Skip to main content

Peters & Peters

Thinking

Legal insights and expert analysis

Michael O’Kane comments on OFSI’s £4.7m Citibank sanctions penalty

Anna Bradshaw speaks at the 43rd International Symposium on Economic Crime

Anna Bradshaw speaks at Law Society of Scotland AML and Financial Crime conference

Michael O’Kane featured in Law360 UK and Solicitors Journal

AI Journal publishes article by Peters & Peters lawyers on AI and the transformation of the fraud landscape

Webinar: The Corporate Response to Fraud – Risk, Reputation and Recovery