UK Trends and Developments
Trends and Developments 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
Jasvinder Nakhwal is a partner at Peters & Peters who has over 20 years’ experience acting in regulatory investigations. She is particularly skilled in dealing with cases involving individual/corporate rights and has a
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.
long track record of defending successfully in extradition, INTERPOL and asset seizure matters. Jasvinder acts for individual and corporate clients based in the UK and abroad in significant financial crime investigations. Aside from acting in domestic UK investigations brought by criminal enforcement agencies such as the SFO, the FCA and the National Crime Agency, her cases are often multi- jurisdictional in nature, involving numerous criminal and regulatory authorities. Jasvinder has a firmly established expertise in criminal cartels, extradition/ INTERPOL, mutual legal assistance, cash seizure/ money laundering offences, corporate internal investigations, data protection and corruption matters.
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