Jaime
Jerez
Manager
Jaime Jerez has over seven years of experience in forensic accounting and supports investigations, compliance reviews, and disputes across diverse sectors, including aerospace, construction, technology, and oil and gas, and has significant experience in Mexico and South America. Jaime supports M&A disputes, independent accounting reports, and asset tracing projects, analyzes financial flows for regulatory matters, and supports DOJ-appointed monitors.
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- Balfour Beatty: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- International Software Company: Assisted the company in its assessment and documentation of key bribery risks and the internal controls that were existing or implemented to mitigate such risks, which ultimately helped the client resolve FCPA violations with the DOJ, SEC and South Africa's National Prosecuting Authority.
- Global Mining Group: Supporting the SEC-appointed Independent Consultant reviewing the company's risk management processes and internal controls as they relate to the impairment process, company’s disclosure, and reporting obligations.
- Medical Device Supplier: Supported company and counsel with an investigation into alleged sales to a sanctioned entity and potential grey market sales through a distributor in the South Asia region, identifying sub-distributors of interest and key risk areas.
- Media Group: Supported an internal investigation involving allegations of financial accounting manipulation.
- Private Individual: Assisted the defense team of a client charged with conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering, which included identifying relevant documents from 1m+ documents from over 10 jurisdictions and performing detailed flow of funds analysis.
- Engineering and Construction Company: Assisted in a post-closing purchase price dispute.
- Liquor and Spirits Producer: Supported an internal investigation into bribery and corruption allegations related to bribery payments made to a Mexican quality standards and regulatory body for spirits.
Biography
Jaime Jerez has over seven years of experience in forensic accounting and supports investigations, compliance reviews, and disputes across diverse sectors, including aerospace, construction, technology, and oil and gas, and has significant experience in Mexico and South America. Jaime supports M&A disputes, independent accounting reports, and asset tracing projects, analyzes financial flows for regulatory matters, and supports DOJ-appointed monitors.
Awards & Recognition
