Jorge
Lopes
Associate Director
Jorge Lopes specializes in international fraud and corruption investigations, arbitration and litigation support, and compliance monitorships. With over nine years’ experience, he conducts expert financial analyses, disgorgement calculations, compliance program evaluations, and complex financial modelling for regulatory, audit, and whistleblower matters. His experience spans complex SEC, DOJ, and international court proceedings.
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- IAV GMBH: Supported FRA's DOJ monitorship in connection with “Dieselgate” and the conspiracy to defraud a US agency in connection with environmental regulations.
- Medical Device Company: Supported a whistleblower investigation into bribery and corruption allegations within the invoicing and tendering processes in the company’s Middle East, Africa and Asia operations.
- 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 Company: Supported an international medical devices company that entered into a deferred prosecution agreement with regulators over compliance failures related to FCPA violations.
- 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.
- Shipping Group: Supported the expert report for the defendant of an ICC arbitration involving a large shipping group, which required the review of corporate financial records, financial accounts and regulatory settlements to identify red flags consistent with fraud and corruption.
- Consumer Goods Company: Supported the company in an audit negligence claim against a Big 4 auditor in London High Court in an attempt to recover approximately £500m across a series of connected litigations.
- Airbus: Supported the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.
Biography
Jorge Lopes specializes in international fraud and corruption investigations, arbitration and litigation support, and compliance monitorships. With over nine years’ experience, he conducts expert financial analyses, disgorgement calculations, compliance program evaluations, and complex financial modelling for regulatory, audit, and whistleblower matters. His experience spans complex SEC, DOJ, and international court proceedings.
Awards & Recognition
