15 FETTER LANE, LONDON, EC4A 1BW
- Tel:
- Work 020 7822 7777
- Fax:
- Fax 020 7822 7788
- DX:
- 407 LONDON CHANCERY LANE
- Web:
- www.petersandpeters.com
- Email:
Anand Doobay
- Tel:
- Work +44 20 7822 7777
- Email:
Work Department
Fraud and regulatory.
Position
Partner experienced in dealing with proceedings instituted by the SFO (including the Wickes case), HM Revenue & Customs, CPS and many other prosecution agencies. Has particular expertise in tax, extradition and mutual assistance matters, acting for individuals, companies, professional firms and governments. Continues to build on his reputation for extradition and mutual assistance, following success in resisting extradition requests from the Russian Federation for four former senior executives of Yukos group companies on grounds that President Putin had ordered their prosecution. Advises other major businessmen from Russia and Eastern Europe on extradition and currently acting for over ten clients who have Interpol Red Notices. Continuing to advise several governments in connection with mutual legal assistance requests made to the UK, issues about diplomatic immunity and public interest immunity.
Career
Trained at Lovells (with secondment to Prudential Plc); qualified 1999; joined Peters & Peters 1999; partner 2005; co-author of the leading text ‘Jones and Doobay on Extradition and Mutual Assistance’ (Sweet & Maxwell); contributor ‘Blackstone’s Criminal Practice’ (extradition and EU criminal law) and ‘Fraud loose leaf on money laundering’ (OUP).
Member
JUSTICE; Extradition Lawyers Association; Society of Asian Lawyers.
Education
LLB Hons; LLM (Corporate and Commercial Law).
Practice Areas
Crime - corporate; Fraud; Tax - VAT, C&E