CareersContact

Looking for something?

Home
Experts
Toby Duthie

Toby Duthie

Founding Partner
London

English

German

French

07888121678

What our clients say

Toby is a superstar. He is thoughtful, strong at identifying the biggest issues facing a company and insightful in finding paths forward

Client Reference

Chambers and partners, Litigation Support Guide

Expertise

Disputes
Advisory
Data & Technology
Audit and Accounting Advisory
Investigations
Biography
Selected Matters
Awards
Accreditation
Insights

Toby Bio - Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Airbus

Led the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.​

Gunvor SA

Supported the Switzerland-based commodities trading firm and its external counsel in a complex profit calculation that led to a USD 660m fine and profit forfeiture, agreed with the US DOJ and Swiss Office of the Attorney General. ​

2022-2024, Band 1, Forensic Accountants UK-Wide, Chambers and Partners Litigation Support
2024-2025 Investigations Forensic Accountants, Lexology Index
2020-2023 Global Leader - Consulting Experts - Forensic Accountants, Lexology Index
2020-2024 Thought Leaders - GIR - Investigations Forensic Accountants, Lexology Index
2020-2023 Thought Leaders - Global Elite - Investigations Forensic Accountants, Lexology Index
2020-2023 Global Leader - Investigations Forensic Accountants, Lexology Index
2018 and 2019 Investigations Forensic Accountant of the Year, Lexology Index