Shaf Sohail is an Associate Director in FRA’s London office with over eight years of experience in forensic accounting, investigations, and disputes.
Shaf was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). Shaf also has experience of investigations and disputes across a variety of industries including energy and natural resources, financial services, sports, and life sciences. He has assisted clients in matters of fraud and misconduct, regulatory enquiries, accounting black holes, and commercial disputes.
Prior to joining FRA, Shaf worked in the investigations team at a boutique litigation firm and, prior to that, in the forensic team at KPMG based in London. Shaf has also spent over six months on secondment in the investigations team at a multinational oil and gas firm with a focus on bribery and corruption investigations.
Shaf is a qualified Chartered Accountant (ICAEW) and has a Bachelor’s degree in Economics from Royal Holloway, University of London. Shaf is conversational in Bengali.