Department profile
Peters & Peters Solicitors LLP

Financial Crime: High Net Worth Individuals

High Net Worth Guide 2026 : UK-wide


Peters & Peters Solicitors LLP

Rankings

About

Provided by Peters & Peters Solicitors LLP

Peters & Peters is the acknowledged leader in the field of business crime, with one of the largest specialist teams in Europe.

The firm is recognised as the market-leading global financial crime practice that is frequently called upon to act in significant cases for corporations, financial institutions, states and prominent individuals, described by Chambers as the “outstanding financial crime practice, and one of the earliest firms to establish itself in this field.”

The firm has deep practical experience of all business crime issues, including:

  • multi-jurisdictional criminal and financial regulatory investigations
  • fraud
  • bribery and corruption
  • cartels and competition
  • tax
  • economic sanctions
  • private prosecutions and restraint and confiscation.

In an increasingly conflicted international arena, clients value Peters & Peters’ unparalleled expertise in related public law matters, such as economic sanctions, Interpol Red Notices and extradition proceedings in the UK and beyond.

 

The firm’s Business Crime & Investigations team works closely with our colleagues in the firm’s award-winning Fraud & Commercial Disputes team. This means clients whose cases carry the risk of civil and criminal liability get the reassurance of a comprehensive and joined-up service.

Industries (5)

  • Private Wealth
  • Global Financial Investors
  • Financial Services
  • Rulers and Government
  • Global C-Suite

Chambers Review

Provided by Chambers

Financial Crime: High Net Worth Individuals - UK-wide

Band 1

Band 1


What the Team is Known For

Peters & Peters typically acts for ultra high net worth individuals on high-profile investigations. Its work typically involves significant cross-border complexity.

Strengths

Provided by Chambers

  • Peters & Peters has strong people across the organisation, from senior to junior roles.

    Financial Crime: High Net Worth Individuals respondentHigh Net Worth
  • Peters & Peters has an exceptional team and a wonderful bench, and they are exceptional at running cases. The firm gets good work; they are top-drawer.

    Financial Crime: High Net Worth Individuals respondentHigh Net Worth
  • Peters & Peters' team work well with other professionals, are very highly regarded and are very responsive. They are excellent; they have a very strong private client practice in the background and international expertise on the US side, for instance.

    Financial Crime: High Net Worth Individuals respondentHigh Net Worth

Notable Practitioners

Provided by Chambers

  • Band 1Michael O'Kane
    Band 1Michael O'Kane

    Michael O'Kane

    Michael O'Kane is highly experienced in handling cases related to sanctions, extradition and FCA investigations.

    • Michael O'Kane is a true expert with impeccable judgement. He is a pleasure to work with.

      Financial Crime: High Net Worth Individuals respondentHigh Net Worth
    • As a former specialist prosecutor, Michael possesses a deep understanding of the machinery of international law enforcement. He is distinguished by his exceptional tactical judgment and his ability to remain steady in high-stakes, politically sensitive crises, such as Interpol matters for high net worth individuals.

      Financial Crime: High Net Worth Individuals respondentHigh Net Worth
    • He's of long standing in this practice area and very well regarded.

      Financial Crime: High Net Worth Individuals respondentHigh Net Worth
  • Band 3Nick Vamos
    Band 3Nick Vamos

    Nick Vamos

    Nick Vamos regularly acts for high net worth clients on domestic and international financial crime investigations. He is noted for his work on high-value and high-profile matters.
    • Nick is a very skilled lawyer with strong focus.

      Financial Crime: High Net Worth Individuals respondentHigh Net Worth
    • Very well known, he's got that prosecutorial background that some clients like a lot.

      Financial Crime: High Net Worth Individuals respondentHigh Net Worth
  • Band 4Neil Swift
    Band 4Neil Swift

    Neil Swift

    Neil Swift acts for high net worth individuals on domestic and international matters in the financial crime world.
    • Neil has good judgement and a nice tone: he's even-tempered and doesn't get stressed. Clients like him and find him reassuring.

      Financial Crime: High Net Worth Individuals respondentHigh Net Worth
    • Neil Swift is a hugely experienced lawyer and is hugely knowledgeable. He is also a supreme strategist; always thinking several steps ahead.

      Financial Crime: High Net Worth Individuals respondentHigh Net Worth
    • Neil is a really tenacious lawyer, and he can get results that lots of people have decided not to pursue. He's really bold in his strategic lawyering.

      Financial Crime: High Net Worth Individuals respondentHigh Net Worth
  • Band 4Rachel Cook
    Band 4Rachel Cook

    Rachel Cook

    Rachel Cook acts for high-profile and affluent clients on financial crime matters, including white-collar crime investigations.
    • Rachel takes a common-sense, no-nonsense approach to her cases: she sees the points that others miss and never stops fighting for her clients. She regularly represents high-profile individuals and is particularly adept at concluding cases early, with minimal to no publicity. She has an enormous amount of experience to go alongside a quick wit and bucketloads of intelligence.

      Financial Crime: High Net Worth Individuals respondentHigh Net Worth
  • Up and ComingCharlotte Tregunna
    Up and ComingCharlotte Tregunna

    Charlotte Tregunna

    Charlotte Tregunna is a new partner in Peters & Peters' financial crime practice. Tregunna specialises in fraud work, corruption and money laundering matters, and sanctions and extradition issues.

Ranked Individuals at Peters & Peters Solicitors LLP (5)

UK-wide

Members

Provided by Peters & Peters Solicitors LLP

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