Financial Crime: Individuals

About

Provided by Peters & Peters Solicitors LLP

Peters & Peters is recognised for its “outstanding global financial crime practice that is frequently called upon to act in significant cases”. Four decades ago, we were the first UK practice to develop a specialist white-collar crime team and we remain at the cutting-edge of the discipline to this day. Our substantial experience encompasses all manner of business crime issues, including; multi-jurisdictional criminal and financial regulatory investigations, fraud, bribery and corruption, cartels/competition law, tax, sanctions, private prosecutions and restraint and confiscation. The department’s unparalleled expertise in related public law matters – including challenges to EU sanctions, Interpol Red Notices and extradition proceedings both in the UK and overseas – enables us to advise companies and individuals on the most complex and sensitive cases that arise in an increasingly regulated international business arena. The business crime team works closely with our colleagues in the firm’s award-winning Commercial Litigation and Civil Fraud department to provide an exceptional service to clients whose cases demand an in-depth analysis of both criminal and civil liability.