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
Position
Position
Location
Regulatory experience
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Charlie

Patrick

Partner
Associé(e)
Partner
Associé
London
Charlie Patrick
Advisory
Disputes
Monitorships
Investigations
Audit and Accounting Advisory

Charlie

Steele

Partner
Associé(e)
Partner
Associé
Washington DC
Charlie Steele
Investigations
Advisory
Anti-Money Laundering & Sanctions

Chavi

Gupta

Senior Associate
Consultant(e)
Senior Associate
Consultante
New York
Chavi Gupta
Investigations
Monitorships
Advisory
Bribery and Corruption
Fraud

Christophe

Sebaaly

Associate
Consultant(e) Junior
Associate
Consultant Junior
Dubai
Christophe Sebaaly
Investigations
Advisory
Monitorships
Audit and Accounting Advisory
Bribery and Corruption

Claire

Wynne-Jones

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

Dale

Kitchens

Director
Directeur(trice)
Director
Directeur
Dallas
Dale Kitchens
Investigations
Disputes
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Daniel

Roseberry

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

Derek

Patterson

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

Doel

Kar

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

Drew

Costello

Partner
Associé(e)
Partner
Associé
Philadelphia
Drew Costello
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Elizabeth Gracia

Tjitrosantoso

Associate
Consultant(e) Junior
Associate
Consultante Junior
London
Elizabeth Gracia Tjitrosantoso
Investigations
Advisory
Audit and Accounting Advisory
Bribery and Corruption

Elizaveta

Korovina

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

Emma

Hodges

Partner
Associé(e)
Partner
Associée
London
Emma Hodges
Monitorships
Advisory
Investigations
Bribery and Corruption
Environmental, Social and Governance

Eric

Williams

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

Fabio

Ferretti

Manager
Manager
Manager
Manager
Paris
Fabio Ferretti
Monitorships
Investigations
Fraud
Bribery and Corruption
Environmental, Social and Governance

Gerben

Schreurs

Partner
Associé(e)
Partner
Associé
Zurich
Gerben Schreurs
Data & Technology
Investigations
Disputes
Advisory
Fraud

Gordon

Macleod

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

Greg

Glynn

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