Financial Crime: High Net Worth Individuals

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.