017
- Peters & Peters Top 10 Litigation Case of 2017
- Neil Swift in Reuters and Bloomberg, commenting on Rolls-Royce Deferred Prosecution Agreement
- 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
- Jason Woodland shares his expectations for the legal sector in 2017
- US Supreme Court continues to refine scope of insider trading laws
- EU Red Notice deleted
- Anna Bradshaw interviewed by Talk Radio on the extradition of Lauri Love.
- Getting The Deal Through – Asset Recovery 2017
- Peters & Peters – A True Picture
- Iran-Deal Sanctions Relief Could Be Overturned With ‘Stroke of a Pen
- Peters & Peters Secure Landmark Court of Appeal Ruling in Ras Al Khaimah Investment Authority & Ors -v- Bestfort Development LLP & Ors
- Chambers and Partners announce 2017 rankings
- 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
- 2016 London to Brighton bike ride raising funds for Contact the Elderly
- Brexit or bust – a brave new world?
- Peters & Peters enhances senior management team
- Asset Recovery 2016: Roundtable
- Peters & Peters secures INTERPOL Red Notice Deletion for Russian client
- Peters & Peters Achieves Band 1 Rankings in Financial Crime in Chambers HNW Guide 2016
- Peters & Peters hires Dr Anna Bradshaw from Herbert Smith
- Peters & Peters Secures Interpol Red Notice Deletion For Egyptian Client
- Sarah Gabriel to host table at Law Society women lawyers’ networking event
- Neil Swift comments on SFO Libor investigation in City A.M.
- 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
- “The Criminal Cartel Offence: Where are we now?” – Michael O’Kane provides expert guidance in Practical Law video
- Presentation – Legal Skills Academy 2015/16’ at the University of Westminster – 28th Jan
- Peters & Peters proud to sponsor Sergei Magnitsky Human Rights Awards 2015
- Peters & Peters named as a ‘Diversity Pioneer’ in The The Lawyer UK 200 Diversity Audit, 16 November 2015
- Neil Swift features on BBC One (Northern Ireland) Spotlight ‘At War with the Bank’, 10 November 2015
- 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
- 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
- Sarah Gabriel joins The University of Law as a visiting Professor
- Michael O’Kane appears on Newsnight
- Peters & Peters participate in the Serle Court Cup
- Sarah Gabriel Appointed Visiting Professor of The University of Law
- Winner of Sanctions Law Firm of The Year, Europe in the WorldECR Awards
- 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
- 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’
- Category: Publications
- Peters & Peters recognised in The Times Best Law Firms 2020
- Partner Hannah Laming and Associate Diana Czugler discuss 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
- 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 Anna Bradshaw interviewed by Global Investigations Review (GIR) on the UK financial sanctions enforcer’s Annual Report
- 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
- 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
- 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
- RUSI Sanctions Task Force publishes first paper on the Future of UK Sanctions policy
- 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
- 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.
- 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
- 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
- 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 Maria Cronin quoted in The Times, “DPA : good deals or a two-tier system?”
- Partner Jasvinder Nakhwal and Associate Craig Hogg discuss international cooperation with foreign enforcement agencies, in the area of financial crime, in Financier Worldwide
- Partner Hannah Laming and Associate Diana Czugler discuss 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
- 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
- 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
- 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 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)
- Senior partner Michael O’Kane is interviewed on Channel 5 news in relation to Julian Assange’s extradition
- 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 Nick Vamos is quoted in Hindustan Times on Vijay Mallya’s extradition
- 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 interviewed by Al Jazeera about the defeat of the EU’s AML blacklist amendments
- Partner Anna Bradshaw speaks to Law 360 about banks tightening up sanctions compliance in the wake of the first OFSI penalty
- Partner Anna Bradshaw discusses the first financial sanctions fine imposed by OFSI in the Global Investigations Review
- Partner Anna Bradshaw explains the new and ongoing challenges for sanctions compliance following Brexit in an interview by Bureau Van Dijk
- 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
- Associate Richard Clayman discusses cryptocurrencies and civil fraud in FinTech weekly
- 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 Maria Cronin and Trainee Solicitor Craig Hogg discuss the aftermath of Tesco fraud scandal in The Times
- Partner Nick Vamos appears on BBC’s Victoria Derbyshire show to discuss the ‘speedboat fugitive’
- Partner Hannah Laming discusses private prosecution code in The Barrister
- 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
- Associate Diana Czugler discusses revised CPS Code in the YFLA Winter Newsletter 2018
- 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 Nick Vamos discusses Mallya extradition on BBC Asian Network
- 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
- Partner Jasvinder Nakhwal discusses Interpol reform in The Times
- Associate Celia Marr discusses Unexplained Wealth Orders and Account Freezing Orders in the Law Society Gazette
- Partner Anna Bradshaw is quoted in MoneyLaundering.com discussing the EU’s attempts to save the Iran nuclear deal through blocking legislation
- 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
- Associate Diana Czugler discusses European Arrest Warrants and whether alternative measures can be used in Fair Trials article
- Partner Anna Bradshaw is interviewed by Payments Compliance about EU proposals to enable payments to Iran
- 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
- Partner Hannah Laming and Associate Miranda Ching contribute to ICLG’s Business Crime guide
- Partner Anna Bradshaw discusses the prospect of an independent EU mechanism for payments to Iran in Payments Compliance
- Partners Anna Bradshaw and Nick Vamos are quoted in report on the future of criminal justice and police cooperation between the UK and the EU after Brexit
- Associate Diana Czugler discusses the FCA’s ban over Paul Flowers in the latest YFLA newsletter
- Partner Nick Vamos’ article ‘EU and UK cannot afford brinksmanship on security’ is published in The Times Brief
- Associate Diana Czugler and Trainee Solicitor David Jones discuss Magnitsky law in the UK for Money Laundering Bulletin
- 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
- Partner Hannah Laming discusses Ex-UBS Trader, Arif Hussein, losing ban appeal in Bloomberg article
- 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 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
- 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 discusses the prospect of expanded EU blocking legislation in the latest issue of WorldECR
- 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
- Partner Anna Bradshaw’s speech on EU sanctions published
- Partner Dr. Anna Bradshaw discusses sanctions delisting in the latest issue of WorldECR
- Senior Partner Michael O’Kane comments on UK Magnitsky provisions in The Law Society Gazette
- Nick Vamos in Lawyer Monthly discussing “Criminal Justice Co-Operation Post-Brexit: What can we expect?
- Jasvinder Nakhwal features in Bloomberg’s ‘Sexism is a hard thing to bring up’ – International Women’s Day
- Nick Vamos discusses HNW individuals and the current extradition landscape in Global Banking and Finance Review
- Anna Bradshaw comments on amendments to the proposed post-Brexit sanctions and money laundering legislation
- Partner Nick Vamos discuses Criminal justice post-Brexit: could the UK be left out in the cold? In The Barrister
- Dr Anna Bradshaw comments on EU blocking legislation in Energy Compass
- 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
- Partner Jason Woodland discusses Subject Access Requests (SARs) and their importance as a litigation tool in the latest Solicitors Journal
- 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.
- Rachel Cook discusses the Annual Financial Crime Report in Financier Worldwide.
- Head of International Keith Oliver talks life outside the law
- Associate Miranda Ching discusses changes to the pre-charge bail procedures in the June issue of the Barrister
- Solicitors Journal – Reviewing the law on sexual history evidence
- Should the UK pay financial rewards to whistleblowers?
- Introduction of the Annual Financial Crime Report: Are you ready?
- Getting the Deal Through: Anti-Corruption Regulation 2017
- Bribery in football and corruption at the IAAF – how does the Bribery Act 2010 apply?
- Uncovering HBOS corruption, money laundering and fraudulent trading
- 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
- Solicitors Journal – Celia Marr and Jennifer Ross discuss “The defence lawyer’s role in a section 2 interview”
- Peters & Peters lawyers comment on ‘Key sport law case and developments to watch in 2017 – LawinSport’
- Litigation & Dispute Resolution 2016 – Expert Guide
- Nelmes v NRAM plc: the latest twist in brokers’ fiduciary duties
- Neil Swift comments on SFO’s second DPA
- The future of criminal cartel enforcement
- Solicitors Journal – Celia Marr and Diana Czugler discuss Joint Enterprise
- Recent SFO Bribery and Corruption Enforcement Activity: Five Lessons for Financial Firms
- Government consults on enhancing transparency of beneficial ownership information of foreign companies operating in the UK
- R v Jogee & Ruddock v The Queen: A New Direction for Joint Enterprise Liability by Diana Czugler and Sarah Cotterill
- Allocation Guidelines 2016: A Reform That Could Go Either Way
- High Court approves SFO’s treatment of seized electronic devices
- Allegations of corruption in international arbitration
- Secret Surveillance Requires Adequate Safeguards to Protect Human Rights
- The identification principle and corrupt practices, Neil Swift
- Bribery and Corruption – Looking Ahead to 2016 by Neil Swift
- Bribery and Corruption – 2015 in review by Neil Swift
- 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
- Corporate Fraud Roundtable, Neil Swift, November 2015, Financier Worldwide
- TalkTalk Data Breach Prompts Renewed Calls for Cyber-Crime Reform by Sarah Cotterill
- Healthcare Enforcement & Litigation 2015 UK Chapter, Getting The Deal Through, Jonathan Tickner and Jason Woodland
- Corporate criminal liability: A not so unexpected volte-face by the UK Government by Diana Czugler
- Michael O’Kane writes for GCR – Immunity, Sanctions & Settlements, 28th August 2015
- Shifting powers in the Proceeds of Crime Act 2002 by Neil Swift, August 2015
- The tide of sanctions recedes from Mitchell v News Group Newspapers
- Latest UK surveillance legislation held unlawful
- The lifting of sanctions in Iran under the JCPOA and effects on your business
- Why Should Sports Governing Bodies Take Allegations Of Corruption Seriously?
- SFO Signals First DPA Negotiations
- Criminal sentences in the Crown Court guidelines and outcomes
- 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’
- Getting the Deal Through: Asset Recovery in 18 Jurisdictions Worldwide 2014
- Setting aside arbitral awards for serious irregularity: Secretary of State for the Home Department vs Raytheon Systems Ltd
- World Cup corruption: boardroom risk
- Lost in the maze of surveillance laws
- 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