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Peter Wilson, Partner, Memery Crystal LLP
Peter has a wide ranging and varied business investigations practice having represented both companies and individuals facing civil and/or criminal investigation by government agencies. His experience over the years includes dealing with allegations of fraud, tax evasion, money laundering and breach of statutory obligations in matters of food safety, gang master licensing, environmental law, trading standards and financial services. Peter has been recognised as a leading individual in the area of gaming law by both Chambers UK and The Legal 500. In the 2009 edition of Chambers UK, he was described by his peers as “a fantastic guy and a real go-to lawyer who has found his niche in the sector and excels at it -- we respect his advice and opinion.” In the 2008 edition of Chambers UK, he was commended for having “vital political clout when it comes to dealing with regulatory decision makers,” a “nose for commercial solutions” and an ability to put “matters across in a way that is easy for everyone to understand.” Peter is the Secretary of the Society for the Study of Gambling and a member of the International Bar Association (Business Crime Section), Tax Investigation Practitioners Association and the Fraud Advisory Panel. Contact
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