THE FIRM This specialist practice is best known as a leading firm in fraud, financial crime and regulatory work. Its key practice areas include anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust (cartels), cross-border issues (including extradition, sanctions and mutual legal assistance), financial regulation, insider dealing and international asset tracing. Peters & Peters was one of the first practices to develop a key multidisciplinary approach. The firm has a considerable level of expertise and much of its work is high profile and international in scope. It has close working relationships with many overseas law firms. The firm regularly advises foreign regulators and international organisations and acts for governments, corporations, financial institutions, professionals and individuals.