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Financial Crime: High Net Worth Individuals - UK-wide

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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.

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Latest contributions provided by Charlotte Tregunna

Global Practice Guide
Charlotte Tregunna
Neil Swift
Jasvinder Nakhwal
Rachel Cook
Authored by
Charlotte Tregunna, Neil Swift, Jasvinder Nakhwal, Rachel Cook
Article • Nov 2025
Global Practice Guide
Charlotte Tregunna
Neil Swift
Jasvinder Nakhwal
Rachel Cook
Authored by
Charlotte Tregunna, Neil Swift, Jasvinder Nakhwal, Rachel Cook
Article • Nov 2025

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