Toby Duthie

Toby Duthie
Office:
Audrey House
16-20 Ely Place
EC1N 6SN
City:
London
Country:
England
Tel:
+44 (0)20 7269 7837

Biographies:

Who's Who Legal Consulting Experts: Experts - Investigations - Forensic Accountants

Toby Duthie is a founding partner of FRA and head of its United Kingdom and European offices. He has more than 20 years’ experience in financial analysis, complex financial modeling, investigations and compliance reviews. Fluent in English and German, Toby has particular expertise in multi-jurisdictional investigations, anti-bribery and corruption compliance testing, and specialises in matters of government enforcement in the United Kingdom and the United States.

Toby is recognised in Who’s Who Legal: Consulting Experts 2017 and Who’s Who Legal: Investigations 2017 as a leading professional in his fields of practice. One source describes him as, “first-rate” in multi-jurisdictional investigations and government enforcement matters, with clients lauding his expertise as “unsurpassed” and “tremendously impressive, he knows all there is to know about FCPA enforcement”.

Toby has worked on a number of complex financial frauds and bribery investigations which have involved disgorgement and fine calculation analysis and modeling in a variety of jurisdictions, including the United States, Japan, Austria, and the United Kingdom, with the most recent including the Rolls-Royce £700m DOJ, SFO and Brazilian settlement, the $521 million Teva settlement and the $328 million SBM Offshore matter.

As one of FRA’s founding partners, Toby was instrumental in developing the firm’s white-collar and regulatory defence services across Europe and has been integral in resolving such high-profile FCPA enforcement cases as Panalpina, Bonny Island LNG, and Oil-for-Food. He has worked on matters involving United Kingdom, Swiss, Dutch, and French regulators and has extensive experience calculating damages in FCPA enforcement actions. He has worked on four of the 10 largest FCPA settlements. Toby has further worked on some compliance monitorships involving the natural resources and IT sectors.

He also set up the United Kingdom’s first third party litigation funding company in 2002 (IM Litigation Management Limited) which pursued over 50 claims with over a 70% success rate.

A graduate with honors from University College London, Toby worked as a steel trader in Hong Kong and in the investment banking division of Deutsche Bank/Morgan Grenfell.

WWL says: The “excellent” Toby Duthie is a prominent figure in the UK investigations market and stands out for his work in fraud and bribery cases.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

Who's Who Legal Investigations: Forensic Accountants

Toby Duthie is a founding partner of FRA and head of its United Kingdom and European offices. He has more than 20 years’ experience in financial analysis, complex financial modeling, investigations and compliance reviews. Fluent in English and German, Toby has particular expertise in multi-jurisdictional investigations, anti-bribery and corruption compliance testing, and specialises in matters of government enforcement in the United Kingdom and the United States.

Toby is recognised in Who’s Who Legal: Consulting Experts 2017 and Who’s Who Legal: Investigations 2017 as a leading professional in his fields of practice. One source describes him as, “first-rate” in multi-jurisdictional investigations and government enforcement matters, with clients lauding his expertise as “unsurpassed” and “tremendously impressive, he knows all there is to know about FCPA enforcement”.

Toby has worked on a number of complex financial frauds and bribery investigations which have involved disgorgement and fine calculation analysis and modelling in a variety of jurisdictions, including the United States, Japan, Austria and the United Kingdom, with the most recent including the Rolls-Royce £700 million DOJ, SFO and Brazilian settlement, the US$521 million Teva settlement and the US$328 million SBM Offshore matter.

As one of FRA’s founding partners, Toby was instrumental in developing the firm’s white-collar and regulatory defence services across Europe and has been integral in resolving such high-profile FCPA enforcement cases as Panalpina, Bonny Island LNG, and Oil-for-Food. He has worked on matters involving United Kingdom, Swiss, Dutch, and French regulators and has extensive experience calculating damages in FCPA enforcement actions. He has worked on four of the 10 largest FCPA settlements. Toby has further worked on some compliance monitorships involving the natural resources and IT sectors.

He also set up the United Kingdom’s first third-party litigation funding company in 2002 (IM Litigation Management Limited) which pursued over 50 claims with over a 70% success rate.

A graduate with honors from University College London, Toby worked as a steel trader in Hong Kong and in the investment banking division of Deutsche Bank/Morgan Grenfell.

WWL says: Toby Duthie is “a highly articulate financial expert” according to sources, who praise his “ability to communicate complex issues clearly and come up with creative solutions”.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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