Our client, a young woman with no previous convictions, has today had proceedings discontinued against her for allegedly possessing a false identity document, without reasonable excuse. Our client, a dual national, was accused of being in possession of a false passport at Heathrow airport, where she was attempting to board a flight for a […]
Lev Khasis, the former First Deputy Chairman of PJSC Sberbank, was removed from the UK’s Russia sanctions list today, after a request for ministerial review was submitted by Peters & Peters to the Foreign, Commonwealth and Development Office. Mr Khasis had resigned his position at Sberbank before Russia invaded Ukraine. He was listed […]
The Attorney General, Victoria Prentis KC MP, has announced that former senior police officer Nick Ephgrave QPM will be the next director at the Serious Fraud Office (SFO). Ephgrave was assistant commissioner of the Metropolitan Police in charge of frontline policing between 2019 and 2022 and, before this, he was the Chief Constable for Surrey […]
