Following detailed representations from Peters & Peters, INTERPOL has deleted a diffusion request from the Russian Federation, in respect of a prominent Russian businessman. The Commission for the Control of INTERPOL’s Files (CCF) found that maintaining data on Peters & Peters’ client may have adverse implications for INTERPOL’s neutrality, and that the data failed to […]
Peters & Peters has succeeded in having a claim against our client struck out. In a judgment handed down yesterday, the Chancellor of the High Court, Sir Julian Flaux struck out the claim in which the claimant alleged that the defendant, his brother, had hidden the existence of a trust allegedly created by their late […]
Now ISO 31030 travel risk management (TRM) guidance for organisations has been published, what are the legal implications for TRM arising from the publication of this new benchmark? The seminar will cover: – Expert insights from leading lawyers on TRM from UK, US and France– What liabilities exist for both organisations and C-suite executives– How […]
Nick Vamos, our head of Business Crime & Investigations, has been quoted extensively in the media, commenting on the unprecedented decision to allow the killer of Harry Dunn to appear in court entirely remotely from start to finish. Nick is a former Head of Extradition at the Crown Prosecution Service (CPS) and, since 2021, […]
The International Comparative Legal Guide – Business Crime 2023 has come out. This edition covers common issues in business crime in 22 jurisdictions. Neil Swift, Joseph Duggin and James Tyler have contributed the chapter for England & Wales. The chapter, which is free to view, covers: – General Criminal Law Enforcement – Organisation […]
At Peters & Peters, as part of our commitment to justice, we lend our support to important causes where we can make a difference, often helping those facing some of the most difficult times of their lives in their search for justice. Sometimes, these causes also lead us to being involved in highly unusual proceedings. […]
While the main purpose of Western sanctions against Russia over the past eight months is to stop Russia’s military action in Ukraine, they have also made it much more challenging to pursue and defend legal claims involving Russian entities and individuals before courts and arbitral tribunals in Europe and the United States. This webinar […]
In 2018, the City of London Police (CoLP) obtained account freezing orders (AFOs) over our clients’ business and personal accounts. Our clients, and their UK-incorporated company, had unwittingly become embroiled in a large-scale money laundering investigation, involving a complex web of UK bank accounts held by overseas nationals. From early in our instruction, we asserted […]
Michael O’Kane, Senior Partner of Peters & Peters, hosted the 6 September 2022 event with Giles Thomson, Director of the Office of Financial Sanctions Implementation (OFSI) alongside Maya Lester KC of Brick Court Chambers. The webinar examined OFSI’s response to the expansion of UK sanctions since Russia’s invasion of Ukraine and its structural plans for […]
The firm has been rated in Band 1 in the Chambers’ Financial Crime: High Net Worth Individuals guide, which ranks leading law firms and lawyers for international private wealth. The guide also recognised three partners, who were ranked in Band 1 and Band 4, and one Of Counsel as an “Associate to watch”. One source […]
