INTERPOL has agreed with Peters & Peters that the diffusions for the purpose of arresting our clients, two high-profile Russian businessmen, should be deleted because the criminal case against them is politically motivated. Our clients were the owners of one of Russia’s most successful private banks before it was unlawfully taken over by the Russian […]
We are delighted to announce that throughout the month of November, we smashed through our target by raising a total of £5,905 as part of our “MOVEmber campaign” for our chosen charity – St Matthew’s project which will make a huge difference! We did this by collectively running, walking and cycling. A huge thank you […]
Peters & Peters are very proud to learn that the City of London Law Society has presented our former Senior Partner, Monty Raphael QC (hons), with a lifetime achievement award at last night’s British Legal Awards 2020. This recognises Monty’s vision in creating a white collar crime specialism in the firm and then more widely […]
Our client, the UK’s Secretary of State for Health and Social Care, roundly defeated pharmaceutical company Servier Laboratories in the Supreme Court. The company had tried unsuccessfully to rely on a previous EU court ruling to prevent court proceedings going forward in London, centred on the Secretary of State’s allegations that Servier blocked generic competition […]
Secretary of State for Health & Social Care and the NHS Business Services Authority v Servier Laboratories Ltd and Others On 6 November 2020 the Supreme Court confirmed that context is everything when applying findings of the European Courts in separate proceedings. The Secretary of State for Health & Social Care and the NHS Business […]
Peter FitzGerald, Of Counsel, and Amalia Neenan, Legal Researcher, discuss the increasingly problematic process of removing Interpol Red Notices. Unfortunately, these powers can often be abused and manipulated for geopolitical gain, resulting in the inappropriate issuance of Red Notices against unsuspecting individuals. It is therefore vital that practitioners be aware of both the theoretical safeguards […]
Our client was a divisional director of a listed company that was in the process of acquiring another. It was alleged that as an insider to the transaction he provided price sensitive information to a colleague who then traded on that information. The Financial Conduct Authority is taking no further action against our client.
Our client’s company had its Deferred Prosecution Agreement with the Serious Fraud Office approved on 30 October 2020. The SFO is taking no further action against our client.
On 20 October 2020, District Judge Rimmer handed down a judgment dismissing the NCA’s application to forfeit £3.2million held in the bank account of our client, the former CEO of a multi-national corporation in the offshore oil and energy sector. In November 2017, our client entered a plea agreement in the United States, pursuant […]
US sanctions in response to China’s new security law in Hong Kong are expected to target non-US banks. Anna Bradshaw says that non-US banks operating in Hong Kong will also have one eye on potential Chinese sanctions, under the new ‘unreliable entities’ list. Read more
