Member

Oliver
Keith
Oliver
Head of International
Peters & Peters
London

Fellow content

Tuesday, October 19, 2021

Credit Suisse to Pay $475 Million to Settle Mozambique Case

As Credit Suisse agrees to pay $99 million, Keith Oliver comments to Bloomberg, “The Republic of Mozambique welcomes the admission by Credit Suisse to regulators today of criminal wrongdoing.”

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Monday, April 12, 2021

Non-Fungible Tokens (NFTs) and the rise of crypto frauds

Keith Oliver discusses NFTs and the rise of crypto frauds in an article for City A.M. 

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Blogs of Interest

The Academy
Blogs, short articles and series by Fellows of the International Academy of Financial Crime Litigators.

IELR Blog
The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.

Tuesday, June 30, 2020

Asset recovery and wildlife trafficking

The third in a series in a series of joint publications with the Basel Institute on Governance looks at the role of asset recovery in tackling illegal wildlife trade. Together with his colleague Amalia Neenan, Academy Founding Fellow Keith Oliver asks: How do you cut the head off the snake? 

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Wednesday, April 22, 2020

Justice Continuity Project

Fellows of The International Academy of Financial Crime Litigators have surveyed their respective jurisdictions to report how they are coping with the pandemic within the context of each particular situation.

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Thursday, March 05, 2020

The Legal Framework for Fraud, Asset Tracing and Asset Recovery in England & Wales

In the Commercial Dispute Resolutions's "Essential Intelligence: Fraud, Asset Tracing and Recovery" chapter about England and Wales, Keith Oliver and his co-author analyze the current legal framework of fraud, asset tracing and asset recovery in these countries and the future of these types of cases. 

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Thursday, October 31, 2019

Are Crypto-Fraudsters One Too Many Steps Ahead of the Law?

Like the fraudster Steven Spielberg's 2002 movie "Catch Me If You Can" portrayed, today’s crypto-fraudsters leave trails of devastation in their wake, seemingly with no means to catch them, but Keith Oliver explains how emerging laws are poised to catch up with these next-gen criminals, if applied correctly.  

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Tuesday, April 23, 2019

Strategies for Combatting Corruption in Sports Organisations

Keith Oliver examines recent examples of corruption in sport, before highlighting how sports organisations can draw on Transparency International UK’s strategies for combatting corruption. 

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Thursday, September 20, 2018

Keith Oliver Advises Claimant in Worldwide Freezing Order

Keith Oliver is advising Alexander Tugushev, the business partner of and claimant against fishing magnate Vitaly Orlov, in an international business dispute involving a $350-million freezing order.

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