Lottie
Gibbons
Senior Associate
Lottie Gibbons conducts forensic accounting investigations with a focus on fraud, anti-bribery and corruption, and sanctions. Bringing prior experience managing accounting and external audit, she performs financial data analysis for multinational investigations and gains and ability-to-pay calculations. She has conducted internal investigations into accounting misstatements and evaluated compliance control environments.
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- 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.
- ABB: Supported Swedish-Swiss multinational ABB in reviewing and enhancing its internal controls as part of remediation discussions with the DOJ.
- Defense Company: Working alongside counsel, led an investigation to respond to inquiries from the US DOJ Kleptocapture taskforce regarding business undertaken with Russian customers.
- Construction Group: Supporting counsel with forensic accounting review related to alleged fraud and money laundering offenses within a construction group.
- British E-Commerce Company: Supported the Independent Expert, instructed by the investigating regulator, in a review to identify breaches of relevant audit requirements by the company's Statutory Auditor.
- Iraqi Bank: Supporting the bank's counsel in assessing compliance infrastructure, implementation of compliance remediation measures, and completing a comprehensive rebuttal to a third-party integrity report alleging sanctions violations.
- Ultra High Net Worth Individual: Supported a complex asset tracing exercise relating to UK High Court proceedings on behalf of an UHNW individual in fraud claims against a financial advisor.
- Life Sciences Company: Supported an India-headquartered client and their counsel on an urgent investigation into whistleblower allegations of bribery, false accounting, improper payments and other misconduct.
Biography
Lottie Gibbons conducts forensic accounting investigations with a focus on fraud, anti-bribery and corruption, and sanctions. Bringing prior experience managing accounting and external audit, she performs financial data analysis for multinational investigations and gains and ability-to-pay calculations. She has conducted internal investigations into accounting misstatements and evaluated compliance control environments.
Awards & Recognition
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