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Peter Bowles

Associate
London
About
Peter is an Associate in DLA Piper's Corporate Crime, Investigations & Compliance team. His practice focuses on investigations into allegations of serious and complex misconduct for national and international clients. He also advises on a range of anti-bribery & corruption, anti-money laundering and business conduct issues. 
Areas of FocusLitigation, Arbitration and InvestigationsRegulatory and Government Affairs

EXPERIENCE

  • Acting for an individual prosecuted by the Serious Fraud Office for conspiring to pay bribes to foreign officials in connection with engineering projects in Eastern Europe.
  • Acting in an internal investigation into alleged fraud and bribery by a subsidiary of an international PLC in West Africa.
  • Advising a range of national and international clients on compliance with the Bribery Act 2010, Criminal Finances Act 2017 and UK money laundering regime and developing policies and procedures to assist them in ensuring compliance.
  • Acting for a senior individual at a FTSE 100 business in relation to an investigation into alleged fraud, bribery, and money laundering offences.
Education

  • University of Law, LPC, 2020

  • University of London, Queen Mary, LLB. Hons, 2015

Prior Experience

  • 2021 – 2023: Trainee Solicitor, London-based boutique criminal law firm

  • 2016 – 2019: Senior Paralegal, London-based boutique criminal law firm  

Memberships

  • Young Fraud Lawyers Association

My latest insights

Publication

Economic Crime and Corporate Transparency Act 2023

6 November 2023 .8 minute read

Publication

The Incoming Corporate Criminal Offence of Failure to Prevent Fraud – Where are we now?

2 October 2023 .3 minute read

Connect

Phone

+44 207 153 7028
(Work, London)
+44 739 325 0369
(Mobile, London)
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