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 […]
We are thrilled to be featured in Global Investigations Review’s GIR 100 2025, an annual guide profiling the world’s leading firms in high-stakes corporate investigations. We are also proud to have been shortlisted for Boutique or Regional Investigations Practice of the Year at the GIR Awards 2025. This recognition underscores our expertise in conducting, defending, […]
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 […]
