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Experts

‍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.

Expertise
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Regulatory experience
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Brendan

Kirkland

Director
Chief Financial Officer
London
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Brendan Kirkland
No items found.

Brian

Ross

Associate Director
Associate Director
Philadelphia
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Brian Ross
Investigations
Monitorships
Disputes
Advisory
Fraud

Carmen

Leal

Associate Director
Associate Director
London
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Carmen Leal
Monitorships
Investigations
Advisory
Audit and Accounting Advisory
Bribery and Corruption

Carolyn

McDonnell

Associate Director
Associate Director
Washington DC
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Carolyn McDonnell
Investigations
Monitorships
Fraud
Bribery and Corruption

Charlie

Patrick

Partner
Partner
London
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Charlie Patrick
Advisory
Disputes
Monitorships
Investigations
Audit and Accounting Advisory

Charlie

Steele

Partner
Partner
Washington DC
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Charlie Steele
Investigations
Advisory
Anti-Money Laundering & Sanctions

Christian

Nicholls

Associate Director
Associate Director
London
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Christian Nicholls
Investigations
Bribery and Corruption

Claire

Wynne-Jones

Manager
Manager
London
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Claire Wynne-Jones
Investigations
Fraud
Bribery and Corruption

Csaba

Tamas

Manager
Manager
London
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Csaba Tamas
Data & Technology

Dale

Kitchens

Consultant
Director
Dallas
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Dale Kitchens
Investigations
Disputes
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Daniel

Roseberry

Associate Director
Associate Director
New York
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Daniel Roseberry
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Daniella

Byroo

Manager
Manager
London
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Daniella Byroo
No items found.

Danielle

Logue

Director
Director
Washington DC
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Danielle Logue
No items found.

Derek

Patterson

Partner
Principal
London
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Derek Patterson
Investigations
Disputes
Advisory
Fraud
Bribery and Corruption

Doel

Kar

Director
Director
New York
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Doel Kar
Investigations
Monitorships
Disputes
Advisory
Data & Technology

Drew

Costello

Partner
Partner
Philadelphia
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Drew Costello
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Elizabeth

Stone

Associate Director
Associate Director
Providence
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Elizabeth Stone
Investigations
Monitorships

Elizaveta

Korovina

Manager
Manager
Paris
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Elizaveta Korovina
Investigations
Monitorships
Disputes
Bribery and Corruption
Fraud

Emma

Hodges

Partner
Partner
London
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Emma Hodges
Monitorships
Advisory
Investigations
Bribery and Corruption
Environmental, Social and Governance

Eric

Williams

Director
Director
Dallas
More info
Eric Williams
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Bribery and Corruption
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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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