Türkiye has requested that INTERPOL issue Red Notices for Israeli Prime Minister Benjamin Netanyahu and Israeli military officer Afek Moskovitch in connection with criminal proceedings resulting from the interception of the Global Sumud Flotilla, a Gaza-bound humanitarian aid convoy intercepted by Israeli forces in international waters. The request was announced by Turkish Justice Minister Akın […]
In a webinar hosted by Global Legal Group, Keith Oliver discussed the evolving fraud risk landscape, including the UK’s new failure to prevent fraud offence, and considered how organisations can prepare for, respond to and recover from fraud incidents. Keith spoke about the importance of taking early, coordinated action when fraud is suspected, focusing […]
Commercial reality means that, no matter how strong a claim, the claimant is not well advised to pursue it if there is no means of recovering their loss, or more basic still, recouping their costs. As a result, where a potential defendant is impecunious, the claimant may seek to cast their net a bit wider. […]
Peters & Peters has succeeded in obtaining a place on Lot 3 (Litigation and Disputes) of Government Commercial Agency’s (GCA) RM6374 Legal Panel for Public Sector. The appointment enables the firm to provide specialist litigation and disputes support to public sector and third sector organisations across England and Wales. The RM6374 Legal Panel for Public […]
Thai authorities have arrested a South Korean national identified as “Mr Lee” in Phuket after locating him during a joint investigation with South Korean law enforcement agencies. According to officials, Lee was the subject of an INTERPOL Red Notice for alleged fraud and international drug trafficking offences. Authorities allege that Lee was involved in a […]
Thai immigration authorities have arrested a 26-year-old Ukrainian national in Phuket who was wanted under an INTERPOL Red Notice in connection with an alleged cryptocurrency investment fraud scheme. According to investigators, the suspect was linked to a group that allegedly used a fake cryptocurrency investment platform and Telegram communications to persuade victims to invest funds […]
Anna Bradshaw has been quoted in a new report by Karam Shaar Advisory examining the anti-money laundering (AML), sanctions and compliance challenges facing Syrian banks as they seek to reconnect with the international financial system. The report, Beyond Evaluations: Risk Indices and the Challenges Syrian Banks Face Outside FATF, explores how risk assessments, regulatory technology […]
It is not unusual for commercial parties to agree that their disputes should be arbitrated in London, pursuant to English law, even where the parties themselves are foreign and the underlying transaction has little or no connection to England. The Commercial Court’s judgment in State Oil Company of the Republic of Azerbaijan & Ors v […]
Thai immigration authorities have arrested a Swedish national in Phuket after identifying her as the subject of an INTERPOL Red Notice linked to an alleged transnational call-centre fraud scheme. The arrest followed an investigation by immigration officers into reports that the suspect was residing in the province. According to authorities, the suspect was part of […]
Indian authorities have secured the deportation of Vishakha Rathod from the United Arab Emirates in connection with an ongoing financial fraud investigation. Rathod, who was the subject of an INTERPOL Red Notice, arrived in Pune on 3 August 2026 and was taken into custody by Maharashtra Police. According to investigators, Rathod and associates allegedly persuaded […]
