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Experts

‍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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Regulatory experience
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Aeriel

Davis

Manager
Manager
Dallas
More info
Aeriel Davis
Investigations
Monitorships
Disputes
Advisory
Fraud

Ailia

Alam

Associate Director
Associate Director
Washington DC
More info
Ailia Alam
Advisory
Data & Technology

Alejandro

Gomez-Igbo

Director
Director
London
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Alejandro Gomez-Igbo
Data & Technology

Alexandra

Gaspar

Associate Director
Associate Director
Washington DC
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Alexandra Gaspar
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Alison

McCaffrey

Director
Director
London
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Alison McCaffrey
Investigations
Disputes
Fraud
Bribery and Corruption
Anti-Money Laundering & Sanctions

Amanpreet

Bhogal

Manager
Manager
London
More info
Amanpreet Bhogal
Data & Technology
Investigations
Fraud
Audit and Accounting Advisory
Bribery and Corruption

Amina

Khoungui

Director
Director
Paris
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Amina Khoungui
Investigations
Monitorships
Disputes
Audit and Accounting Advisory
Fraud

Amy

Cheung

Director
Director
London
More info
Amy Cheung
Investigations
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Andrew

Petryszak

Associate Director
Associate Director
New York
More info
Andrew Petryszak
Data & Technology
Anti-Money Laundering & Sanctions
Bribery and Corruption
Fraud

Anurag

Spatzenegger

Director
Director
Paris
More info
Anurag Spatzenegger
Investigations
Monitorships
Disputes
Data & Technology

Anushka

Ram

Director
Director
London
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Anushka Ram
Advisory
Investigations
Monitorships
Bribery and Corruption
Anti-Money Laundering & Sanctions

Arnaud

Collombet

Director
Director
Paris
More info
Arnaud Collombet
Monitorships
Advisory
Investigations
Audit and Accounting Advisory
Bribery and Corruption

Ash

Klass

Director
Director
Montreal
More info
Ash Klass
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Ashish

Thakkar

Associate Director
Associate Director
London
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Ashish Thakkar
Data & Technology
Advisory
Monitorships
Audit and Accounting Advisory

Ashley

Esponda

Director
Director
Dallas
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Ashley Esponda
Monitorships
Advisory
Investigations
Bribery and Corruption
Fraud

Baptiste

Chaulin

Manager
Manager
Paris
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Baptiste Chaulin
Investigations
Monitorships
Bribery and Corruption
Fraud

Ben

Walter

Associate Director
Associate Director
London
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Ben Walter
Investigations
Disputes
Bribery and Corruption
Fraud
Audit and Accounting Advisory

Bennett

Arthur

Director
Director
London
More info
Bennett Arthur
Disputes
Advisory
Data & Technology
Fraud
Anti-Money Laundering & Sanctions

Bhavin

Shah

Partner
Partner & Head of MEA
Dubai
More info
Bhavin Shah
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Blair

Sprott

Manager
Manager
London
More info
Blair Sprott
Advisory
Monitorships
Bribery and Corruption
Fraud
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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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