P&P secures key judgment for costs in Account Forfeiture case

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On 1 December 2020, District Judge Rimmer handed down judgment awarding costs in our client’s favour in a striking departure from usual practice. Our application for costs followed the judge’s dismissal, on 20 October 2020, of the National Crime Agency’s application to forfeit £3.2million held in the bank account of our client, the former CEO […]

Head of International Keith Oliver will be co-chairing and speaking at the C5 Fraud, Asset Tracing and Recovery annual conference in Miami in October 2019

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Total of £5,905 raised for Peters & Peters “MOVEmber” charity initiative

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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 […]

Partner and PPA chair Hannah Laming discusses Code for Private Prosecutors in The Law Society Gazette

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Private Prosecutors have an obligation to act as ministers of justice; they must act impartially and comply with onerous disclosure obligations. However, private prosecutions give rise to issues and challenges that differ from those in public prosecutions. Whilst various legislation, codes and guidance govern the conduct of a public prosecutor, these are not always mandatory […]

Webinar: P&P’s Jason Woodland on Fraud, Insolvency, Recovery, Enforcement in 2020

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We are delighted to announce that Jason Woodland will be speaking at FIRE (Fraud, Insolvency, Recovery, Enforcement) Year In Review : A Year Like No Other virtual conference on the 4th of December 2020, where he and 13 other panellists will be exploring 14 key FIRE topics of 2020 such as the NCA, Unexplained Wealth […]

Partner and PPA chair Hannah Laming discusses private prosecutions code push in The Law Society Gazette

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Lawyers with expertise in the controversial area of private prosecutions have published a code which aims to improve the standard of prosecutions, and increase judicial understanding of the process. The Private Prosecutors’ Association (PPA) would like its code to be referred to by judges, and also used as the benchmark document in private prosecutions. Partner […]

Keith Oliver shares his latest musings on Brexit for BCL Legal Recruitment

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Head of International Keith Oliver, reflects on the historic referendum on 23rd June 2016 that divided the nation and ponders whether Brexit, while we will hardly “rejoice-it”, will eventually come to be regarded as a moment in time and not the end of days. Read Keith’s full opinion piece here.

Partner Anna Bradshaw discusses plans to reform the EU’s AML regime in MoneyLaundering.com

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The European Commission’s assessment of the money laundering risks arising in the European Union and proposals for strengthening Anti-Money Laundering rules includes eliminating differences in their application and supervision by Member States, as well as potentially also conferring enforcement powers on an EU-level agency to ensure compliance. Partner Anna Bradshaw says, “Whatever form it takes, […]

Partner Hannah Laming discusses private prosecutors code in The Times

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A code of conduct has been drawn up by the Private Prosecutors’ Association, a group of criminal lawyers led by Hannah Laming, a partner at Peters & Peters to prevent the misuse of private prosecutions and also to protect the defendants. Partner Hannah Laming says that despite the rise in private prosecutions there is little […]

“Turning a blind eye to Interpol abuse”- Nick Vamos discusses the UK’s impending reliance on Interpol Red Notices post-Brexit

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On 1 January 2021 the UK will lose access to the European Arrest Warrant (EAW). The government’s stated ambition is to replace it with ‘fast-track extradition arrangements… with appropriate further safeguards for individuals beyond those in the European Arrest Warrant’. However, those safeguards may be undermined if the UK chooses to rely on Red Notices […]