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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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Hussan

Rasool

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

Hwi-hang

An (안휘항)

Associate Director
Senior Manager
Associate Director
Senior Manager
Seoul
More info
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
More info
Isabelle Vinter
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Fraud

Jack

Simbach

Partner
Associé(e)
Partner and Head of Forensic Technology
Associé et Responsable de l'Analyse de Données
Washington DC
More info
Jack Simbach
Data & Technology
Fraud
Bribery and Corruption
Audit and Accounting Advisory

Jaime

Jerez

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

James

Norden

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

James

Yoo

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

Jane

Brunell

Associate
Consultant(e)
Associate
Consultante
Washington DC
More info
Jane Brunell
No items found.

Jenna

Voss

Partner
Associé(e)
Partner
Associée
New York
More info
Jenna Voss
Investigations
Monitorships
Disputes
Advisory
Fraud

Jerry

Hansen

Partner
Associé(e)
Partner
Associé
Dallas
More info
Jerry Hansen
Disputes
Investigations
Advisory
Monitorships
Audit and Accounting Advisory

Joanna

Fraser

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
London
More info
Joanna Fraser
Investigations
Advisory
Data & Technology
Disputes
Bribery and Corruption

Johanna

Epe

Manager
Manager
Manager
Manager
London
More info
Johanna Epe
Investigations
Monitorships
Fraud
Bribery and Corruption
Audit and Accounting Advisory

Jona

Boscolo Cappon

Director
Directeur(trice)
Director
Directeur
London
More info
Jona Boscolo Cappon
Investigations
Data & Technology
Fraud
Bribery and Corruption
Anti-Money Laundering & Sanctions

Jordan

Heier

Director
Directeur(trice)
Director
Directeur
Washington DC
More info
Jordan Heier
Investigations
Monitorships
Data & Technology
Anti-Money Laundering & Sanctions
Bribery and Corruption

Jorge

Lopes

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Jorge Lopes
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Ju-hyun

Lee

Manager
Manager
Manager
Manager
Seoul
More info
Ju-hyun Lee
Investigations
Advisory
Monitorships
Audit and Accounting Advisory
Fraud

Kamlesh

Tiwari

Manager
Manager
Manager
Manager
Washington DC
More info
Kamlesh Tiwari
Data & Technology

Ken

Hui

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
London
More info
Ken Hui
Investigations
Advisory
Bribery and Corruption
Fraud

Kim

Qvale

Associate
Consultant(e)
Associate
Consultant
Paris
More info
Kim Qvale
Investigations
Disputes
Fraud
Bribery and Corruption

Laura

Bucur

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Laura Bucur
Investigations
Advisory
Disputes
Fraud
Bribery and Corruption

Leandra

Filippi

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
London
More info
Leandra Filippi
No items found.

Loretta

Rice

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
London
More info
Loretta Rice
Investigations
Disputes
Fraud
Bribery and Corruption
Environmental, Social and Governance

Lottie

Gibbons

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
London
More info
Lottie Gibbons
Investigations
Disputes
Audit and Accounting Advisory

Louise

Grainger

Director
Directeur(trice)
Global Marketing Director
Directrice Marketing
London
More info
Louise Grainger
No items found.

Luke

Swallow

Associate
Consultant(e)
Associate
Consultant
London
More info
Luke Swallow
Data & Technology
Fraud

Marcela

Pittelli

Associate Director
Senior Manager
Associate Director
Senior Manager
Paris
More info
Marcela Pittelli
Investigations
Monitorships
Fraud
Bribery and Corruption
Anti-Money Laundering & Sanctions

Masako

Asaka

Director
Directeur(trice)
Director
Directrice
Washington DC
More info
Masako Asaka
Advisory
Monitorships
Investigations
Audit and Accounting Advisory
Fraud

Mathias

Butti

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
Zurich
More info
Mathias Butti
Investigations
Data & Technology
Audit and Accounting Advisory
Fraud
Anti-Money Laundering & Sanctions

Matthew

Rees

Director
Directeur(trice)
Director
Directeur
London
More info
Matt Rees
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Fraud

Matthew

Coomber

Manager
Manager
Manager
Manager
London
More info
Matthew Coomber
Investigations
Fraud
Bribery and Corruption
Forensic Accounting

Megan

Davis

Senior Associate
Consultant(e) Senior
Senior Associate
Consultante Senior
Washington DC
More info
Megan Davis
Monitorships
Investigations
Bribery and Corruption
Fraud

Meredith

Fitzpatrick

Director
Directeur(trice)
Director of Cryptocurrency Investigations and Compliance
Directrice en Cryptomonnaies et Conformité
Washington DC
More info
Meredith Fitzpatrick
Investigations
Advisory
Data & Technology
Anti-Money Laundering & Sanctions
Cryptocurrency

Michael

Milton

Associate Director
Senior Manager
Associate Director
Senior Manager
London
More info
Michael Milton
Investigations
Monitorships
Advisory
Disputes
Fraud

Miguel

Carrillo

Senior Associate
Consultant(e) Senior
Senior Associate
Consultant Senior
Dallas
More info
Miguel Carrillo
Monitorships
Investigations
Bribery and Corruption
Fraud

Mike

Sawyer

Manager
Manager
Manager
Manager
Washington DC
More info
Mike Sawyer
Data & Technology
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No results found
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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