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Visibility Rankings  | | #974 out of 4,007 lawyers in London, England | | #130,373 out of 890,538 total lawyers Overall |
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| Practice Areas | Extradition; Fraud; Fraud Investigations; Business Crimes; Money Laundering; Financial Services Regulation; White Collar Crime; Tax Delinquency; Customs Law; Inland Revenue Investigations | | | Education | LL.B. (Hons); LL.M. (Corporate and Commercial Law) | | | Admitted | 1999, England | |
| Memberships | UK Foreign and Commonwealth Office's Pro Bono Panel; Law Society of England & Wales' (EU Criminal Law Working Group; Former Member, Committee, assisted in the Society's response to reforms resulting in the Extradition Act 2003); Tax Investigation Practitioners Group; Transparency International; Legal Action Group; London Criminal Court Solicitors' Association; Amnesty International; Society of Asian Lawyers. | | | Biography | Assistant Solicitor, 1999 and Partner, 2005, Peters & Peters. Trained at Lovells. Seconded to the Prudential Plc. Domestic and International Business Crime and Regulation. Particular Expertise in Extradition/Mutual Legal Assistance, Tax Investigations/Prosecutions, Money Laundering and Regulatory Investigations. Successfully represented Governments, Individuals and Corporate Clients in UK, US, Europe the Far East and many other jurisdictions. | | | ISLN | 918235792 | |
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