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.

Chambers Review

Provided by Chambers

Financial Crime: High Net Worth Individuals - UK-wide

1
Band 1

What the Team is Known For

Peters & Peters typically acts for high net worth individuals on high-profile investigations.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Michael O'Kane
1
Michael O'Kane
1
Band 1
Michael O'Kane is highly experienced in handling cases related to sanctions, extradition and FCA investigations.

Michael O'Kane has a really good grasp of international dynamics at play and the political environment in a case.

Michael is user-friendly, good with clients and has a good, strategic mind.

Michael O'Kane is excellent.

Neil Swift
4
Neil Swift
4
Band 4
Neil Swift acts for high net worth individuals on domestic and international matters in the financial crime world.

Neil Swift is so clever and good with clients.

Nick Vamos
4
Nick Vamos
4
Band 4
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 Vamos is simply phenomenal. He is a great practical lawyer with fantastic instincts.

Charlotte Tregunna
U
Charlotte Tregunna
U
Up and Coming

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.

Charlotte Tregunna has the most remarkable work-rate and an ability to manage and charm even the most challenging of clients.

Charlotte is an excellent lawyer. She's a cut above anyone in her peer group and I've enjoyed watching her career progress.

Rachel Cook
U
Rachel Cook
U
Up and Coming
Rachel Cook acts for high-profile and affluent clients on financial crime matters, including white-collar crime investigations.

Rachel is an extremely effective lawyer with first-rate judgement and a lovely calming manner.

Rachel Cook is brilliant.

Ranked Individuals at
Peters & Peters Solicitors LLP

Provided by Chambers
Filter by
Band

UK-wide

Financial Crime: High Net Worth Individuals

Michael O'Kane
1
Michael O'Kane
1
Band 1
Neil Swift
4
Neil Swift
4
Band 4
Nick Vamos
4
Nick Vamos
4
Band 4
Charlotte Tregunna
U
Charlotte Tregunna
U
Up and Coming
Rachel Cook
U
Rachel Cook
U
Up and Coming

Members

Provided by Peters & Peters Solicitors LLP

Industries

Provided by Peters & Peters Solicitors LLP

Financial Services

Global C-Suite

Global Financial Investors

Private Wealth

Rulers and Government