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.

Expertise
Position
Position
Location
Regulatory experience
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Aeriel

Davis

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

Alec

Davis

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

Alexey

Abdurakhimov

Associate
Consultant(e) Junior
Associate
Consultant Junior
Zurich
Alexey Abdurakhimov
Data & Technology
Investigations
Audit and Accounting Advisory
Bribery and Corruption
Anti-Money Laundering & Sanctions

Alison

McCaffrey

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

Amanpreet

Bhogal

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

Amina

Khoungui

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

Amy

Cheung

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

Andrew

Petryszak

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

Anton

Gubkin

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

Anurag

Spatzenegger

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

Anushka

Ram

Director
Directeur(trice)
Director
Directrice
London
Anushka Ram
Advisory
Investigations
Monitorships
Bribery and Corruption
Anti-Money Laundering & Sanctions

Arianna

Radu

Associate
Consultant(e) Junior
Associate
Consultante Junior
London
Arianna Radu
Advisory
Disputes
Investigations
Fraud
Anti-Money Laundering & Sanctions

Arnaud

Collombet

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

Ash

Klass

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

Ashish

Thakkar

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

Ashley

Esponda

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

Baechang

Choi

Manager
Manager
Manager
Manager
Seoul
Baechang Choi
Investigations
Audit and Accounting Advisory
Advisory
Bribery and Corruption

Baptiste

Chaulin

Manager
Manager
Manager
Manager
Paris
Baptiste Chaulin
Investigations
Monitorships
Bribery and Corruption
Fraud

Ben

Walter

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

Benjamin

Stanley

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

Bennett

Arthur

Director
Directeur(trice)
Director
Directeur
London
Bennett Arthur
Disputes
Advisory
Data & Technology
Cryptocurrency
Fraud

Blair

Sprott

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

Carmen

Leal

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