Nick Vamos

Repeat of Anne Sacoolas virtual proceedings unlikely – Nick Vamos in the media

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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, […]

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Peters & Peters contributes chapter to International Comparative Legal Guide – Business Crime 2023 

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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 […]

Nick Vamos

Peters & Peters helps Harry Dunn’s family in their quest for justice

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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. […]

Dr Anna Bradshaw

Webinar: navigating legal disputes with Russian entities under EU, UK and US sanctions regimes

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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 […]

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Account forfeiture application withdrawn, and criminal investigation closed

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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

Watch: Director of OFSI Giles Thomson on expansion of UK sanctions with Michael O’Kane and Maya Lester KC

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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 […]

HNW 2022

Peters & Peters ranked in Band 1 in Financial Crime: High Net Worth Individuals by Chambers

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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 […]

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Peters & Peters secures convictions in private prosecution for Inkorporate in China fraud and money laundering case

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In London’s Southwark Crown Court, on 4 May 2022, two defendants were found guilty of fraud following a private prosecution brought by Peters & Peters on behalf of Inkorporate, a leading product design and manufacturing company in the drinks industry.   Inkorporate instructed Peters & Peters in September 2019 to investigate a fraud perpetrated on […]

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Peters & Peters secures second sweeping rejection of corruption allegations against MOL

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On 5 July 2022, an international arbitral tribunal established under the ICSID Convention resoundingly and unanimously rejected corruption allegations made by the Republic of Croatia against MOL, the Hungarian national oil and gas company, and its Chairman-CEO, Zsolt Hernádi. In this arbitration, initiated in 2013, Peters & Peters (Michael O’Kane, Senior Partner; Peter FitzGerald, Of […]

Peters & Peters

Court of Appeal rules that Kuwaiti institution’s claims must be heard in Geneva

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The Court of Appeal has confirmed that the English court has no jurisdiction to hear claims brought by Kuwait’s Public Institution for Social Security against Peters & Peters’ client, Swiss national Mr Philippe Bertherat. The Public Institution for Social Security (which administers the Kuwaiti social security and pension scheme) alleges that through secret commissions and […]