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‍Trusted, Experienced Advisors

Our experts are regularly engaged to provide expertise on some of the world’s largest regulatory matters.

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Our professionals are former regulators and members of enforcement agencies, as well as individuals with accounting, audit, legal, banking, technology and law enforcement backgrounds. We speak over 30 languages and have worked in more than 100 countries across both developed economies and emerging markets.

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Paul

Menoret-Renard

Associate
Consultant(e)
Associate
Consultant
Paris
More info
Paul Menoret-Renard
Investigations
Fraud
Environmental, Social and Governance

Philip

Tejeda

Associate Director
Senior Manager
Associate Director
Senior Manager
Washington DC
More info
Philip Tejeda
Investigations
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Phillip

Macmillan

Director
Directeur(trice)
Director
Directeur
London
More info
Phillip Macmillan
Investigations
Data & Technology
Bribery and Corruption
Fraud
Disputes

Pratisha

Ramtale

Manager
Manager
Manager
Manager
London
More info
Pratisha Ramtale
Investigations
Disputes
Advisory
Fraud
Bribery and Corruption

Rahul

Kurian

Manager
Manager
Manager
Dubai
More info
Rahul Kurian
Investigations
Advisory
Data & Technology
Anti-Money Laundering & Sanctions
Cryptocurrency

Rakshith

Rajan

Manager
Manager
Manager
Manager
Paris
More info
Rakshith Rajan
Data & Technology
Advisory

Richard

Freeman

Director
Directeur(trice)
Director
Directeur
London
More info
Richard Freeman
Investigations
Fraud
Bribery and Corruption
Asset Tracing and Fund Flow Analysis

Rik

Workman

Partner
Associé(e)
Partner
Associé
London
More info
Rik Workman
Investigations
Monitorships
Disputes
Advisory
Fraud

Rim

Belaoud

Manager
Manager
Manager
Manager
Paris
More info
Rim Belaoud
Data & Technology
Fraud
Anti-Money Laundering & Sanctions
Environmental, Social and Governance
Bribery and Corruption

Rob

Mason

Partner
Associé(e)
Partner
Associé
London
More info
Rob Mason
Disputes
Data & Technology
Fraud
Bribery and Corruption
Forensic Accounting

Roy

Pollitt

Partner
Associé(e)
Senior Advisor
Associé
New York
More info
Roy Pollitt
Investigations
Monitorships
Disputes
Advisory
Fraud

Ruth

Blackburn

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
Dallas
More info
Ruth Blackburn
No items found.

Samantha

Hsu

Partner
Associé(e)
Partner
Associée
Dallas
More info
Samantha Hsu
Investigations
Monitorships
Advisory
Audit and Accounting Advisory
Fraud

Sameer

Sangwan

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
Dubai
More info
Sameer Sangwan
Advisory
Forensic Technology
Investigations
Fraud
Bribery and Corruption

Sarah

Goessler

Director
Directeur(trice)
Director
Directrice
Dallas
More info
Sarah Goessler
Monitorships
Disputes
Investigations
Advisory
Fraud

Sarah

Rubino

Director
Directeur(trice)
Director of Global Operations
Directrice des Opérations
Providence
More info
Sarah Rubino
No items found.

Sereina

Ettlin

Associate
Consultant(e)
Associate
Consultante
Zurich
More info
Sereina Ettlin
Advisory
Audit and Accounting Advisory

Seung-ho

Jeong (정승호)

Director
Directeur(trice)
Director
Directeur
Seoul
More info
Seung-Ho Jeong (정승호)
Investigations
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Sharon

Hall

Director
Directeur(trice)
Director
Directrice
London
More info
Sharon Hall
Advisory
Bribery and Corruption
Disputes
Fraud
Anti-Money Laundering & Sanctions

Shivam

Patel

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
Dubai
More info
Shivam Patel
Investigations
Advisory
Data & Technology
Bribery and Corruption
Anti-Money Laundering & Sanctions

Simon

Taylor

Partner
Associé(e)
Partner & Head of MEA
Associé
Dubai
More info
Simon Taylor
Investigations
Advisory
Data & Technology
Monitorships
Fraud

Sofia

Martins

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Sofia Martins
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Bribery and Corruption

Stacy

Fresch

Partner
Associé(e)
Partner
Associée
Washington DC
More info
Stacy Fresch
Advisory
Investigations
Monitorships
Disputes
Audit and Accounting Advisory

Stefan

Oshinski

Manager
Manager
Manager
Manager
Washington DC
More info
Stefan Oshinski
Investigations
Disputes
Monitorships
Fraud
Bribery and Corruption

Stewart

Coombs

Director
Directeur(trice)
Director
Directeur
London
More info
Stewart Coombs
Investigations
Monitorships
Data & Technology
Disputes
Fraud

Tegan

Starr

Director
Directeur(trice)
Director
Directrice
Zurich
More info
Tegan Starr
Investigations
Monitorships
Advisory
Audit and Accounting Advisory
Fraud

Thibault

Portet

Associate
Consultant(e)
Associate
Consultant
Paris
More info
Thibault Portet
Advisory
Data & Technology
Fraud

Thomas

Hyun

Director
Directeur(trice)
Director, Cryptocurrency Compliance
Directeur, Enquêtes liées aux crypto-monnaies
Washington DC
More info
Thomas Hyun
Anti-Money Laundering & Sanctions
Bribery and Corruption
Complex Data Solutions
Cryptocurrency
Data & Technology

Toby

Duthie

Founding Partner
Associé Fondateur
Founding Partner
Associé Fondateur
London
More info
Toby Duthie
Investigations
Disputes
Advisory
Data & Technology
Audit and Accounting Advisory

Trevor

Wiles

Partner
Associé(e)
Partner
Associé
London
More info
Trevor Wiles
Investigations
Data & Technology
Advisory
Fraud
Bribery and Corruption

Ui-Sung

Kim (김의성)

Partner
Associé(e)
Managing Partner, FRA Korea
Associé Gérant, FRA Corée
Seoul
More info
Ui-Sung Kim (김의성)
Advisory
Data & Technology
Audit and Accounting Advisory

Umair

Nadeem

Partner
Associé(e)
Partner
Associé
Dallas
More info
Umair Nadeem
Investigations
Monitorships
Disputes
Advisory
Audit and Accounting Advisory

Uuljan

Djangazieva

Director
Directeur(trice)
Director
Directrice
Washington DC
More info
Uuljan Djangazieva
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Weng Yee

Ng

Partner
Associé(e)
Partner
Associée
London
More info
Weng Yee Ng
Investigations
Monitorships
Advisory
Disputes
Audit and Accounting Advisory

Yasmine

Ben Achour

Associate Director
Associé Fondateur
Associate Director
Senior Manager
Paris
More info
Yasmine Ben Achour
Investigations
Monitorships
Bribery and Corruption
Environmental, Social and Governance
Fraud
Filters
No results found
Serious Fraud Investigation Office - India
Internal Revenue Service (IRS)
International Monetary Fund (IMF)
Singapore - Corrupt Practices Investigation Bureau
UK Home Office
Ministry of Defence - UK (MOD)
Cellule de renseignement financier (CRF)
Commision de Surveillance du Secteur Financier (CSSF)
Competition and Markets Authority (CMA)
Brainspace Specialist
US Public Company Accounting Oversight Board (PCAOB)
Nigerian Economic and Financial Crimes Commission (EFCC)
French National Police (Police Nationale)
Multiple Regulators in Middle East and Asia
Irish Criminal Assets Bureau (CAB)
Central Bank and Financial Services Authority of Ireland (CBFSAI)
Germany – Various Federal and State Prosecutors
Fiscale Inlichtingen- en Opsporingsdienst (FIOD)
Advocacia-Geral da União (AGU)
Autorité de contrôle prudentiel et de résolution (ACPR)
Dubai International Financial Centre (DIFC)
Hong Kong Monetary Authority (HKMA)
Saudi Arabian Monetary Authority (SAMA)
Dubai Multi Commodities Centre (DMCC)
Reserve Bank of India (RBI)
Prudential Regulation Authority (PRA)
Financial Reporting Council (FRC)
Financial Reporting Authority (FRA)
Federal Customs Authority - UAE (FCA)
Securities and Commodities Authority – UAE (SCA)
Ministry of Finance - UAE
Court of Korea
Supreme Prosecutor’s Office of the Republic of Korea (SPO)
Korea Customs Office
Corruption Investigation Office for High-Ranking Officials - Korea (CIO)
Qatar Development Bank (QDB)
Ministry of Commerce and Industry (MOCI)
Ministry of Justice - UAE (MOJ)
Department of Economic Development (DED)
Swedish Financial Supervisory Authority (SFSA)
National Crime Agency (NCA)
Securities & Futures Commission of Hong Kong (SFC)
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Securities and Exchange Board of India (SEBI)
Hong Kong Department of Justice (DOJ)
Central Bank of the UAE (CBUAE)
Autorité des Marchés Financiers (AMF)
US Department of State (DOS)
UK Trading Standards
Monetary Authority of Singapore (MAS)
China Securities Regulatory Commission (CSRC)
Office of Management and Budget (OMB)
Small Business Administration (SBA)
South Africa Special Investigating Unit (SIU)
Federal Deposit Insurance Corporation (FDIC)
Malta Financial Services Authority (MFSA)
Traitement du Renseignement et Action Contre Les Circuits Financiers Clandestins (TRACFIN)
Unidad de Inteligencia Financiera (UIF)
Banco de México (BdeM)
Qatar Financial Centre Regulatory Authority (QFCRA)
Swiss Financial Market Supervisory Authority (FINMA)
African Development Bank (AfDB)
The Crown Prosecution Service (CPS)
HM Revenue & Customs (HMRC)
US Congress
Controladoria-Geral da União (CGU)
Office of the Comptroller of the Currency (OCC)
US Federal Reserve (FED)
Asian Development Bank (ADB)
World Bank
Federal Bureau of Investigation (FBI)
Nederlandse Mededingingsautoriteit (NMa)
Autoriteit Financiële Markten (AFM)
Office of the Attorney General of Switzerland (OAG)
Openbaar Ministerie (OM)
European Commission (EC)
Financial Crimes Enforcement Network (FinCEN)
Abu Dhabi Global Market (ADGM)
Dubai Financial Services Authority (DFSA)
Agence Française Anticorruption (AFA)
Swedish Prosecution Authority (SPA)
Office of Foreign Assets Control (OFAC)
The Financial Conduct Authority (FCA)
New York State Department of Financial Services (NYDFS)
Ministerio Publico Federal (MPF)
Public Company Accounting Oversight Board (PCAOB)
Parquet National Financier (PNF)
Serious Fraud Office (SFO)
US Securities and Exchange Commission (SEC)
US Department of Justice (DOJ)

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