Peters & Peters

Liam Lane

Liam Lane


Associate

Liam is an Associate in our Business Crime & Investigations team. His practice encompasses a wide range of serious and general crime, financial misconduct, sanctions, INTERPOL Red Notices and internal investigations. He is a specialist in guiding individuals through complex and sensitive issues.

Liam provides a range of crisis management responses to individuals based in the UK and overseas. He has particular expertise in advising individuals accused of Serious & General Crime, ranging from theft, harassment, malicious communications and public order offences through to serious allegations of sexual misconduct, terrorism, violence, drug offences and homicide. He frequently attends the police station, whether for voluntary interviews or interviews upon arrest, both for children and adults and is regularly instructed to act for the family members of HNW individuals or regulated professionals, who trust him to guide their family members through investigations.


Liam is renowned for his pro-active approach towards investigations, including the preparation of detailed letters of representations, and has a strong track record in concluding investigations with no further action. He is also recognised for his approach that often avoids the need for clients to be interviewed, further protecting them from the risk of criminal liability and exposure to the criminal justice system.


Liam is experienced in dealing with cross-border matters on behalf of politically exposed persons (PEPs) and high-net-worth individuals, including UK Sanctions (in particular the Russia (Sanctions) (EU Exit) Regulations 2019), extradition requests and INTERPOL Red Notices.


Alongside his practice, Liam is member of the editorial board of Lloyd’s Law Reports: Financial Crime and has also been published by Financial Regulation International, LexisNexis PSL and Law360.

Contact details

Tel: +44 (0) 20 3963 8602
Case examples

Serious & General Crime

Compelled the Prosecution to offer no evidence against a high-net-worth businessman accused of robbery, following an application to stay the case as an abuse of process

Represented a senior regulated business professional accused of non-fatal strangulation and ABH. After extensive representations, prosecution offered no evidence

Securing the acquittal of a professional accused of false imprisonment and non-fatal suffocation with the prosecution offering no evidence

Represented a HNW Individual accused of possession of a false passport. Discontinued by the prosecution after representations at the Magistrates Court

Successfully concluding a criminal investigation into an allegation of rape against a client of good character with no further action being taken

Represented a child accused of terrorism offences and extremist social media posts with no further action being taken

Assisted in the representation of a retired senior police officer accused of perverting the course of justice in relation to the Hillsborough Stadium disaster. Mr Justice Davis ruled there was no case to answer

Business Crime & Investigations

Represented multiple individuals in making representations to INTERPOL regarding notices circulated by various countries, including the Russian Federation and the United Arab Emirates

Part of the Peters & Peters team representing Eugene Shvidler in his challenge to his designation under the Russia (Sanctions) (EU Exit) Regulations 2019

Representing Dmitrii Ovsiannikov in the first prosecution for breaches of the UK autonomous sanctions regime

International Forum of Senior Executive Advisers (IFSEA)
Young Fraud Lawyers Association (YFLA)
London Criminal Courts Solicitors’ Association (LCCSA)
London Irish Lawyers Association (LILA)
Howard League for Penal Reform
Lloyd’s Law Reports: Financial Crime (Editorial board)