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eDiscovery challenges in a GDPR world

The General Data Protection Regulation (GDPR)’s arrival is imminent. On May 25, the new regulation governing data privacy for citizens of the EU’s 28 member countries becomes enforceable as law. For data collection and transfer – for example, eDiscovery initiatives […]

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History of our Success

European Bank - Terror Financing Expert Report

October 2010

European Bank - Terror Financing Expert Report

FRA was engaged to provide an expert report and testimony in a terror financing claim. This involved reconstruction of the transactions in question, assessing money flows, and evaluating the client relationship over a number of years and in an anti-money laundering and terror financing compliance context.

Who We Are

Rob Mason, banking expert, finance expert

Rob Mason

Partner

Rob Mason joined FRA as a Partner in 2014 after 20 years working at top-tier investment banks. Rob’s roles included the modeling, structuring, pricing, trading, risk management, and valuation review of complex structured products across all the major asset classes. […]

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