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- Dr Anna Bradshaw (née Odby)
- Amy Harvey
- Celia Marr
- Charlotte Tregunna
- Christopher Gribbin
- Craig Hogg
- David Jones
- Debbie Sayers
- Diana Czugler
- Eamon McCarthy-Keen
- Emma Ruane
- Franziska Christen
- Galina Usorova
- George Pizzey
- Hannah Laming
- Hannah Howlett
- Helen McDowell
- I-San Tiaw
- Holly Buick
- James Le Gallais
- Jason Woodland
- Jasvinder Nakhwal
- Jonathan Tickner
- Joshua Jacobson
- Keith Oliver
- Kerri McGuigan
- Maria Cronin
- Michael O'Kane
- Miranda Ching
- Neil Swift
- Nick Vamos
- Nikita Damburgs
- Peter FitzGerald
- Philip Gardner
- Rachel Cook
- Rebecca Meads
- Richard Clayman
- Sara Berger
- Sarah Gabriel
- Dr Vladimir Meerovich
- William Green
Expertise
- Unexplained Wealth Orders
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- Tax Investigations & Prosecutions
- Civil Fraud
- Asset Tracing & Recovery
- Directors' Duties & Disqualification
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- International
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- Regulatory & Disciplinary Investigations
- Inquiries & Inquests
- Internal Investigations
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Leading Cases
- 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
- 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
- Partner Hannah Laming and Associate Christopher Gribbin are speaking on fitness and propriety within financial services at ELA conference
- Special Counsel James Le Gallais is speaking on asset tracing and recovery at Knect365’s Financial Institutions Litigation conference
- Special Counsel James Le Gallais co-chaired seminar as part of AIJA’s October London Conference
- 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
- Of Counsel James Le Gallais and Associate Charlotte Tregunna speaking at the 56th AIJA – International Young Lawyers’ Congress in Brussels
- 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
- Of Counsel James Le Gallais is speaking at Professional Practices Alliance’s seminar on Litigation Funding
- 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
- Nick Vamos a guest speaker at the Extradition Lawyers’ Association, The US, the forum bar and Lauri Love seminar 2018
- 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
- Peters & Peters provided training to compliance professionals within the UK regulated sector
- 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”
- Monty Raphael speaking at the Annual International Bar Association Conference Sydney
- 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
- Monty Raphael QC to chair the Fraud Advisory Panel’s ‘Cryptocurrencies and Fraud’ executive breakfast briefing
- Monty Raphael QC to discuss anti-money laundering at the ABA’s White Collar Crime Conference, San Diego 2018
- 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.
- Monty Raphael QC, Keynote speaker and Chair at TEID International Ethics Summit 2017 – Surviving the flood
- Special Counsel Monty Raphael QC speaking at the IBA 15th Annual Anti-Corruption Conference, Paris
- 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
- IBA 5th Biennial Technology Law Conference – Technology beyond the bounds: enterprise benefits and social and regulatory limits
- 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
- New trends in liability of senior managers – UIA Zurich 2017
- Dr Anna Bradshaw presents at European Criminal Law conference in Coimbra
- Monty Raphael QC speaking at C5 Cyber Governance & Strategy Response Conference, London
- Hannah Laming keynote speaker at Compliance Day conference – Warsaw
- Monty Raphael QC speaking at the 31st Annual National Institute on White Collar Crime
- 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
- 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
- Promotions
- 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
- Of Counsel James Le Gallais has been appointed Vice President of the Commercial Fraud Commission of AIJA
- Head of International Keith Oliver and Partner Jason Woodland are advising the claimant in worldwide freezing order case reported in The Lawyer
- 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
- Peters & Peters named in the Top 20 Litigation cases of 2018
- 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.
- James Le Gallais discusses the future of advocacy in Law Society Gazette roundtable
- 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 achieves band 1 ranking in Financial Crime Chambers HNW Guide 2017
- 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
- Peters & Peters’ Jenny Barker talks to BBC South-East about extradition
- Monty Raphael QC speaking on White Collar Crime Sentencing Issues at the International Society for the Reform of Criminal Law, Criminal Justice Conference – San Francisco
- 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.
- Anna Bradshaw and James Le Gallais in City A.M discussing the new Anti-Money Laundering rules affecting the financial services industry
- 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
- Nicholas Querée comments on PwC’s FRC fine in Accountancy Age
- 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
- Peters & Peters successfully challenge multi-million dollar “cash” detention
- 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
- Nicholas Querée in the Financier Worldwide Magazine discussing the recent JP Morgan FCPA settlement.
- Peters & Peters secure removal of INTERPOL Red Notices for Middle-Eastern businessman
- Peters & Peters secures deletion of INTERPOL Red Notice
- Who’s Who Legal and Global Investigations Review announce Leading Lawyers of 2017
- 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
- Nicholas Querée writes in the Times on spoofing
- An easier route to individual liability for cartel conduct?
- $100 million dollar Irish freezing order lifted
- Who audits the auditors?
- US Supreme Court continues to refine scope of insider trading laws
- The DIFC Courts – Jurisdiction: the Al Mojil Battle Continues with international press-conference in Zurich
- 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
- Jenny Barker, Of Counsel, elected committee member of Extradition Lawyers’ Association.
- Keith Oliver asks Key note speaker Christine Legarde an important question at 2016 IBA Conference
- Peters & Peters enhance senior team
- UK’s failed attempt to extradite John Soares from the Reunion Island
- Top Tier Firm – Legal 500 2016
- 2016 London to Brighton bike ride raising funds for Contact the Elderly
- Successful challenge to FCA’s refusal to authorise consumer credit firm
- Brexit or bust – a brave new world?
- Peters & Peters enhances senior management team
- Monty Raphael QC discusses the U.K. Bribery Act
- Asset Recovery 2016: Roundtable
- Peters & Peters secures INTERPOL Red Notice Deletion for Russian client
- Peters & Peters comment on cartel enforcement post-Brexit
- Peters & Peters Achieves Band 1 Rankings in Financial Crime in Chambers HNW Guide 2016
- Peters & Peters hires Dr Anna Bradshaw from Herbert Smith
- Major Hearing Before the DIFC Court of Appeal
- Peters & Peters Secures Interpol Red Notice Deletion For Egyptian Client
- Sarah Gabriel to host table at Law Society women lawyers’ networking event
- Peters & Peters named as a global leader for asset recovery, business crime defence & investigations
- Bribery: Law and Practice, a new practitioner text by Monty Raphael QC
- 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
- Law Society student event, ‘Preparing mature students and career changers for the solicitors profession – 3rd Feb
- An evening panel and networking event for undergraduate and postgraduate law students at City University – 11th Feb
- Presentation – Legal Skills Academy 2015/16’ at the University of Westminster – 28th Jan
- University of Law, Guildford Campus: Student Presentation – 24th November 2015
- 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
- Peters & Peters secure substantial costs award against private prosecutor on behalf of Peter Gray
- Head of Business Crime Michael O’Kane comments on VW scandal for BBC News
- Who’s Who Legal Business Crime Defence 2015
- Peters & Peters ranked top tier in Legal 500 UK 2015
- Fourth AML Directive unfolds by Neil Swift
- Head of Business Crime quoted in Times analysis of private prosecution trend
- Peters & Peters complete abseil for GOSH charity 28 August 2015
- 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
- Application for Private Prosecution against former Gibson, Dunn & Crutcher
- Winner of Sanctions Law Firm of The Year, Europe in the WorldECR Awards
- Financial Controller Acquitted of Corruption Charges
- Monty Raphael QC discusses Fifa corruption scandal on Sky Sports News
- Rebecca Meads Triumphs at the ‘Strictly Furnival Goes Retro’ Dance Competition
- Peters & Peters ranked best in the World in Who’s Who Legal 2015 100
- 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’
- Sponsor Peters & Peters in the London Legal Walk
- Sun Journalist Fergus Shanahan Acquitted at the Central Criminal Court
- Getting The Deal Through Anti-Corruption Regulation 2015
- Michael O’ Kane, Keith Oliver, Monty Raphael QC included in ‘Who’s Who Legal: Investigations 2015’ as some of the world’s leading Investigative Lawyers, February 2015
- Super Lawyers UK 2014 Ranks Peters & Peters’ Lawyers
- Peters & Peters, Sponsor Exeter College, University of Oxford, Winter City Drinks, 25 November 2014
- Hannah Laming speaks at EY seminar on Private Fraud Prosecutions
- Hannah Laming Promoted to Partner in the Business Crime Department
- Keith Oliver, Senior Partner featured on the BBC News Channel, discussing the Banco Noroeste Fraud Case, 15, November 2014
- Keith Oliver and Hannah Laming present to the Royal Institute of Chartered Surveyors
- Peters & Peters Receives 5 Band 1 Rankings in Chambers 2015
- Jonathan Tickner and Sarah Gabriel Contributing Editors of ‘Getting The Deal Through Asset Recovery 2015’, and Authors of the Global Overview and the UK Chapter, October 2014
- Peters & Peters ranked as one of ‘the most innovative law firms’ in the Corporate and Commercial category in the FT Innovative Law Report 2014
- Keith Oliver, Senior Partner appears on Belgian TV Station VTM to discuss the Issues facing Delphine Boël
- Jasvinder Nakhwal Interviewed on the Extradition of Shrien Dewani by eNCA Television, 3 October 2014
- Peters & Peters Top Tier in Legal 500 2014
- ‘Dancing a Judicial Jig on the Tricolore or Playing by the Rules?: The Common Law Response to ‘Blocking Statutes’, September 2014
- Who’s Who Legal: Business Crime Defence 2015 Ranks Michael O’ Kane, Helen McDowell, Jasvinder Nakhwal, Monty Raphael QC, and Neil Swift, in the September 2014 edition.
- Jenny Barker quoted in The Independent ‘Treasure hunt: clawing back overseas loot of the UK’s crime lords’, 17.9.14
- Keith Oliver quoted in Law Society Gazette Article ‘Don’t fall behind in Latin America’
- Keith Oliver, Senior Partner and Team completes Skydive in aid of Great Ormond Street Charity, 31 August 2014
- Jasvinder Nakhwal quoted in The Los Angeles Times on possible extradition of Julian Assange, 20 August 2014
- Keith Oliver and Sarah Gabriel quoted in the Financial Times, ‘Asset Tracing: Follow the Money’,14 August 2014
- Keith Oliver quoted in the Financial Times on the $100 settlement by Bernie Ecclestone in Germany
- Sponsor Peters & Peters’ Skydive in aid of Great Ormond Street Hospital, 31 August 2014
- Dr David Turner (Formerly of Innospec) Sentenced to Suspended Imprisonment Term
- Michael O’ Kane quoted in The Times ‘Oligarchs seek advice on Ukraine fallout’, 31 July 2014
- Michael O’ Kane Interviewed on the Impact of EU Sanctions on Russian Business, 29 July 2014
- Michael O’ Kane quoted in the Financial Times ‘Private Prosecutions grow as state bodies retreat in face of dwindling resources’, 27 July 2014
- Press Release-Ketan Somaia Sentenced to 8 Years at the Central Criminal Court on 22 July 2014 in the Largest Private Prosecution Case Brought by an Individual in the UK
- Jasvinder Nakhwal, Interviewed by timesnow.tv (The Times of India’s 24hr news channel) on the UK/Indian Extradition battle of Martin Ashley (aka Raymond Varley), 3 July 2014
- Russian Journal Zakon publishes article on the recognition of civil judgments of Russian courts in England & Wales by Partner Sarah Gabriel and Nikita Damburgs
- Michael O’Kane featured on Radio 4‘s Law in Action on the groundbreaking private prosecution and conviction of Ketan Somaia
- Peters & Peters’ client Ben Sullivan, President of the Oxford University Union, cleared of rape allegations
- EU General Court hearing takes place in largest ever sanctions challenge
- Press Release on the Conviction of Ketan Somaia in the Largest Private Prosecution Case at the Central Criminal Court, 13 June 2014
- Peters & Peters Raise £2622.50 in the 2014 London Legal Walk, 19 May 2014
- Jasvinder Nakhwal Interviewed by BBC Radio Northampton on the Suicide Attempt of Paul and Sandra Dunham who face Extradition
- Peters & Peters Supreme Court Success in Proceeds of Crime Act Matter- Barnes (as former Court Appointed Receiver) (Appellant) v The Eastenders Group and another (Respondents) 8 May 2014, Supreme Court Reference [2014] UKSC 26
- Senior Partner Keith Oliver Appears On Panorama ‘Bernie Ecclestone: Lies, Bribes and Formula One’ Monday 29 April 2014
- Neil Swift takes part in Sports Law Round Table on the latest changes and developments in Sports Law, March 2014
- Peters & Peters’ Client interviewed by The Guardian ‘Interpol withdraws red notice for Jordanian businessman’s extradition’, 11 March 2014
- Peters & Peters divert criminal tax enquiry
- Peters & Peters’ client the Department of Health Announces Settlement in the Reckitt Benckiser Litigation
- Peters & Peters’ Case Barnes (as former Court Appointed Receiver) v The Eastenders Group and another in the Supreme Court, 24th and 25th February 2014
- Michael O’ Kane, Keith Oliver and Monty Raphael QC included in the list of leading investigations lawyers in the world by ‘Who’s Who Legal’, published February 2014
- Jasvinder Nakhwal Interviewed by the BBC on the Extradition Battle Faced By Paul and Sandra Dunham, 20 February 2014
- Press Statement on Behalf of Constantin Medien AG, 20 February 2014
- Keith Oliver Quoted in The Telegraph.’Bernie Ecclestone told he is not ‘a reliable or truthful witness’ as High Court judge dismisses $140m claim’, 20 February 2014
- Keith Oliver, Featured on BBC Television and in the National Press, 27 January 2014
- Jonathan Tickner Recognised in The Lawyer’s ‘Hot 100’ List, published 13 January 2014 which recognises the legal stars
- Category: Publications
- 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
- Of Counsel James Le Gallais and Trainee Craig Hogg discuss how both criminal and civil courts can assist victims of fraud 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
- Associate Galina Usorova and Trainee Solicitor Philip Gardner discuss how the Commercial Court dealt with issues of foreign law in a preliminary hearing in the recent case of LIC SAR & Empreno Ventures Ltd v VTB Capital et al [2018] EWHC 169 (Comm)
- 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
- Jenny Barker took part in a mini-roundtable discussing corporate fraud investigations and litigation for the Corporate Disputes Magazine
- Anna Bradshaw comments on amendments to the proposed post-Brexit sanctions and money laundering legislation
- Private prosecutions don’t have to be dangerous, Hannah Laming and Jenny Barker write in The Times
- Partner Nick Vamos discuses Criminal justice post-Brexit: could the UK be left out in the cold? In The Barrister
- Hannah Laming and Nicholas Querée discuss the Financial Reporting Council (FRC) recent criticism, is it valid?
- Analysing the new POCA codes of practice – Jasvinder Nakhwal and Nicholas Queree, LexisNexis
- Hannah Laming and Nicholas Querée consider recent criticism of the Financial Reporting Council for the Times Brief
- 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
- Monty Raphael QC comments on White-Collar crime enforcement in the UK, Financier Worldwide
- Solicitors Journal – The Consequences of failing to prevent tax evasion by corporates
- Partner Jason Woodland discusses Subject Access Requests (SARs) and their importance as a litigation tool in the latest Solicitors Journal
- Solicitors Journal – Christopher Gribbin discusses new sentencing guidelines, the recent DPA agreed with Tesco, and the introduction of unexplained wealth orders
- Associate Nicholas Queree in Compliance Monitor discussing new cybersecurity regulation in New York State.
- 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.
- Dr Anna Bradshaw and James Le Gallais discuss the implications of new anti-money laundering and counter-terrorist financing regulations for PEPs and PEP-related persons in the Money Laundering Bulletin.
- 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
- Hannah Laming and Nick Queree article on New York Cyber law published in International Journal
- Peters & Peters discuss securing landmark judgment in cash seizure case
- Solicitors Journal – Reviewing the law on sexual history evidence
- The Criminal Finances Act 2017: Account Freezing and Forfeiture Orders
- Corporate crime and Brexit negotiations
- High Court challenge to “cash detention” powers
- Jenny Barker, Of Counsel, comments on new accounting regulations and criminal liability, Economia
- Should the UK pay financial rewards to whistleblowers?
- Sophisticated buyers rebuffed, in landmark LIBOR mis-selling claim.
- Where next for private prosecutions?
- Restitution For Market Abuse
- Introduction of the Annual Financial Crime Report: Are you ready?
- Getting the Deal Through: Anti-Corruption Regulation 2017
- New regulations expand corporate offences for businesses and directors
- Bribery in football and corruption at the IAAF – how does the Bribery Act 2010 apply?
- Judicial review on duties on private prosecutors (R v City of Westminster Magistrates’ Court)
- The ongoing expansion of corporate criminal liability carries new risks for legal advisers
- 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
- Nicholas Querée comments on JP Morgan FCPA settlement
- 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
- Clean money — the Fourth Money Laundering Directive
- Nelmes v NRAM plc: the latest twist in brokers’ fiduciary duties
- Should Indian Companies be afraid of the UK Bribery Act?
- Rip it up and start again? Cartel regulation post-Brexit
- Neil Swift comments on SFO’s second DPA
- The future of criminal cartel enforcement
- Solicitors Journal – Celia Marr and Diana Czugler discuss Joint Enterprise
- Consumer credit firms face FCA authorisation hurdles
- Abu Dhabi Global Market Arbitration Regulations 2015
- 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
- Third Party Rights: the FCA, Macris, and the Senior Managers Regime by Neil Swift and Christopher Gribbin
- R v Jogee & Ruddock v The Queen: A New Direction for Joint Enterprise Liability by Diana Czugler and Sarah Cotterill
- Policing and Crime Bill – financial sanctions
- Allocation Guidelines 2016: A Reform That Could Go Either Way
- Determining the value of tainted gifts
- 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
- DDoS Attacks and Cyber Extortion: Growing Risks
- 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
- Spoofing is in the spotlight
- Corporate Crime Analysis – published on Lexis Nexis ‘Extradition and transit cases- a positive change’ 1st December 2015
- Has Individual criminal liability in Ireland and the UK discouraged prospective leniency applications?
- 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
- Online, invisible and criminal, Monty Raphael QC and Celia Marr, Fraud Intelligence, August/September 2015
- 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
- Cybercrime and your Clients: threats and responses in the UK and beyond, Monty Raphael QC, 6th October 2015, IBA Annual Conference, Vienna
- Practical thinking, Going it alone?
- 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
- Not the defendant you are looking for: Prendi v Albania and the limitations of the INTERPOL Red Notice
- Private prosecutors should not be lambasted for recovering their costs from central funds
- Criminal sentences in the Crown Court guidelines and outcomes
- Macris: an end to convenient condemnation by Canary Wharf based regulator?
- 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
- The Fifa Arrests: Sport, Corruption and the Practicalities of Prosecution
- Private prosecutions: navigate with care
- The Financial Conduct Authority continues to explore bribery and corruption risks in regulated firms
- 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
- Changes to pre-charge bail a turnaround in approach for policing but will it genuinely deliver on the issues at stake?
- First inspection of the National Crime Agency suggests a promising start
- Criminal solicitors lose bid to prevent cuts to legal aid contracts
- Treasury announces new powers for HMRC
- Upper Tribunal finds “layering” constitutes market abuse
- Extending the Scope of the Magnitsky Act
- Enforcement intensifies against HFT manipulation
- Interference with the rights of the individual pre-charge
- European Court holds that terrorists’ delayed access to legal advice was fair
- “De-Risking”: AML Regulation & Reaction
- Future criminal investigation expected after public release of HSBC Suisse data
- Corporate Convicted of Pre-Bribery Act Corruption
- The tick tock of the PACE clock
- Freezing injunction regimes and offshore jurisdictions
- Total Takings From Fraud Decrease As Fraudsters Target The Vulnerable
- In the wake of the ‘right to be forgotten’ ruling
- The UK’s gradual erosion of the right to privacy
- Upper Tribunal revisits rights of third parties named in FCA enforcement proceedings
- Reactions to the ‘Right to be forgotten’ ruling, fly on the wall at the Law Society’s Public Debate series
- Dragging On: The issue of pre-charge bail
- Innospec: lessons for cooperating defendants
- “Easy Money”
- Bitcoin, Cybercrime & Future Regulation
- Rise in FCA attestations shows regulator’s continuing focus on senior management
- RSPCA and Private Prosecutions
- “Welcome to the dollhouse”
- ‘King Con’ Ketan Somaia Jailed in UK For Multi-Million Fraud
- The fight against illicit financial outflows from Africa: Why a global solution is necessary
- Individual versus companies accepting DPAs: winner takes all?
- Proprietary claims and bribes
- Admission of fraud no longer necessary for the Contractual Disclosure Facility
- Developing a multinational fraud compliance strategy
- Are you committing a criminal offence?
- Article published in Zakon on the issue of recognition of civil judgments of Russian courts in England & Wales
- Prosecution of criminal cartels Serious Fraud Office or Competition and Markets Authority?
- World Cup Corruption: Can we go on with suspicious minds?
- Bribery allegations and World Cup bids
- Neil Swift writes on the latest trends in Corporate Fraud and Corruption in the UK
- Upper Tribunal clarifies meaning of integrity for the purposes of the FCA’s Fit and Proper Test for Approved Persons
- New Fraud Sentencing Guidelines
- The Arrival of Deferred Prosecution Agreements in the UK
- QFC Regulatory Tribunal dismisses Approved Person’s appeal against prohibition notice
- A costly mistake
- Almhairat case further shows INTERPOL shortcomings
- Service of a claim form on a foreign director of an English company
- The Dawn of Deferred Prosecutions in the UK
- A ‘bit’ less tax
- What is ‘commercially reasonable’ and who gets to decide?
- A sea change in the prosecution of corporate economic crime?
- How bribery is being policed by the FCA as well as the SFO?
- Overseas asset recovery to be streamlined with help from specialist lawyers
- An arbitrary refusal to pay costs?
- Getting The Deal Through ‘Anti-Corruption Regulation 2014’
- Bitcoin: beyond restraint?
- Jason Woodland reviews ‘Shareholder Claims’
- Enforcing Russian Judgments In England & Wales: Recent Examples
- Power to the People or Justice for Sale? Private prosecutors’ powers and police remuneration receive judicial scrutiny
- Football Association accept that red card can go to Arbitration
- Managing Third-party Fraud And Corruption Risks
- Third-party funding for fraud and asset recovery claims in England and Wales
- Jeopardising Justice? Amanda Knox and the extradition question
- Jonathan Tickner is featured in The Lawyer’s ‘Hot 100’
- Neil Swift quoted in The Wall Street Journal ‘UK Agency Struggles in Fight Against Insider Trading’