Partner Jasvinder Nakhwal, panellist member discussing internal and criminal investigations at the ABA’s 6th Annual White Collar Crime Institute, London

Brian McDonald October 16, 2017 0 Comments

Business Crime Partner, Jasvinder Nakhwal took part in a White Collar Crime hypothetical exercise with a focus on investigations on day two of the ABA’s White Collar Crime Institute. “Using a case study involving a multinational public corporation and allegations of healthcare offenses, anti-competitive practices, bribery, money laundering, securities fraud, and insider trading by its […]

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Partner Neil Swift in The Times discussing The City of London Magistrates County Court merger and future of Southwark Crown Court.

Brian McDonald October 12, 2017 0 Comments

Earlier this week officials announced the plan to open a “state-of-the-art” court in the City of London to replace the Mayor’s and City of London county court and magistrates’ court. The Old Bailey is set to remain, however there is speculation whether Southwark Crown Court’s workload will shift to this new establishment. Discussing the location […]

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Dr Anna Bradshaw to speak on the EU 4th Money Laundering Directive at the 2017 IMX Conference

Brian McDonald October 10, 2017 0 Comments

Of Counsel Anna Bradshaw will present at the IMX Client Conference in London on Tuesday 10 October, covering recent legislative and regulatory developments relevant to the UK’s implementation of 4MLD and the broader the impact of the AML/CTF regime. Should you want to find out more about this presentation, please contact Anna to discuss.

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Dr Anna Bradshaw considering proposals to strengthen procedural safeguards for UN sanctions

Brian McDonald October 9, 2017 0 Comments

Of Counsel Anna Bradshaw participated in an expert workshop on 6 October organised by the UN University and the European University Institute in Florence, Italy, to discuss options for strengthening procedural safeguards in UN sanctions regimes. For more information, please contact Anna.

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Partner Jason Woodland discusses Asset Tracing at Kinstellar’s Compliance, Risk and Sensitives Investigations Group Training Session – Bucharest

Brian McDonald September 25, 2017 0 Comments

Jason took part in a panel discussion on the risks of doing business in Central and Eastern Europe in Bucharest, Romania.  The event was hosted by Kinstellar’s Compliance, Risk and Sensitive Investigations group and covered: Asset tracing and recovery Cyber security Reputational risk Best practice when dealing with third parties If you would like to […]

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First professional association dedicated to private prosecutors launched in the UK

Brian McDonald September 14, 2017 0 Comments

The Private Prosecutors’ Association (PPA) is formed by leading legal and fraud professionals London, 14th September 2017: The launch of the UK’s first professional association for private prosecutors, the PPA, was announced today. The broad aims of the association are to develop best practice amongst private prosecutors, raise public awareness of the use of private […]

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Peters & Peters act for former sports professionals and others in case against Ingenious Media

Brian McDonald September 1, 2017 0 Comments

Peters & Peters is representing 122 Claimants seeking redress against Ingenious Media and professional advisers for losses incurred as a result of investments in film tax schemes between 2000 and 2013. Peters & Peters has commenced legal proceedings against the Ingenious Group of companies and three of their Directors, including founder Patrick McKenna. In addition, […]

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Peters & Peters secures place on Department of Health’s panel for civil litigation and arbitration in medicines and pharmaceuticals

Brian McDonald August 31, 2017 0 Comments

Peters & Peters are pleased to confirm that they have been appointed to the Department of Health’s panel for civil litigation and arbitration in medicines and pharmaceuticals (CLAMP). The panel has been established to provide advice to the Department about possible claims against pharmaceutical companies for breaches of competition law and other damages claims, and […]

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Dr Anna Bradshaw discusses the FCA’s Money Laundering probe into RBS – Financial Times, Banking Weekly Podcast

Brian McDonald August 9, 2017 0 Comments

Dr Anna Bradshaw is a special guest in this week’s Banking Weekly podcast.  She talks to Caroline Binham about the background context against which the FCA’s money laundering probe into RBS is being conducted and the wider questions it raises about appropriate disposal mechanisms for large-scale, cross-border money laundering. Listen here, Anna can be heard at […]

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Jasvinder Nakhwal comments on police decision to take no further action against Peters & Peters’ clients – significant success in a landmark case

Brian McDonald August 2, 2017 0 Comments

Business Crime Partner Jasvinder Nakhwal was quoted in a Bloomberg feature piece on the withdrawal of a City of London Police money laundering and cash seizure investigation against two Peters & Peters’ clients for whom she acted. The article – which can be found here – describes how the clients, two offshore trading firms in the energy […]

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