About Jasvinder Nakhwal

Jasvinder Nakhwal Jasvinder Nakhwal is partner at Peters & Peters who has over 20 years’ experience in regulatory investigations and financial crime matters. She is highly skilled in defending individual and corporate rights in extradition, INTERPOL and asset seizure cases. Jasvinder advises UK and international clients in complex, multi-jurisdictional investigations involving agencies such as the SFO, FCA and National Crime Agency. Her expertise spans criminal cartels, mutual legal assistance, money laundering, cash seizure, corporate internal investigations, data protection and corruption. Known for her strategic approach, Jasvinder regularly handles cases involving numerous criminal and regulatory authorities across borders.

Contributions to Global Practice Guides

AntiCorruption Trends and Developments in UK

AntiCorruption Law and Practice in UK

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