Managing Partner: Helen McDowell
Senior Partner: Michael O’Kane
Business Crime: Michael O’Kane, Hannah Laming, Helen McDowell, Jasvinder Nakhwal, Neil Swift, Anna Bradshaw, Nick Vamos, Maria Cronin
Civil Fraud/Commercial Litigation, Asset Recovery: Keith Oliver, Jonathan Tickner, Sarah Gabriel, Jason Woodland
Competition Litigation: Jonathan Tickner, Jason Woodland
Criminal Cartels: Michael O’Kane, Jasvinder Nakhwal
Extradition & Mutual Assistance: Jasvinder Nakhwal, Michael O’Kane, Helen McDowell, Neil Swift, Nick Vamos
Financial Regulation: Hannah Laming, Helen McDowell, Keith Oliver, Neil Swift
Investigations: Michael O’Kane, Hannah Laming, Jasvinder Nakhwal, Keith Oliver, Neil Swift, Jonathan Tickner
Private Prosecutions: Michael O’Kane, Hannah Laming
Sanctions: Michael O’Kane, Anna Bradshaw
Tax: Neil Swift, Sarah Gabriel
This specialist practice is best known as a leading firm in business crime, civil fraud, commercial litigation and regulatory work. It acts for governments, corporations, financial institutions, professionals, executives and high net worth individuals, and also regularly advises foreign regulators and international organisations. Many of the cases are high profile, complex and in recent years the vast majority have been international. Peters & Peters has been ranked as ‘top tier’ by the leading legal directories across its practice areas for many years and is a previous winner of Niche Law Firm of the Year at The Lawyer Awards, and winner of Sanctions Law Firm of the Year, Europe.
Its key practice areas include anti-money laundering, bribery and corruption, commercial litigation, competition litigation, corporate investigations, criminal antitrust (cartels), economic sanctions, extradition and mutual legal assistance, financial regulation, fraud (civil and criminal), insider dealing, international asset tracing, private prosecutions and trust litigation. Peters & Peters is recognised as being a leading practice in providing a multidisciplinary approach on behalf of its clients across both civil and business crime spectrums.