Head of International Keith Oliver and Legal Researcher Caroline Timoney have contributed a chapter to CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2024, which has just come out. The guide offers an update on the legislative, regulatory and enforcement developments across 17 key jurisdictions, as well as expertise on current trends and issues […]
Under the Proceeds of Crime Act 2002, the assets belonging to people suspected of benefitting from crime can be restrained, even before their owners have been charged. The aim is to preserve assets for confiscation, a process designed to deprive a convicted defendant of the benefit of their criminal conduct. Most of those assets are […]
Who’s Who Legal has ranked two Peters & Peters partners as part of a “global elite” in its rankings for asset recovery in England, as well as recommended three other partners. Head of Fraud & Commercial Disputes Jonathan Tickner and Head of International Keith Oliver were recognised as ‘Global Thought Leaders’, with Jonathan described as […]
Head of International Keith Oliver and Legal Researcher Caroline Timoney have recently been published in CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2023. Their chapter, an overview of the latest in the regulatory landscape in England & Wales, provides expertise for practitioners and laypersons alike as it explores the current legal framework underpinning […]
