Forensic Risk Alliance
FRA was retained to support an International Aerospace and Defence corporation (market cap: over $100 billion) and its team of international law firms to conduct a multi-year forensic accounting and eDiscovery review within the context of a large multi-national bribery and corruption investigation reporting to three in
A European bank approached FRA to perform an initial evaluation of its exposure related to customers allegedly involved in money laundering activities. This was of concern to the client given the potential regulatory, financial and reputational implications for the bank. FRA was requested to then perform a deeper dive
April 2017
FRA are sponsoring the Defence Extradition Lawyers’ Forum (DELF) this year, who since June 2016, have been providing a coherent and unified voice to represent the interests of requested persons and of the lawyers that defend them. DELF aims to represent defence lawyers practising in extradition by creating best working practices; proactively pursuing improvements in procedure; responding to government consultations on legislation and practice and responding to court consultations on extradition procedure. www.delf.org.uk
Toby Duthie is a founding partner of FRA and head of its UK and European offices. He has more than 20 years’ experience in financial analysis, complex financial modeling, investigations and compliance reviews. Fluent in English and German, Toby has […]
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