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About

Provided by Nick Vamos

High Net Worth

Practice Areas

Nick is the Head of Business Crime and Investigations at Peters & Peters. As a former senior Crown Prosecution Service leader, Nick applies his unique insight and expertise on behalf of clients across the full range of international financial crime including extradition, INTERPOL, mutual legal assistance, fraud, regulatory investigations, money laundering and export controls.

Nick represents individuals accused of financial wrongdoing in multiple jurisdictions, including the former CEO of a major Dubai construction company under investigation for a £300m fraud, a South American banker accused of bribery and money laundering worth £250m, two Middle Eastern politicians accused of embezzling £40m, a former CEO of a private bank accused by the FCA of serious regulatory breaches and two Russian billionaire bankers charged with embezzlement. Nick also leads the team advising Boris Johnson on allegations that he misled Parliament over “Partygate”.

Given his CPS experience, Nick is regularly asked to advise on private prosecutions.

Career

Nick has over 20 years’ experience in international, high-profile and sensitive matters. Before joining Peters & Peters, Nick was Head of Special Crime at the CPS, overseeing the most complex casework including corporate manslaughter, election fraud, police corruption and deaths in police custody. Before that, Nick held the three most senior international prosecution posts: Head of Extradition; Head of the UK Central Authority for Mutual Legal Assistance; and liaison prosecutor in Washington DC working with the US Department of Justice.

Professional Memberships

• Member of the General Committee of the Private Prosecutors Association

Publications

Nick is a frequent writer and commentator in the general and specialist press.

He is the co-author of the Peters & Peters Extradition blog (https://extraditionuk.petersandpeters.com/).

Chambers Review

Provided by Chambers

High Net Worth

Financial Crime: High Net Worth Individuals - UK-wide
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.

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