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‍Trusted, Experienced Advisors

Our experts are regularly engaged to provide expertise on some of the world’s largest regulatory matters.

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Our professionals are former regulators and members of enforcement agencies, as well as individuals with accounting, audit, legal, banking, technology and law enforcement backgrounds. We speak over 30 languages and have worked in more than 100 countries across both developed economies and emerging markets.

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Danielle

Logue

Director
Directeur(trice)
Director
Washington DC
More info
Danielle Logue
Investigations
Monitorships
Advisory
Bribery and Corruption
Fraud

Derek

Patterson

Partner
Associé(e)
Partner
London
More info
Derek Patterson
Investigations
Disputes
Advisory
Fraud
Bribery and Corruption

Dinara

Afaunova

Senior Associate
Consultant(e) Senior
Senior Associate
Paris
More info
Dinara Afaunova
No items found.

Doel

Kar

Director
Directeur(trice)
Director
New York
More info
Doel Kar
Investigations
Monitorships
Disputes
Advisory
Data & Technology

Drummond

Siddle

Associate Director
Senior Manager
Associate Director
London
More info
Drummond Siddle
Data & Technology
eDiscovery, eDisclosure and Digital Forensics

Edward

Nkune

Director
Directeur(trice)
Consultant
London
More info
Edward Nkune
Investigations
Data & Technology
Advisory
Disputes
Monitorships

Elizabeth Gracia

Tjitrosantoso

Senior Associate
Consultant(e) Senior
Senior Associate
London
More info
Elizabeth Gracia Tjitrosantoso
Investigations
Audit and Accounting Advisory
Bribery and Corruption
Fraud

Elizabeth

Stone

Associate Director
Senior Manager
Associate Director
Washington DC
More info
Elizabeth Stone
Investigations
Monitorships
Fraud
Bribery and Corruption
Ability to Pay Reviews

Elizaveta

Korovina

Manager
Manager
Manager
Paris
More info
Elizaveta Korovina
Investigations
Monitorships
Disputes
Advisory
Audit and Accounting Advisory

Eric

Williams

Director
Directeur(trice)
Director
Dallas
More info
Eric Williams
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Bribery and Corruption

Erin

McDonald

Senior Associate
Consultant(e) Senior
Senior Associate
Washington DC
More info
Erin McDonald
Data & Technology
Advisory
Bribery and Corruption

Fabio

Ferretti

Associate Director
Senior Manager
Associate Director
Paris
More info
Fabio Ferretti
Monitorships
Investigations
Fraud
Bribery and Corruption
Disputes

Florence

Duault

Manager
Manager
Manager
New York
More info
Florence Duault
Investigations
Monitorships
Advisory
Disputes
Audit and Accounting Advisory

Frances

McLeod

Founding Partner
Associé Fondateur
Founding Partner
Washington DC
More info
Frances McLeod
Investigations
Monitor Support
Disputes
Advisory
Data & Technology

Francesca

Caruso

Senior Associate
Consultant(e) Senior
Senior Associate
New York
More info
Francesca Caruso
Advisory
Investigations
Audit and Accounting Advisory
Fraud
Cryptocurrency

Gabriel

Hornung

Senior Associate
Consultant(e) Senior
Senior Associate
Zurich
More info
Gabriel Hornung
Investigations
Advisory
Anti-Money Laundering & Sanctions
Audit and Accounting Advisory
Fraud

Gary

Carter

Associate Director
Senior Manager
Associate Director
London
More info
Gary Carter
Data & Technology
Advisory

Gerben

Schreurs

Partner
Associé(e)
Partner & Head of Swiss Office
Zurich
More info
Gerben Schreurs
Data & Technology
Investigations
Disputes
Advisory
Fraud

Gordon

Macleod

Partner
Associé(e)
Partner
London
More info
Gordon Macleod
Disputes
Investigations
Advisory
Anti-Money Laundering & Sanctions
Audit and Accounting Advisory

Gosia

Bejnar

Manager
Manager
Manager
Providence
More info
Gosia Bejnar
Data & Technology

Greg

Capello

Director
Directeur(trice)
Director of Information Technology
Providence
More info
Greg Capello
Data & Technology

Greg

Glynn

Director
Directeur(trice)
Principal
London
More info
Greg Glynn
Investigations
Disputes
Fraud
Bribery and Corruption

Greg

Mason

Founding Partner
Associé Fondateur
Founding Partner
Providence
More info
Greg Mason
Investigations
Monitorships
Disputes
Advisory
Data & Technology

Grégoire

Pettier

Manager
Manager
Manager
Paris
More info
Grégoire Pettier
Data & Technology
Cryptocurrency

Guilherme

Montassier

Manager
Manager
Manager
New York
More info
Guilherme Montassier
Investigations
Fraud
Bribery and Corruption

Hamish

Russell

Associate Director
Senior Manager
Associate Director
London
More info
Hamish Russell
Investigations
Disputes
Fraud
Bribery and Corruption
Audit and Accounting Advisory

Hea-Sil

Chang (장혜실)

Partner
Associé(e)
Partner
Seoul
More info
Hea-Sil Chang (장혜실)
Investigations
Monitorships
Audit and Accounting Advisory
Bribery and Corruption
Anti-Money Laundering & Sanctions

Hwi-hang

An (안휘항)

Associate Director
Senior Manager
Associate Director
Seoul
More info
Hwi-Hang An (안휘항)
Investigations
Data & Technology
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Isabelle

Vinter

Manager
Manager
Manager
London
More info
Isabelle Vinter
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Fraud

Issie

Rogers

Associate
Consultant(e)
Associate
London
More info
Issie Rogers
Investigations
Monitorships
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Jack

Simbach

Partner
Associé(e)
Partner and Head of Forensic Technology
Washington DC
More info
Jack Simbach
Data & Technology
Fraud
Bribery and Corruption
Audit and Accounting Advisory

Jaime

Jerez

Manager
Manager
Manager
Dallas
More info
Jaime Jerez
Investigations
Monitorships
Disputes
Bribery and Corruption
Fraud

James

Norden

Director
Directeur(trice)
Director
London
More info
James Norden
Investigations
Monitorships
Data & Technology
Audit and Accounting Advisory
Fraud

James

Yoo

Director
Directeur(trice)
Director
Washington DC
More info
James Yoo
No items found.

Jane

Brunell

Associate
Consultant(e)
Associate
Washington DC
More info
Jane Brunell
No items found.
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Swedish Prosecution Authority
Office of the Attorney General of Switzerland (OAG)
Central Bureau of Investigation - India
Serious Fraud Investigation Office - India
Internal Revenue Service (IRS)
International Monetary Fund (IMF)
Singapore - Corrupt Practices Investigation Bureau
UK Home Office
Ministry of Defence - UK (MOD)
Cellule de renseignement financier (CRF)
Commision de Surveillance du Secteur Financier (CSSF)
Competition and Markets Authority (CMA)
Brainspace Specialist
US Public Company Accounting Oversight Board (PCAOB)
Nigerian Economic and Financial Crimes Commission (EFCC)
French National Police (Police Nationale)
Multiple Regulators in Middle East and Asia
Irish Criminal Assets Bureau (CAB)
Central Bank and Financial Services Authority of Ireland (CBFSAI)
Germany – Various Federal and State Prosecutors
Fiscale Inlichtingen- en Opsporingsdienst (FIOD)
Advocacia-Geral da União (AGU)
Autorité de contrôle prudentiel et de résolution (ACPR)
Dubai International Financial Centre (DIFC)
Hong Kong Monetary Authority (HKMA)
Saudi Arabian Monetary Authority (SAMA)
Dubai Multi Commodities Centre (DMCC)
Reserve Bank of India (RBI)
Prudential Regulation Authority (PRA)
Financial Reporting Council (FRC)
Financial Reporting Authority (FRA)
Federal Customs Authority - UAE (FCA)
Securities and Commodities Authority – UAE (SCA)
Ministry of Finance - UAE
Court of Korea
Supreme Prosecutor’s Office of the Republic of Korea (SPO)
Korea Customs Office
Corruption Investigation Office for High-Ranking Officials - Korea (CIO)
Qatar Development Bank (QDB)
Ministry of Commerce and Industry (MOCI)
Ministry of Justice - UAE (MOJ)
Department of Economic Development (DED)
Swedish Financial Supervisory Authority (SFSA)
National Crime Agency (NCA)
Securities & Futures Commission of Hong Kong (SFC)
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Securities and Exchange Board of India (SEBI)
Hong Kong Department of Justice (DOJ)
Central Bank of the UAE (CBUAE)
Autorité des Marchés Financiers (AMF)
US Department of State (DOS)
UK Trading Standards
Monetary Authority of Singapore (MAS)
China Securities Regulatory Commission (CSRC)
Office of Management and Budget (OMB)
Small Business Administration (SBA)
South Africa Special Investigating Unit (SIU)
Federal Deposit Insurance Corporation (FDIC)
Malta Financial Services Authority (MFSA)
Traitement du Renseignement et Action Contre Les Circuits Financiers Clandestins (TRACFIN)
Unidad de Inteligencia Financiera (UIF)
Banco de México (BdeM)
Qatar Financial Centre Regulatory Authority (QFCRA)
Swiss Financial Market Supervisory Authority (FINMA)
African Development Bank (AfDB)
The Crown Prosecution Service (CPS)
HM Revenue & Customs (HMRC)
US Congress
Controladoria-Geral da União (CGU)
Office of the Comptroller of the Currency (OCC)
US Federal Reserve (FED)
Asian Development Bank (ADB)
World Bank
Federal Bureau of Investigation (FBI)
Nederlandse Mededingingsautoriteit (NMa)
Autoriteit Financiële Markten (AFM)
Office of the Attorney General of Switzerland (OAG)
Openbaar Ministerie (OM)
European Commission (EC)
Financial Crimes Enforcement Network (FinCEN)
Abu Dhabi Global Market (ADGM)
Dubai Financial Services Authority (DFSA)
Agence Française Anticorruption (AFA)
Swedish Prosecution Authority (SPA)
Office of Foreign Assets Control (OFAC)
The Financial Conduct Authority (FCA)
New York State Department of Financial Services (NYDFS)
Ministerio Publico Federal (MPF)
Public Company Accounting Oversight Board (PCAOB)
Parquet National Financier (PNF)
Serious Fraud Office (SFO)
US Securities and Exchange Commission (SEC)
US Department of Justice (DOJ)

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