Isabelle
Vinter
Manager
Isabelle Vinter leads complex investigations, disputes, and compliance projects in sectors such as oil and gas, fintech, technology, FMCG and medical devices. Her experience includes profit disgorgement and damages, fund tracing across multiple jurisdictions, revenue and long-term contract assessments, and anti-bribery and corruption compliance reviews. Isabelle brings her strong background in corporate audit to provide actionable insights in high-stakes matters.
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- Litasco: Provided expert forensic support for the defendant in a complex USD 2b dispute involving a highly complex model of the damages calculation.
- Entain plc: Supported the company in relation to an HM Revenue & Customs investigation, resulting in the first ever DPA with the UK Crown Prosecution Service and a GPB 585m settlement.
- ABB: Supported Swedish-Swiss multinational ABB in reviewing and enhancing its internal controls as part of remediation discussions with the DOJ.
- Industrial Company: Conducted a financial investigation and fund flow analysis to investigate whether payments were made to parties connected to nefarious organizations.
- Family-owned Conglomerate: Supported an asset tracing exercise and disclosure activity in preparation for litigation, tracing funds of USD 249m through 200 companies in multiple jurisdictions.
- Engineering Manufacturer: Supported the investigation into whistleblower allegations that revenue was overstated and costs were undervalued with respect to certain long-term manufacturing projects, with findings presented to the client’s general counsel, external auditors and audit committee.
- Regional Engineering and Services Company: Served as an expert in an ICC arbitration involving an Italian defense company’s breach of contract the client claimed resulted in unpaid services and loss of profits.
- Technology Manufacturer: Assisted a technology manufacturing company with a post-closing purchase price dispute.
Biography
Isabelle Vinter leads complex investigations, disputes, and compliance projects in sectors such as oil and gas, fintech, technology, FMCG and medical devices. Her experience includes profit disgorgement and damages, fund tracing across multiple jurisdictions, revenue and long-term contract assessments, and anti-bribery and corruption compliance reviews. Isabelle brings her strong background in corporate audit to provide actionable insights in high-stakes matters.
Awards & Recognition
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