Head of International Keith Oliver and Legal Researcher Caroline Timoney have recently been published in CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2023. Their chapter, an overview of the latest in the regulatory landscape in England & Wales, provides expertise for practitioners and laypersons alike as it explores the current legal framework underpinning […]
On May 12, ClientEarth, the environmental law charity, saw its claim against the directors of Shell plc dismissed by the UK High Court. The claim has been touted as a “world-first lawsuit”: a derivative action against directors of a listed company for failing to manage climate-change risks that was backed by institutional investors. The claim […]
Established 35 years ago in the case of Quincecare v Barclays Bank, the Quincecare duty requires, in short, that banks and other financial institutions refrain from executing their customers’ orders if they are put on notice that those orders are part of a fraud on the customers. Since then, the Quincecare duty mostly spent its […]
Senior Partner Michael O’Kane and Maya Lester KC, of Brick Court Chambers, hosted a discussion on present and potential future sanctions on China on 2 May 2023. They examined the political context in which sanctions have been imposed on China, and in what context additional restrictions may be imposed in the future. The discussion covered what […]
According to recent research by financial claims management company Refundee, scams involving cryptocurrency are on the rise. Charlotte Tregunna spoke to City A.M. about the rise in crypto fraud, commenting that this was “inevitable”, since scams are prevalent in traditional finance. The types of scams invented by scammers are also increasingly imaginative, with new and […]
UPDATE: The venue for this event has changed and is now The Ivy Club (see address below). We are co-hosting a panel with Brick Court Chambers as part of LIDW23. Reflecting a continuing growth of international arbitration and the pro-arbitration stance of the English courts on the one hand and the sophistication of cross-border fraud […]
The partners of Peters & Peters are very pleased to announce the appointment of Charlotte Tregunna and Vlad Meerovich to the partnership as of 1 May 2023. Charlotte Tregunna joined Peters & Peters in 2010. She is very widely known in the field of business crime and investigations, and has an exceptional reputation for acting […]
Sanctions are one of the leading global issues of our time and, as part of LIDW23, we are co-hosting a breakfast discussion with Global Legal Group, at which leading practitioners will share their thoughts on listings, their impact, enforcement and compliance. They will survey the fast-changing terrain and give much-needed clarity in this complex area. […]
The alleged breaches by Manchester City FC of many Premier League Rules have attracted a lot of commentary in recent months and resulted in calls for a new examination of what the principle of ‘good faith’ engagement with the Premier League really means for football clubs, as well as the obligation to co-operate with, and […]
Last week, the Home Office tabled an amendment to the Economic Crime and Corporate Transparency Bill, setting out a failure to prevent fraud offence. According to the Home Office, this new offence is meant to “make it easier to prosecute a large organisation if an employee commits fraud for the organisation’s benefit” and “allow prosecutors […]
