Region Area

Barristers

Peter Caldwell

Work Department

Criminal Law and Appeals Extradition Business Crime and Investigations International Law & Arbitration Professional Discipline and Regulation Data Protection and Information Law

Position

Peter Caldwell specialises in cases of financial misconduct and extradition. He advises and represents individuals and businesses in international investigations of bribery, money laundering and sanctions compliance.  Peter is head of Doughty Street International’s Sanctions Team.

Clients value his international criminal law and public law experience for advice on sanctions and regulatory compliance.

Career

Year of call: 1995

Peter is ranked by Legal 500 and Chambers UK as a leading barrister, (Band 1), in international crime and extradition and criminal fraud.

“Peter is a giant in this field. He has a deep knowledge of international crime and extradition”; “an intelligent, tactically astute and decisive advocate, who impresses with his ability to master complex arguments” - Legal 500

Peter has over twenty years' experience defending in criminal and regulatory cases where the outcome depends on witness examination and trial advocacy. In recent years he has successfully defended:

A company director in the first prosecution of a Bitcoin operator by the Isle of Man FSA. A solicitor prosecuted on allegations of cheating the Revenue; A company director accused of land banking fraud.

Peter is regularly instructed to defend in proceedings brought by the Serious Fraud Office: Allied Irish Bank fraud; Independent Insurance Group Plc; BAe Systems Plc in SFO (Tanzanian radar contract).

Mentions