Benjamin

Stanley

Senior Associate
Washington DC
English

Benjamin Stanley offers experience in a variety of forensic accounting matters, with a particular focus on monitorships and anti-money laundering and bribery cases. He has supported DOJ-appointed independent compliance monitorships, conducted transaction testing, and advised on regulatory remediation. With a degree in Foreign Affairs, Ben has organized and moderated ESG summits with members of the European Parliament and a former European prime minister. 

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Benjamin Stanley

Senior Associate
Washington DC
email
+1 202 288 4804

Biography

Benjamin Stanley offers experience in a variety of forensic accounting matters, with a particular focus on monitorships and anti-money laundering and bribery cases. He has supported DOJ-appointed independent compliance monitorships, conducted transaction testing, and advised on regulatory remediation. With a degree in Foreign Affairs, Ben has organized and moderated ESG summits with members of the European Parliament and a former European prime minister. 

Authority experience

US Department of Justice (DOJ)

Awards & Recognition

Accreditations

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Languages

English

News and insights

News

FRA Support the United Way of the National Capital Area Initiative