Peters & Peters Solicitors LLP

Fraud Department

Global-wide

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A highly respected civil fraud and criminal defence firm, Peters & Peters ably pivots this expertise into its asset tracing and recovery practice. The firm is notably adept both in multi-jurisdictional asset recovery and in challenging freezing orders and the enforcement of foreign judgments.

Strengths

"They are fantastic - known as one of the best for asset recovery and criminal defence."

"A top-end firm. Very well known and pragmatic."

Work highlights

Acted for Khadem Al Qubaisi on a multi-jurisdictional fraud defence matter, including advice on asset seizure and civil forfeiture processes.

Notable practitioners

Senior partner Keith Oliver is described as "the man of asset recovery" and "a really important individual in the asset recovery market." One interviewee notes: "Well known and hugely well connected, Keith is an excellent ringmaster for co-ordinating complex global actions."