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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Danielle

Logue

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

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

Drummond

Siddle

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

Edward

Nkune

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

Elizabeth Gracia

Tjitrosantoso

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

Elizabeth

Stone

Associate Director
Senior Manager
Associate Director
Senior Manager
Providence
Elizabeth Stone
Investigations
Monitorships
Fraud
Bribery and Corruption
Ability to Pay Reviews

Elizaveta

Korovina

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

Emma

Hodges

Partner
Associé(e)
Partner and Head of Sustainability
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

Francesca

Caruso

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

Gabriel

Hornung

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

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

Hamish

Russell

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

Hea-Sil

Chang (장혜실)

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

Hussan

Rasool

Associate
Consultant(e)
Associate
Consultant
London
Hussan Rasool
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Fraud

Hwi-hang

An (안휘항)

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

Isabelle

Vinter

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
London
Isabelle Vinter
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Fraud

Issie

Rogers

Associate
Consultant(e)
Associate
Consultante
London
Issie Rogers
Investigations
Audit and Accounting Advisory
Fraud

Jaime

Jerez

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

James

Norden

Associate Director
Senior Manager
Associate Director
Senior Manager
London
James Norden
Investigations
Monitorships
Data & Technology
Environmental, Social and Governance
Audit and Accounting Advisory
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