Loretta
Rice
Senior Associate
London
Arabic
Persian (Farsi)
English
Loretta Rice supports due diligence, asset tracing, and bribery and corruption investigations. Her experience includes tracing beneficial ownership, assessing sanctions exposure, and providing evidence for fraud and asset recovery cases. She specializes in Middle Eastern jurisdictions, including work experience in Iran and Jordan.
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Certified Fraud Examiner
Biography
Loretta Rice supports due diligence, asset tracing, and bribery and corruption investigations. Her experience includes tracing beneficial ownership, assessing sanctions exposure, and providing evidence for fraud and asset recovery cases. She specializes in Middle Eastern jurisdictions, including work experience in Iran and Jordan.
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Awards & Recognition
Accreditations
Certified Fraud Examiner
Languages
Arabic
Persian (Farsi)
English
