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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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Jorge

Lopes

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

Ju-hyun

Lee (이주현)

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

Kamlesh

Tiwari

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

Ken

Hui

Manager
Manager
Manager
London
More info
Ken Hui
Investigations
Monitorships
Disputes
Advisory
Fraud

Kim

Qvale

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

Laura

Bucur

Associate Director
Senior Manager
Associate Director
London
More info
Laura Bucur
Investigations
Monitorships
Disputes
Advisory
Audit and Accounting Advisory

Leandra

Filippi

Manager
Manager
Manager
London
More info
Leandra Filippi
No items found.

Loretta

Rice

Senior Associate
Consultant(e) Senior
Senior Associate
London
More info
Loretta Rice
Investigations
Disputes
Fraud
Bribery and Corruption
Anti-Money Laundering & Sanctions

Lottie

Gibbons

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

Louise

Grainger

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

Luke

Swallow

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

Marcela

Pittelli

Associate Director
Senior Manager
Associate Director
Paris
More info
Marcela Pittelli
Investigations
Disputes
Advisory
Monitorships
Fraud

Masako

Asaka

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

Mathias

Butti

Manager
Manager
Manager
Zurich
More info
Mathias Butti
Investigations
Data & Technology
Audit and Accounting Advisory
Fraud
Anti-Money Laundering & Sanctions

Matthew

Rees

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

Megan

Davis

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

Meredith

Fitzpatrick

Director
Directeur(trice)
Director, Cryptocurrency Investigations
Washington DC
More info
Meredith Fitzpatrick
Investigations
Advisory
Data & Technology
Anti-Money Laundering & Sanctions
Cryptocurrency

Michael

Milton

Director
Directeur(trice)
Director
London
More info
Michael Milton
Investigations
Monitorships
Advisory
Disputes
Fraud

Miguel

Carrillo

Senior Associate
Consultant(e) Senior
Senior Associate
Dallas
More info
Miguel Carrillo
Investigations
Monitorships
Fraud
Bribery and Corruption
Anti-Money Laundering & Sanctions

Mike

Sawyer

Manager
Manager
Manager
Washington DC
More info
Mike Sawyer
Data & Technology

Ming

Lu

Senior Associate
Consultant(e) Senior
Senior Associate
Paris
More info
Ming Lu
No items found.

Mollie

Briant

Senior Associate
Consultant(e) Senior
Senior Associate
London
More info
Mollie Briant
Advisory
Data & Technology
Disputes
Bribery and Corruption
Fraud

Morgan

Brickey

Senior Associate
Consultant(e) Senior
Senior Associate
Washington DC
More info
Morgan Brickey
Data & Technology
Bribery and Corruption

Nadia

Krivickova

Partner
Associé(e)
Chief People Officer
New York
More info
Nadia Krivickova
No items found.

Nancy

Waung

Director
Directeur(trice)
Director
New York
More info
Nancy Waung
Investigations
Advisory
Audit and Accounting Advisory
Bribery and Corruption
Fraud

Natalie

Rogers

Senior Associate
Consultant(e) Senior
Senior Associate
London
More info
Natalie Rogers
Investigations
Disputes
Advisory
Audit and Accounting Advisory
Fraud

Neil

Keenan

Partner
Associé(e)
Partner
Washington DC
More info
Neil Keenan
Investigations
Monitorships
Advisory
Audit and Accounting Advisory
Fraud

Olivia

Wong

Manager
Manager
Manager
London
More info
Olivia Wong
Disputes
Investigations
Fraud
Bribery and Corruption

Paul

Menoret-Renard

Associate
Consultant(e)
Associate
Paris
More info
Paul Menoret-Renard
Investigations
Fraud

Philip

Tejeda

Associate Director
Senior Manager
Associate Director
Washington DC
More info
Philip Tejeda
Investigations
Audit and Accounting Advisory
Fraud
Bribery and Corruption

Pratisha

Ramtale

Associate Director
Senior Manager
Associate Director
London
More info
Pratisha Ramtale
Investigations
Disputes
Advisory
Fraud
Bribery and Corruption

Rahul

Kurian

Manager
Manager
Manager
Dubai
More info
Rahul Kurian
Investigations
Advisory
Data & Technology
Anti-Money Laundering & Sanctions
Cryptocurrency

Rakshith

Rajan

Associate Director
Senior Manager
Associate Director
Paris
More info
Rakshith Rajan
Data & Technology
Advisory

Rik

Workman

Partner
Associé(e)
Partner
London
More info
Rik Workman
Investigations
Monitorships
Advisory
Fraud
Bribery and Corruption

Rim

Belaoud

Manager
Manager
Manager
Zurich
More info
Rim Belaoud
Data & Technology
Fraud
Anti-Money Laundering & Sanctions
Bribery and Corruption
Filters
No results found
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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