Peters & Peters (@petersandpeters) 's Twitter Profile
Peters & Peters

@petersandpeters

We are a leading law firm best known for specialising in business crime, civil fraud, commercial litigation, and regulatory work.

ID: 1136743332

linkhttp://www.petersandpeters.com calendar_today31-01-2013 11:39:11

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Mr Justice Robin Knowles CBE has refused to grant permission to appeal to the Privinvest Group in Republic of Mozambique litigation. Read more: petersandpeters.com/2024/12/10/com… #corruption #fraud #bribery #newjudgment #mozambique

Mr Justice Robin Knowles CBE has refused to grant permission to appeal to the Privinvest Group in Republic of Mozambique litigation. 

Read more: petersandpeters.com/2024/12/10/com…

#corruption #fraud #bribery #newjudgment #mozambique
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Last month, the government released guidance on the new offence of failure to prevent fraud. In the 3rd of a series of 4 articles, Nick Vamos and Joseph Skilton explain the extra-territorial scope of the offence. lnkd.in/ep7j4wck #fraudprevention #frauddetection

Last month, the government released guidance on the new offence of failure to prevent fraud. In the 3rd of a series of 4 articles, Nick Vamos and Joseph Skilton explain the extra-territorial scope of the offence.

lnkd.in/ep7j4wck

#fraudprevention #frauddetection
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Eugene Shvidler brings his judicial review to the Supreme Court this week. One of The Lawyer’s Top 10 appeals of 2025. Michael O'Kane, Kerri McGuigan, Liam Lane act for the appellant instructing Brick Court Chambers thelawyer.com/unveiled-top-1… #sanctions #supremecourt

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📢In this webinar, Rachel Cook discusses the key principals of business crime & investigations, hosted by MBL Seminars Ltd. Find out more: account.mblseminars.com/Outline/Busine…

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The Crown Prosecution Service (CPS) has offered no evidence against our client following extensive representations regarding the absence of evidence against our client. Our team comprised of Maria Cronin, Rachel Cook and Liam Lane. Read more: petersandpeters.com/2025/01/21/pet…

The Crown Prosecution Service (CPS) has offered no evidence against our client following extensive representations regarding the absence of evidence against our client.

Our team comprised of Maria Cronin, Rachel Cook and Liam Lane.

Read more: petersandpeters.com/2025/01/21/pet…
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At present, accompanying or supporting someone to end their life is considered a criminal offence in England and Wales. In eprivateclient, Rachel Cook and Abbie Melvin explore this and whether recent reform efforts offer any prospect of change. Read more: petersandpeters.com/2025/01/22/ass…

At present, accompanying or supporting someone to end their life is considered a criminal offence in England and Wales. In eprivateclient, Rachel Cook and Abbie Melvin explore this and whether recent reform efforts offer any prospect of change.

Read more: petersandpeters.com/2025/01/22/ass…
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Time is running out! Our graduate application scheme (now open both to SQE and LPC applicants) is closing on 28 February. Visit our Careers page to find out more and to apply: petersandpeters.com/careers/

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Today, our client was found not guilty of all charges against him following a trial at Southampton Crown Court. He was accused of offences of controlling and coercive behaviour and assault. Read more: petersandpeters.com/2025/01/30/pet…

Today, our client was found not guilty of all charges against him following a trial at Southampton Crown Court. He was accused of offences of controlling and coercive behaviour and assault.

Read more: petersandpeters.com/2025/01/30/pet…
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Five years after the introduction of unexplained wealth orders (UWO), the Serious Fraud Office (SFO) was granted its first UWO. Could this trigger a resurgence in their use? Read more: petersandpeters.com/2025/01/30/the…

Five years after the introduction of unexplained wealth orders (UWO), the Serious Fraud Office (SFO) was granted its first UWO. Could this trigger a resurgence in their use?

Read more: petersandpeters.com/2025/01/30/the…
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Westminster Magistrates’ Court has ruled that a summons application against our client was vexatious and unfounded. A great result for our client, recovering her costs in full. Our team included Nick Vamos and Josephina Kern. petersandpeters.com/2025/01/31/cou…

Westminster Magistrates’ Court has ruled that a summons application against our client was vexatious and unfounded. A great result for our client, recovering her costs in full.

Our team included Nick Vamos and Josephina Kern.

petersandpeters.com/2025/01/31/cou…
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We were proud to be awarded ‘Commercial Disputes Team of the Year’ at the Chambers UK Awards 2025. This award is not just a reflection of our team’s hard work but also of the trust our clients place in us. We extend our sincere gratitude to them and to Chambers UK.

We were proud to be awarded ‘Commercial Disputes Team of the Year’ at the Chambers UK Awards 2025.

This award is not just a reflection of our team’s hard work but also of the trust our clients place in us. We extend our sincere gratitude to them and to Chambers UK.
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Our graduate application scheme deadline is just two weeks away! If you're looking to start your legal career with us, this is your reminder that the deadline to submit applications is 28 February. Visit our Careers page to find out more and to apply: petersandpeters.com/careers/

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The EU Omnibus Package, set for release Feb 26, aims to consolidate existing EU corporate sustainability reporting requirements. In this article for Law360, Maria Cronin and Isabel Phillips discuss what we know so far and why the timing is so critical. law360.com/articles/22930…

The EU Omnibus Package, set for release Feb 26, aims to consolidate existing EU corporate sustainability reporting requirements.

In this article for Law360, Maria Cronin and Isabel Phillips discuss what we know so far and why the timing is so critical.

law360.com/articles/22930…
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Trump’s recent decision to suspend enforcement of the FCPA has raised concerns about undermining global anti-bribery efforts. Today in The Times and The Sunday Times, Nick Vamos examines how Trump’s stance could erode the mutual trust that supports global law enforcement. lnkd.in/e_fmgD9v

Trump’s recent decision to suspend enforcement of the FCPA has raised concerns about undermining global anti-bribery efforts.
 
Today in <a href="/thetimes/">The Times and The Sunday Times</a>, Nick Vamos examines how Trump’s stance could erode the mutual trust that supports global law enforcement.
lnkd.in/e_fmgD9v
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As the Home Secretary explores legal options for the potential extradition of the Tate brothers from the US back to the UK, Nick Vamos offers insight on the possibility of President Trump intervening to block their extradition in The Telegraph lnkd.in/erxR7cse

As the Home Secretary explores legal options for the potential extradition of the Tate brothers from the US back to the UK, Nick Vamos offers insight on the possibility of President Trump intervening to block their extradition in <a href="/Telegraph/">The Telegraph</a> 

lnkd.in/erxR7cse
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This week Keith Oliver and Maria Cronin are speaking at the 19th UIA Winter Seminar: New Technologies including Artificial Intelligence Impacting the Legal Profession in Switzerland.

This week Keith Oliver and Maria Cronin are speaking at the 19th UIA Winter Seminar: New Technologies including Artificial Intelligence Impacting the Legal Profession in Switzerland.
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Today, Anna Bradshaw joins Dara Fernandez Perez and Sara Nordin on ACI Proficiency masterclass session, ‘A Complete Primer on EU and UK Sanctions—and the Similarities and Differences with U.S. Restrictions.’ #sanctions #uksanctions #eusanctions #ussanctions #masterclass

Today, Anna Bradshaw joins Dara Fernandez Perez and Sara Nordin on ACI Proficiency masterclass session, ‘A Complete Primer on EU and UK Sanctions—and the Similarities and Differences with U.S. Restrictions.’

#sanctions #uksanctions #eusanctions #ussanctions #masterclass
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Earlier today, conference co-chairs Keith Oliver and Jane Colston (Brown Rudnick LLP) opened Day 2 of C5’s 19th Edition on Fraud, Asset Tracing & Recovery in Geneva. Join Keith and other fellow experts at 3:30pm CET for the final session and closing toast.

Earlier today, conference co-chairs Keith Oliver and Jane Colston (Brown Rudnick LLP) opened Day 2 of C5’s 19th Edition on Fraud, Asset Tracing &amp; Recovery in Geneva. 

Join Keith and other fellow experts at 3:30pm CET for the final session and closing toast.
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Sepp Blatter and Michel Platini won their second acquittal in a Swiss fraud case over a £1.75 million FIFA payment from 2011. Keith Oliver offers insight into this recent development in City AM article. Read more: petersandpeters.com/2025/03/26/sep…

Sepp Blatter and Michel Platini won their second acquittal in a Swiss fraud case over a £1.75 million FIFA payment from 2011. Keith Oliver offers insight into this recent development in City AM article.

Read more: petersandpeters.com/2025/03/26/sep…
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Jason Woodland will be speaking at the TL4FIRE 3rd Annual Channel Islands & Isle of Man offshore event in Guernsey, taking place on 17 & 18 June. He will join a panel to discuss what there is to know about ‘Mastering Freezing Injunctions’. Book now: thoughtleaders4.com/fire/fire-even…

Jason Woodland will be speaking at the TL4FIRE 3rd Annual Channel Islands &amp; Isle of Man offshore event in Guernsey, taking place on 17 &amp; 18 June. He will join a panel to discuss what there is to know about ‘Mastering Freezing Injunctions’.

Book now: thoughtleaders4.com/fire/fire-even…