Thibault
Portet
Senior Associate
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Thibault's experience has focused on financial crime, compliance, banking and corporate investigations. He has supported fraud, corruption, and regulatory matters, including a regulatory bank review in Switzerland. With CAMS, CFE, and AMF certifications and a master’s degree in financial analysis, Thibault combines banking expertise, data analysis, and corporate finance experience to deliver rigorous forensic and compliance insights.
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- Financial Services Company: Supported a regulatory investigation into multiple AML and sanctions issues related to high-risk unsecured lending, assets under management, capital exposure and potential insider trading.
- Consumer Goods Company: Provided eDiscovery and document review for a luxury goods manufacturer related to a product liability matter.
- Pharmaceutical Company: Conducted an internal investigation into the activities of a senior employee.
- Media Company: Provided consulting expert support to a media company and its joint administrators in relation to a claim against a banking group related to an alleged scheme of asset finance fraud.
- Aeronautical Company: Controlled banking and accounting data to detect fraud and suspicious transactions.
Biography
Thibault's experience has focused on financial crime, compliance, banking and corporate investigations. He has supported fraud, corruption, and regulatory matters, including a regulatory bank review in Switzerland. With CAMS, CFE, and AMF certifications and a master’s degree in financial analysis, Thibault combines banking expertise, data analysis, and corporate finance experience to deliver rigorous forensic and compliance insights.
Awards & Recognition
