Peters & Peters Solicitors LLP

Managing Partner: Helen McDowell

Senior Partner: Michael O’Kane

Contacts:

Business Crime: Michael O’Kane, Helen McDowell, Jasvinder Nakhwal, Neil Swift, Anna Bradshaw, Nick Vamos, Maria Cronin, Charlotte Tregunna

Civil Fraud/Commercial Litigation, Asset Recovery: Keith Oliver, Jonathan Tickner, Sarah Gabriel, Jason Woodland, Emma Ruane

Competition Litigation: Jonathan Tickner, Jason Woodland

Criminal Cartels: Michael O’Kane, Jasvinder Nakhwal

Extradition & Mutual Assistance: Jasvinder Nakhwal, Michael O’Kane, Neil Swift, Nick Vamos

Financial Regulation: Keith Oliver, Neil Swift, Maria Cronin

Investigations: Michael O’Kane, Jasvinder Nakhwal, Keith Oliver, Neil Swift, Jonathan Tickner, Maria Cronin, Nick Vamos

Private Prosecutions: Michael O’Kane, Nick Vamos, Neil Swift

Sanctions: Michael O’Kane, Anna Bradshaw

Serious & General Crime: Michael O;'Kane, Nick Vamos

Tax: Neil Swift, Sarah Gabriel

THE FIRM 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.

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, serious and general crime 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.