The deadline for submissions of initial written evidence to the House of Commons Foreign Affairs Committee’s ‘Responding to illicit and emerging finance’ inquiry has been extended to Tuesday 27 September 2022. The inquiry, announced on 1 February 2022, is assessing how effectively the UK is responding to the challenge of cross-border illicit finance and builds on the “Moscow’s Gold” report …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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