Partner Anna Bradshaw co-presenting ACAMS training webinar on European Anti-Money Laundering Regulation

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Anna, alongside ACAMS Chapter members from across Europe will discuss relevant developments in AML regulation during 2017 and what can be expected in 2018.  This free webinar is directed at Compliance Officers, legal advisors, law enforcement, industry consultants and regulatory representatives and covers the following learning objectives: Obtaining a consolidated understanding of the overall European […]

Litigation proceedings against Scion Film Schemes

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Peters & Peters is representing a group of investors seeking redress against Scion Films for losses incurred as a result of investments in film tax schemes. Scion promoted a number of tax schemes for films such as Atonement, Eastern Promises and Mr Bean’s Holiday. The proceedings are in addition to, but separate from, the ongoing […]