Luke
Swallow
Senior Associate
Expertise
Luke Swallow specializes in data analytics, applying advanced techniques in data visualization, anomaly detection, and flow of funds analysis in investigations, disputes and compliance reviews. He draws actionable insights from large, disparate datasets, including cryptocurrency and financial records, to address high-stakes challenges. With expertise in GRC, fraud and internal audit, Luke combines technical rigor and strategic insight to deliver data-driven solutions
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- Cryptocurrency Platform: Assisted insolvency practitioners in the liquidation of a cryptocurrency platform.
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Global Manufacturer: Investigated Russian subsidiaries for a potential sanctions breach involving selling products to sanctioned entities.
- Global Oilfield Services Company: Conducted an internal investigation into accounting fraud against an invoice factor provider.
- 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.
- Metropolitan AME Church: Provided expert testimony and detailed Solana blockchain analysis to the Superior Court of the District of Columbia on behalf of law firm Paul Weiss and its client, Metropolitan AME Church. This was in support of efforts to collect on a judgment against Proud Boys International and resulted in Metro AME’s successful motion for discovery sanctions against Proud Boys Leader Enrique Tarrio.
Biography
Luke Swallow specializes in data analytics, applying advanced techniques in data visualization, anomaly detection, and flow of funds analysis in investigations, disputes and compliance reviews. He draws actionable insights from large, disparate datasets, including cryptocurrency and financial records, to address high-stakes challenges. With expertise in GRC, fraud and internal audit, Luke combines technical rigor and strategic insight to deliver data-driven solutions
Expertise
Awards & Recognition
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