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- Jasvinder Nakhwal
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- Jenny Barker
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- Keith Oliver
- Maria Cronin
- Michael O'Kane
- Miranda Ching
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- Neil Swift
- Nicholas Querée
- Nick Vamos
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Leading Cases
- 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: Events
- 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
- Monty Raphael QC to speak at the Fraud Advisory Panel Executive Breakfast Briefing on the Criminal Finances Bill
- University of Cambridge Postgraduate Law Event 2017
- Asset Tracing & Recovery Forum
- Monty Raphael QC to speak at the International Conference on Cyberlaw, Cybercrime & Cybersecurity
- Jonathan Tickner to speak at the 4th Annual Cross-Border Litigation & Asset Recovery Forum, Lagos 2016
- Business Integrity and Compliance Conference 2016
- Serle Court – International Trusts and Commercial Litigation Conference – New York
- Jason Woodland and Maria Cronin to speak at UIA 60th Congress 2016
- Advocacy Beyond the Bar: Solicitors specialising in dispute resolution
- AIJA 2016 International Litigation and Assets Transactions Conference – France
- Protecting legal professional privilege – Roundtable discussion
- C5 Fraud, Asset Tracing & Recovery Conference 2016
- Keith Oliver chairs “Argentina: A year under Macri” event
- Doing Legal Business in England and Wales
- Speaking with Law Students at the University of Sussex
- The Law Society and Peters & Peters sponsor the Union Internationale des Avocats London Conference on Countering the Biggest Risks to Business
- Monty Raphael QC to speak at cybercrime breakfast briefing
- Nicholas Querée to speak on cartel enforcement in a post-Brexit world at the Junior Competition Conference, 15 April 2016
- Keith Oliver to speak on cross border disputes at Inter-Pacific Bar Association Annual Conference in Kuala Lumpur, 15 April 2016
- Jonathan Tickner to speak on asset recovery at ABA Section of International Law Spring Meeting, 13 April 2016
- Monty Raphael QC to speak on cybersecurity at the University of Basel, 7 April 2016
- Keith Oliver to speak on innovative litigation at IBA World Women Lawyers’ Conference, 7 April 2016
- Miranda Ching to speak on sanctions at Goodacre Financial Crime Update
- Michael O’Kane to speak on anti-corruption legislation, Mumbai, 4 March 2016
- Hannah Laming and Maria Cronin to speak on criminal liability of corporates and directors, Paris, 21 April 2016
- Neil Swift to speak at the ECBA Spring Conference, 22 – 23 April 2016
- Keith Oliver to Chair the Law In Sport Conference – 25th February
- Keith Oliver speaking at China’s Conception of the Rule of Law and its Impact on Market Governance
- White collar crime update, Webinar by Neil Swift and Rachel Cook – 25th November 2015
- Monty Raphael QC to speak at the IBA Legal Challenges of Modern Warfare Conference, 30-31 January 2016, The Hague
- Monty Raphael QC to interview David Green, Director of The SFO, at the Compliance & Ethics International Conference,Thursday 19 November 2015
- Monty Raphael QC to speak at the 19th Annual IBA Transnational Crime Conference 11–13 May 2016, Panama City, Panama
- Hannah Laming to speak at the ACAMS Seminar ‘Mastering Sanctions: Effective Strategies for Managing Rapid Global Changes’, 3 December 2015, London
- Michael O’Kane to speak at the ABA International Cartel Workshop, Tokyo, 3-5 February 2016
- Amy Harvey, speaking at the 59th UIA Congress, 31 October 2015, 15.00-16.30pm
- Maria Cronin to speak at the 59th UIA Congress, 30 October 2015, 10-1.30pm
- Michael O’Kane to speak at C5’s 5th Annual Conference ‘International Dispute Resolution Involving Russian And CIS Parties’, 28-29 January 2016, Kensington Close Hotel, London
- Michael O’Kane to Chair the AML & Financial Crime: Risk & Enforcement Conference, 26 -27 January 2016
- Jonathan Tickner to speak at the 3rd Annual Cross-Border Litigation And Asset Recovery Forum 2015, 5 November 2015, Lagos, Nigeria
- Jason Woodland to speak at the Global Legal ConfEx Conference
- Monty Raphael QC to speak at the IBA Regional Transnational Crime Conference
- Keith Oliver to Co-Chair C5’s 4th Miami Forum on Fraud, Asset Tracing & Recovery
- Monty Raphael QC to speak at the Public Policy Exchange’ Putting Victims of Crime First’ Conference
- Jonathan Tickner to speak at C5’s Forum on ‘Private Enforcement of Competition Law Damages Claims Conference’
- Jason Woodland will be speaking at the 33rd Cambridge International Symposium on Economic Crime – The limits of the law: the role of compliance in the 21st Century
- Jason Woodland and Hannah Laming to speak at the Commerce and Industry Group Breakfast Seminar, ‘Rogue Employees: responsing to the crisis’
- Jasvinder Nakhwal to Present Law Society Webinar ‘Dawn Raids: civil and criminal practice in cartel investigations’
- Jonathan Tickner to Chair ‘Doing Legal Business in Africa’ Session at the Law Society Pan African Delegation Conference
- Amy Harvey, speaking at the 59th UIA Congress
- Maria Cronin to speak at the 59th UIA Congress
- Keith Oliver, Senior Partner Co-Chair of the Fraud, Asset Tracing & Recovery Asia Conference
- Monty Raphael QC to speak at the iCLICK conference ‘Enrolling Internet Intermediaries in the Law Enforcement Process: Challenges and Opportunities”
- Monty Raphael QC to speak at the ‘Cybercrime, Policing and Privacy’ Conference
- Michael O’Kane to speak at C5’s 5th Annual Forum on European Export Controls Conference
- Keith Oliver, to Co-Chair the C5 Fraud, Asset Tracing & Recovery Asia Conference
- Category: News
- 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
- Ex-professional footballer, now Peters & Peters trainee, Gareth Farrelly talks life as a solicitor in The Liverpool Echo.
- 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.
- Peters & Peters secures acquittal of City Professional
- 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 trainee and ex-prof footballer Gareth Farrelly talks to SKY sports about his time at Bolton
- 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
- Peters & Peters Sponsor American Bar Association Event, ‘Peeling Back the Onion Dome: Business Corruption in Russia and the Export of Corruption’,14 January 2014, 9.30am-11.30am, Royal College of Surgeons, London
- Jasvinder Nakhwal, Participating in the US Department of State’s ‘International Visitor Leadership Program’, Washington, 13-17 November 2013
- Michael O’ Kane named as one of Britain’s top 50 leading Irish law professionals in 2013
- Peters & Peters Ranked No.1 Across all Main Practice Areas by Chambers and Partners UK 2014
- Peters & Peters Co-Sponsor The Extradition Lawyers’ Association Annual Conference, 13 November 2013, London
- Getting The Deal Through – Asset Recovery 2014 Published October 2013 – Contributing Editors Jonathan Tickner and Sarah Gabriel
- Chambers Student Guide 2014 calls Peters & Peters ‘a star in the world of white-collar crime’
- Michael O ‘Kane speaks at the International Bar Association’s Annual Conference in Boston on Antitrust, 9 October 2013
- Peters & Peters Winners in The Lex 100 2013/14 Edition
- Peters & Peters ‘Commended’ in The Dispute Resolution Category in The FT Innovative Lawyers 2013 Report
- Keith Oliver contributes to White Paper on UK Legal Services and Latin America, October 2013
- Peters & Peters Ranked No.1 Across all Main Practice Areas by Legal 500 2013
- Peters & Peters’ Response to the Deferred Prosecution Agreement Code of Practice Consultation
- Keith Oliver, Senior Partner Featured on BBC ‘Inside Out’ TV Programme, 23 September 2013
- Jasvinder Nakhwal, Co-Chaired the Antitrust and Commercial Fraud Workshop at the AIJA Congress, Buenos Aires, 18 September 2013
- Peters & Peters leads £90m NHS claim over Gaviscon price-fixing, The Lawyer, 20 August 2013
- Jason Woodland’s Article on Conducting Internal Investigations, featured in the White Collar Crime Special Report, Financier Worldwide, August 2013
- ‘Setback for Ecclestone over F1 sale case’ Peters & Peters mentioned in the Financial Times 4.8.13
- Interpol Refuses Russian Request For Red Notice Against William Browder
- Monty Raphael QC Appears on China Central Television to Discuss UK Bribery Laws
- Monty Raphael QC named as one of the 100 best business lawyers in the United Kingdom in ‘Chambers 100 2013’, 9 July 2013
- Peters & Peters, signs up to the Law Society Diversity and Inclusion Charter, 10 July 2013
- Jasvinder Nakhwal Comments on the Edward Snowden Extradition Matter to The London Evening Standard, 4 July 2013
- Jasvinder Nakhwal featured in The Law Society Gazette ‘My Legal Life’, 24 June 2013
- Jasvinder Nakhwal comments on the Edward Snowden Extradition matter for The New York Times, 24 June 2013
- Monty Raphael QC Discusses The Bribery Act in The Times, ‘Bribery Act: is that a free lunch or a bung?’ 6 June 2013
- Jason Woodland, Presents Webinar on Pre-Action and Third Party Disclosure and Norwich Pharmacal Relief, 20 May 2013
- New Managing Partner Announcement
- ‘Peters & Peters client Black Cube settles dispute with Vincent Tchenguiz’, The Lawyer, 23.4.13
- Peters & Peters instructed in High Court battle against Vincent Tchenguiz, Front Page of The Lawyer, 10 April 2013
- Peters & Peters Proudly Sponsor Gala Evening Hosted by The Alliance for Lawyers, 13 May 2013, Middle Temple Hall
- EU sanctions lifted against 89 Peters & Peters’ clients
- Keith Oliver, Senior Partner Named as One of The Top Ten Lawyers in The United Kingdom in the Inaugural Edition of Super Lawyers, Published March 2013
- Peters & Peters’ Lawyers Featured as Leading Lawyers in the United Kingdom in the Inaugural Edition of Super Lawyers, Published March 2013
- ‘Peters & Peters client Mittal settles multi-million pound case’ The Lawyer, 5 March 2013
- Peters & Peters successfully defeat the Russian Federation’s attempt to extradite Mikhail Tyurin
- Keith Oliver Quoted In The Daily Telegraph ‘Vincent Tchenguiz hired ex-Israeli intelligence experts in battle with SFO’ 10 April 2013
- Jasvinder Nakhwal, Elected as Chair of The Extradition Lawyers’ Association, February 2013
- Peters & Peters’ Case Success-Sanctions Conviction quashed by the Court of Appeal, 22 February 2013
- Peters & Peters Sponsors Mile End Group lecture in association with Queen Mary, University of London ‘The case for the Prosecution: independence and the public interest’ by The Rt Hon Dominic Grieve QC MP, 13 March 2013, 6.30pm
- Helen McDowell comments on the trial of Vicky Pryce following the Jury being discharged 20 February 2013
- Going Fourth: European Commission reveals latest proposal for money laundering controls
- Peters & Peters contribute to Sunday Times’ Letter, 10 February 2013
- Peters & Peters act in the most complex EU sanctions case ever
- Jenny Barker writes for The Law Society Gazette, ‘Legal Privilege’, published 28 January 2013
- Jason Woodland presents a CPDcast on ‘Search Orders – A Practical Guide’
- Jason Woodland, Associate presents a CPDcast on ‘The Use of Experts in Fraud Cases’
- Peters & Peters Instructed In Two of The Top Twenty Cases of 2013
- Monty Raphael QC Speaks to the European Parliament Special Committee on Organised Crime, Corruption and Money Laundering 28 November 2012
- Peters & Peters Responds to the Office of Fair Trading’s Supplementary Consultation on the OFT Guidance ‘Applications for Leniency and No-action in Cartel Cases’, November 2012
- Monty Raphael QC Interviewed by The Financial Times and City AM on the Governments Plans to bring in Deferred Prosecution Agreements for Economic Crime
- Peters & Peters ranked as leading law firm in ‘The Lawyers UK 200 Annual Report 2012’
- Peter FitzGerald’s article ‘Secrets, Sanctions and Standard Chartered’ among Thomson Reuters top 20 most read articles in September 2012
- Michael O’ Kane, writes chapter on ‘Cartels, extradition and concurrent criminal prosecution’ for leading publication ‘EU Competition Law’, September 2012
- Jasvinder Nakhwal wins best National Report award for her report on ‘Extradition – The Long Arm of The Law’ at the 50th Congress AIJA Conference, Barcelona, August 2012
- Jason Woodland, Associate reviews ‘Shareholder Claims’ by David Greene for The New Law Journal, 21 September 2012
- Peters & Peters Ranked No.1 Across all Main Practice Areas by Legal 500 2012
- Michael O’ Kane writes on ‘International Cartel Criminalisation and Leniency: Recent Lessons from the UK and Global Comparisons’ for Competition Law International Journal, August 2012
- Keith Oliver, Jonathan Tickner, Sarah Gabriel and Michael O’Kane recognised as stand out worldwide lawyers in ‘The International Who’s Who Of Asset Recovery Lawyers 2012’
- Michael O’ Kane writes on ‘International Cartel Criminalisation and Leniency: Recent Lessons from the UK and Global Comparisons’ for the Competition Law International, August 2012
- EU to suspend sanctions for Peters & Peters’ clients in Zimbabwe
- Senior Partner Keith Oliver, and Associate Maria Cronin, Invited to Speak by The Canadian Institute for Advanced Legal Studies about International Asset Recovery, July, Strasbourg
- Miranda Ching writes in ‘The Solicitors Journal’-Crime Update, 26 June 2012
- Keith Oliver, Lawyer for Nick Djivanovic comments on his plight ‘Daughter of British businessman imprisoned in Serbia calls for action over “unknown” law’, 2 July 2012
- Monty Raphael QC writes for The Telegraph ‘Governments have failed miserably on business crime’, 1 July 2012
- Keith Oliver speaks to BBC Radio on the plight of Nick Djivanovic
- Michael O’Kane winner of the GCR Article of the Year Award
- “The Practice of Politics is More Honest than the Conduct Of Business” by Monty Raphael QC
- Keith Oliver, Senior Partner recognised for his ability as a Litigation Expert in The Lawyer Hot 100 2012
- Monty Raphael QC Elected Honorary Bencher of The Honourable Society of Gray’s Inn, October 2011
- Keith Oliver, Senior Partner referred to in a press article ‘Gribkowsky indictment heads off claims in lawsuit against Ecclestone’, Pitpass.Com, 7 October 2011
- Peters & Peters recognised as ‘Stand Out Firm’ for Dispute Resolution at the Financial Times Innovative Lawyers Awards 2011
- Peters & Peters enters “The Lawyer top 200 UK firms” for the first time
- Michael O’Kane provides expert commentary on extradition to BBC Radio 4 “You and Yours” programme on 21/09/11
- Peters & Peters acts on behalf of the Secretary of State for Health in the £220m ($351m) Competition Law Damages Claim against Servier Laboratories.
- Peters & Peters acts on behalf of the NHS in the Reckitt Benckiser Litigation
- Peters & Peters appoints Renowned Academic Advisor.
- Peters & Peters Sponsors the Criminal Justice Centre at the School of Law, Queen Mary University of London
- Michael O”Kane Shortlisted for the FT Innovative Lawyers Awards 2011- Legal Innovator of the Year Award
- Monty Raphael QC has article published in The Telegraph ‘An Anti-Corruption Agency would offer us international leadership’, 7 August 2011
- Peters & Peters challenge EU freeze of former Egyptian Minister’s assets
- Monty Raphael QC writes in The Guardian 15 July 2011, ‘Bribery Act becomes law just in time for a new phone-hacking investigation’.
- Monty Raphael QC Comments on The Bribery Act coming into force 1 July 2011
- Peters & Peters Winner of ‘Niche Firm Of The Year’ at The Lawyer Awards 2011
- Michael O”Kane interviewed for BBC Radio 4 “Law In Action”
- Monty Raphael QC, FIFA articles published in the Daily Telegraph
- Michael O’Kane quoted in the Daily Telegraph over SFO plans
- Peters & Peters shortlisted for The Lawyer Awards 2011 – Niche Firm of the Year
- Monty Raphael QC Honoris Causa
- Monty Raphael Comments on the New Bribery Act 2010 Guidance Published 30 March 2011
- Fraud Chief vows tough stance on Bribery Act
- 2011 Regime change and the asset freezing ides of March
- ‘Monty Raphael, Special Counsel has contributed to an online CPD podcast on the Impact of the Bribery Act 2010’
- A defining problem for the 2010 Bribery Act
- Michael O’ Kane contributes to ‘Criminalising Cartels-Critical Studies of an International Regulatory Movement’, Edited by Caron Beaton-Wells and Ariel Ezrachi, Published February 2011
- Monty Raphael appears on BBC Radio 4’s Today Programme to discuss the delay of The Bribery Act
- Peters & Peters “stands-out” as leading fraud law innovators
- Peters & Peters Solicitors act to halt the sale of Liverpool Football Club
- New Partner Joins Business Crime Department
- Announcement Re New Partner at Peters & Peters
- Monty Raphael’s guide to the Bribery Act 2010 published
- Peters & Peters secures immediate release of MI6 agent who attempted to sell Top Secret information
- Peters & Peters wins Mondaq ‘Most Popular Article” award
- Peters & Peters acts for MI6 agent accused of breaching the Official Secrets Act
- British Airways / Virgin Atlantic Cartel
- Peters & Peters successfully resist politically-motivated extradition requests
- ‘Time is not right for an economic crime agency’, Article by Monty Raphael, The Guardian 4 June 2010
- ‘Cartel prosecution failings need to be priority of new economic crime agency’, Article by Michael O’ Kane, The Guardian 24 May 2010
- Peters & Peters act in BA/Virgin trial collapse
- The Bribery Act 2010-Peters & Peters Expertise
- Peters & Peters Trainee Emma Ruane Featured in ‘The Brussels Agenda”
- Category: Publications
- 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.
- Gareth Farelly in LawInSport discussing the need for athletes to be aware of reputable professional advice for their financial planning
- 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’
- UK to lose out on increased powers for cross-border confiscation
- European Commission Releases 4th Report on the Monitoring of Patent Settlements
- Robin Hood: Prince of Fees
- A duty to mediate? The Halsey Principles receive an update
- Jersey’s Royal Court finds a proprietary interest can be asserted against an agent’s bribe
- It’s coming home: NCA arrest six in UK match-fixing investigation
- Prison sentences highlight risks of working without FCA authorisation
- SEC agrees first Deferred Prosecution Agreement with an individual: a lesson for the UK?
- Financial Conduct Authority Publishes Policy On Publication Of Warning Notices
- Is UK Legislation on the Internet Sale of DVDs Fair or Even Fit for Purpose?
- High court refuses extradition to the US on human rights grounds
- Croatia backs down in European Arrest warrant row
- Enforcing White Collar Crime in the UK
- Anti-Competitive Camouflage: Pay-for-Delay Agreements
- Who’s Afraid of the Bribery Act?
- Trader cleared of market abuse by the Upper Tribunal may still face prohibition order
- Regulators take concerted action over manipulative high-frequency algorithmic trading
- Keith Oliver and Maria Cronin have their case study on fraud published in ‘Droits De la Personne’
- Challenging extradition on human rights grounds
- Home Secretary announces decision on EU police and crime law opt-out
- Privilege against self-incrimination in civil cases
- Setting the limits of Disclosure: Access to Competition Authority Files
- Social media crimes on the rise CPS guidance and the need to balance Article 10 rights
- Match fixing: a tennis player gets banned for life
- Less certainty for those individuals whose cases have been discontinued by the Crown Prosecution Service
- European Court holds de-listing not fatal to an action for annulment of restrictive measures
- Company Hijacking Still An Issue Despite PROOF
- Arrest First, Ask Questions Later?
- The Financial Conduct Authority consults on its new power to publish warning notices
- Online piracy enforcement in the UK
- UK Deferred Prosecution Agreements a step closer
- Freezing Injunctions: cross-undertakings to provide relief for innocent third parties?
- Monty Raphael QC is the Author of ‘Getting The Deal Through Anti-Corruption 2013’
- Legal aid contributions freed from POCA restraint orders, but what of private defence costs?
- Russia Extradition: Ongoing Problems with Article 3
- A further erosion of banking secrecy: the US Foreign Account Tax Compliance Act
- Third Iranian Bank has sanctions lifted by the EU General Court
- Marital Coercion: A rare and unusual defence
- Upper Tribunal confirms layering constitutes market abuse in FSA v Swift Trade Inc
- Long-awaited appeal in SEC v Citigroup heard by US Court of Appeals
- The dangers of breaching a restraint order
- Supreme Court refuses to extend Legal Privilege to accountants
- Credit for early guilty pleas and impact on serious fraud cases
- Court on Camera
- A successful challenge to the EU sanctions regime
- Match-fixing: The ugly side of the beautiful game
- FSA v UBS: Will big fines change banks attitudes to risk management?
- A sword that cuts both ways: FSA v Chaligné & Others
- Will the £29.7m fine imposed on UBS by the FSA reduce the risk of future rogue trading?
- Getting The Deal Through ‘Asset Recovery 2013’
- Investigations into Tchenguiz and Kaupthing Bank dropped by the SFO
- Mutual Legal Assistance and the present challenges faced by the legal community in the never-ending quest for the recovery of stolen assets
- Michael O’Kane, writes a chapter on ‘Cartels, extradition and concurrent criminal prosecution’
- The buck stops where? Regulatory action against senior managers post FSA v John Pottage
- Compensation for Miscarriages of Justice
- Evidence of Propensity and Identifying the Issues
- Expert Evidence in Fraudulent Trading Prosecution
- The Practice Of Politics Is More Honest Than The Conduct Of Business
- New director vows to keep SFO relevant
- The use of experts in Fraud Cases
- Fraud class of 2011
- Will FSA Listing Changes Result in More Transparent Regime?
- HMRC clamp down on tax evasion
- Does prison work for cartelists? The view from behind bars
- Judiciary must be hard-wired into UK plea bargaining
- Is an increase in EU Criminal Law likely?
- Using criminal law remedies to assist Asset Recovery
- The link between Corruption & Money Laundering
- Peters & Peters guides Mittal in oil access row
- Getting The Deal Through ‘Anti-Corruption Regulation 2011’
- The Executive Suite by Michael O’Kane
- Will the new act begin with a whimper?
- A defining problem for the Bribery Act 2010
- Peters & Peters are recognised as ‘stand out’ firm for Fraud
- Blackstone’s guide to the Bribery Act 2010
- Who’s evading whose taxes when everywhere is offshore to everyone else?
- Michael O’Kane is quoted in an article about the collapse of the British Airways criminal cartel case
- What is really changing for the intermediaries in the world post G20
- Counter-Terrorist Financing: The role of the Solicitor
- English Courts: The International Policeman For Fraud