Peters & Peters secures deletion of an INTERPOL Diffusion

Imogen Harcombe November 27, 2025 0 Comments

INTERPOL has deleted a Diffusion concerning our client, a dual Russian‑Cypriot national, finding that criminal allegations of misappropriating RUB 438 million and laundering RUB 178 million concerned a commercial dispute rather than a criminal matter.   Deletion Decision   Our client, a dual Russian‑Cypriot national, was accused of misappropriating RUB 438 million of funds from […]

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The FCA approach to confiscation in insider dealing cases: a step too far?

Imogen Harcombe November 13, 2025 0 Comments

An article by Rachel Cook of Peters & Peters and Christopher Coltart KC, Head of Business Crime at 2 Hare Court   Insider dealing is prosecuted in the UK by the Financial Conduct Authority (‘FCA’). Cases which result in a guilty plea or conviction are ordinarily followed by confiscation proceedings under the Proceeds of Crime […]

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