UK Law and Practice Contributed by: Neil Swift, Jasvinder Nakhwal, Charlotte Tregunna and Rachel Cook, Peters & Peters
Peters & Peters is a specialist law firm with a focus on heavyweight disputes, renowned for its work in business crime and investigations, fraud and com - mercial disputes. Clients come to the firm in serious situations where reputation, livelihood and liberty are at risk. It handles high-profile matters involving complex domestic and international investigations, sanctions challenges and compliance programmes, including cases involving cross-border bribery alle -
gations and INTERPOL Red Notices, positioning its people as trusted advisers on anti-corruption trends and compliance strategies. Their work is often high profile, and their clients include multinational corpo - rations, financial institutions, governments and inves - tors. Most recently, the team was awarded Litigation: Team of the Year at the Lawyer Awards 2025 and Commercial Disputes Team of the Year at the Cham - bers UK Awards 2025.
Authors
Neil Swift is a partner in Peters & Peters’ Business Crime & Investigation team. He has a great deal of experience advising individual and corporate clients concerning investigations by law enforcement
Charlotte Tregunna is a partner at Peters & Peters who represents clients in high-profile, high-value cases across sectors including government, royalty, entertainment, finance and engineering. She advises
and regulatory authorities, both domestic and overseas. He is a regular speaker on corruption, fraud and corporate criminal liability. Neil advises individual and corporate clients on investigation, prosecution and enforcement action taken by the SFO, the FCA and HM Revenue & Customs. He has considerable experience advising key participants in high-profile and international financial crime and corruption cases, often as part of multidisciplinary and multi-jurisdictional teams.
individuals and corporates on domestic and international bribery allegations and complex investigations. Charlotte’s corporate work includes acting for Post Office Limited on criminal matters, assisting the team in advising a major Ukrainian energy company and senior managers in corruption proceedings, and previously assisting a multinational engineering firm in an SFO corruption probe. She also advises corporates on their anti-bribery and corruption compliance programmes.
Jasvinder Nakhwal Jasvinder Nakhwal is partner at Peters & Peters who has over 20 years’ experience in regulatory investigations and financial crime matters. She is highly skilled in defending individual and corporate
Rachel Cook is a senior solicitor at Peters & Peters specialising in financial and serious general crime. She advises individuals and companies on complex investigations involving contentious financial
rights in extradition, INTERPOL and asset seizure cases. Jasvinder advises UK and international clients in complex, multi-jurisdictional investigations involving agencies such as the SFO, FCA and National Crime Agency. Her expertise spans criminal cartels, mutual legal assistance, money laundering, cash seizure, corporate internal investigations, data protection and corruption. Known for her strategic approach, Jasvinder regularly handles cases involving numerous criminal and regulatory authorities across borders.
services, bribery, criminal tax litigation, fraud and antitrust. Alongside her white-collar practice, Rachel has substantial experience in serious general crime, guiding clients through police investigations into grave allegations. Her strong grounding in criminal law and procedure enhances her financial crime work, enabling her to navigate cases with precision and strategic insight. She often represents high net worth or regulated individuals, securing early resolutions through her results-driven approach.
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