Gabriel
Hornung
Senior Associate
Gabriel Hornung leads financial crime investigations, transaction monitoring, and compliance reviews, with a particular focus on the banking industry. He has worked on cross-border fraud, bribery, corruption, and accounting misstatement cases, analyzing financial data and reviewing compliance procedures for international clients across multiple jurisdictions. Gabriel has supported multiple fraud investigations in Qatar, France, the UK and Switzerland.
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Biography
Gabriel Hornung leads financial crime investigations, transaction monitoring, and compliance reviews, with a particular focus on the banking industry. He has worked on cross-border fraud, bribery, corruption, and accounting misstatement cases, analyzing financial data and reviewing compliance procedures for international clients across multiple jurisdictions. Gabriel has supported multiple fraud investigations in Qatar, France, the UK and Switzerland.
Awards & Recognition
