We acted for a Russian client who is the subject of criminal proceedings in the Russian Federation. As a result, our client became the subject of an INTERPOL Red Notice at the request of the Russian authorities. We made strong and detailed submissions to INTERPOL to the effect that there is no proper basis to […]
We acted for a Egyptian client who was convicted in 2009, in absentia, of offences of wrongful killing and wrongful injury. As a result, our client became the subject of an INTERPOL Red Notice at the request of the Egyptian authorities. We made strong and detailed submissions to INTERPOL to the effect that there […]
Sarah Gabriel, a Partner in the Commercial Litigation, Civil Fraud and Asset Recovery Department at Peters & Peters, will be hosting a table at a speed networking event for women lawyers, organised by the Law Society in conjunction with We Are The City. The event will take place on Tuesday 31st May 2016 from 5.30pm until 9.00pm […]
Neil Swift, a Partner in the firm’s Business Crime Department, was quoted in City A.M., discussing the SFO’s Libor investigation at the outset of the third Libor trial. The full article, which was published 4 March 2016, is available here.
On Friday 25 March, Maria Cronin will give anti-money laundering training to a group of Bulgarian lawyers. The training is delivered as part of the ongoing partnership between the Union Internationale des Avocats (UIA) and the Sofia Bar Association, Bulgaria. Maria has extensive experience in high profile international corruption and money laundering cases. Her successes include securing the discharge […]
Keith Oliver, Senior Partner at Peters & Peters since 2005, recently discussed his career, international practice and future plans with The Brief, the monthly newsletter of legal recruitment company, BCL. You can read the full interview here.
On 19 April 2016 Charlotte Tregunna will be contributing to a Law Society training session for aspiring student lawyers. Charlotte will join a panel of lawyers from different organisations and will talk about her experiences training and qualifying at Peters & Peters.
Our client, Mr David Hughes, is a British kayaking instructor engaged by the British Army, who successfully challenged a charge of manslaughter in Cyprus. The investigation concerns the death of a British soldier in an accident during a kayaking exercise organised by the British Army’s Adventure Training unit. Mr Hughes cooperated fully with the British Army in its internal investigation of […]
Michael O’Kane, Head of Business Crime at Peters & Peters, was invited to provide expert guidance on UK cartel enforcement in “The Criminal Cartel Offence: Where are we now?”, a video for Practical Law. Michael’s video can be accessed here, via the Practical Law website. Topics include: Prosecutions to date under the UK cartel offence […]
Peters & Peters is proud to have sponsored the Sergei Magnitsky Human Rights Awards, which took place on 16 November 2015 in honour of Russian anti-corruption lawyer Sergei Magnitsky, on the sixth anniversary of his death. The Awards were hosted by Hermitage Capital Management, a victim of ‘corporate raiding’ in the Russian Federation. Sergei Magnitsky, […]
