Anton
Gubkin
Manager
Anton Gubkin has 20 years of experience in financial consultancy, internal audit and forensic accounting. He leads complex forensic reviews, expert witness engagements, and sanctions advisory across industries and international markets, particularly in CIS, Baltic, and Eastern European countries. With deep expertise in financial analysis and reporting, Anton has served in senior audit roles, including Head of Internal Audit at one of Russia’s largest retail groups.
Read More
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Public Property Agency: Performed a financial audit of debt owed by an Eastern European country to a Russian multinational energy company.
- Financial Services Company: Supported an Ability to Pay analysis related to a US DOJ investigation involving PPP loans.
- Chemicals Distributor: Supported a chemicals distributor with operations in 150+ countries with an internal investigation across multiple high-risk jurisdictions, as well as the design and implementation of a global sanctions and ABAC compliance program.
- Financial Brokerage Firm: Investigated short-seller allegations related to sanctions violations, money laundering, and other miscellaneous fraud throughout the firm, and together with counsel, presented findings to the US SEC.
- Defense Company: Working alongside counsel, led an investigation to respond to inquiries from the US DOJ Kleptocapture taskforce regarding business undertaken with Russian customers.
Biography
Anton Gubkin has 20 years of experience in financial consultancy, internal audit and forensic accounting. He leads complex forensic reviews, expert witness engagements, and sanctions advisory across industries and international markets, particularly in CIS, Baltic, and Eastern European countries. With deep expertise in financial analysis and reporting, Anton has served in senior audit roles, including Head of Internal Audit at one of Russia’s largest retail groups.
Awards & Recognition
