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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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Nandan

Abhishek

Associate Director
Senior Manager
Associate Director
Senior Manager
Dubai
More info
Abhishek Nandan
Data & Technology
Advisory
Fraud

Houston

Aeriel

Associate Director
Senior Manager
Associate Director
Senior Manager
Dallas
More info
Aeriel Houston
Investigations
Monitorships
Disputes
Advisory
Fraud

Alam

Ailia

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

Davis

Alec

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
Washington DC
More info
Alec Davis
Data & Technology
Advisory
Investigations
Disputes
Bribery and Corruption

Gomez-Igbo

Alejandro

Director
Directeur(trice)
Director
Directeur
London
More info
Alejandro Gomez-Igbo
Data & Technology

McCaffrey

Alison

Director
Directeur(trice)
Director
Directrice
Dubai
More info
Alison McCaffrey
Investigations
Disputes
Fraud
Bribery and Corruption
Anti-Money Laundering & Sanctions

Bhogal

Amanpreet

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

Hussain

Amina

Associate
Consultant(e)
Associate
Consultante
London
More info
Amina Hussain
Investigations
Disputes
Audit and Accounting Advisory
Fraud

Khoungui

Amina

Director
Directeur(trice)
Director
Directrice
Dubai
More info
Amina Khoungui
Investigations
Monitorships
Disputes
Audit and Accounting Advisory
Fraud

Cheung

Amy

Director
Directeur(trice)
Director
Directrice
London
More info
Amy Cheung
Investigations
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Shen

Amy

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
New York
More info
Amy Shen
No items found.

Hayes

Andrew

Partner
Associé(e)
Partner
Associé
New York
More info
Andrew Hayes
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Fraud

Petryszak

Andrew

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

Govier

Andy

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
London
More info
Andy Govier
No items found.

van Heerden

Anne

Partner
Associé(e)
Senior Advisor
Associé
Zurich
More info
Anne van Heerden
Investigations
Monitorships
Disputes
Advisory
Fraud

Gubkin

Anton

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
London
More info
Anton Gubkin
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Fraud

Spatzenegger

Anurag

Director
Directeur(trice)
Director
Directeur
Paris
More info
Anurag Spatzenegger
Investigations
Monitorships
Disputes
Data & Technology

Radu

Arianna

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
Dubai
More info
Arianna Radu
Advisory
Disputes
Investigations
Fraud
Anti-Money Laundering & Sanctions

Collombet

Arnaud

Director
Directeur(trice)
Director
Directeur
Paris
More info
Arnaud Collombet
Monitorships
Advisory
Investigations
Audit and Accounting Advisory
Bribery and Corruption

Klass

Ash

Director
Directeur(trice)
Director
Directeur
Paris
More info
Ash Klass
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Esponda

Ashley

Director
Directeur(trice)
Director
Directrice
Dallas
More info
Ashley Esponda
Monitorships
Advisory
Investigations
Bribery and Corruption
Fraud

Walter

Ben

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Ben Walter
Investigations
Disputes
Bribery and Corruption
Fraud
Audit and Accounting Advisory

Stanley

Benjamin

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
Washington DC
More info
Benjamin Stanley
Monitorships
Bribery and Corruption
Anti-Money Laundering & Sanctions
Fraud

Sprott

Blair

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

Kirkland

Brendan

Director
Directeur(trice)
Chief Financial Officer
Directeur Administratif et Financier
London
More info
Brendan Kirkland
No items found.

Leal

Carmen

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Carmen Leal
Monitorships
Investigations
Advisory
Anti-Money Laundering & Sanctions
Audit and Accounting Advisory

McDonnell

Carolyn

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

Patrick

Charlie

Partner
Associé(e)
Partner
Associé
London
More info
Charlie Patrick
Advisory
Disputes
Monitorships
Investigations
Audit and Accounting Advisory

Gupta

Chavi

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
New York
More info
Chavi Gupta
Investigations
Advisory
Bribery and Corruption
Fraud
Audit and Accounting Advisory

Timmons

Chris

Director
Directeur(trice)
Director
Directeur
Zurich
More info
Chris Timmons
Advisory
Anti-Money Laundering & Sanctions
Bribery and Corruption
Controls Testing, Enhancement, and Implementation
Due Diligence

Nicholls

Christian

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Christian Nicholls
Investigations
Bribery and Corruption
Audit and Accounting Advisory
Fraud

Wynne-Jones

Claire

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Claire Wynne-Jones
Investigations
Fraud
Bribery and Corruption

Tamas

Csaba

Manager
Manager
Manager
Manager
London
More info
Csaba Tamas
Data & Technology

Kitchens

Dale

Director
Directeur(trice)
Director
Directeur
Dallas
More info
Dale Kitchens
Investigations
Disputes
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Gross

Daniel

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
Washington DC
More info
Daniel Gross
Advisory
Environmental, Social and Governance
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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