Ben Johnson

Ben Johnson
Office:
8 Salisbury Square
8th Floor
EC4Y 8BB
City:
London
Country:
England
Tel:
+44 20 3808 4758

Biography:

Who's Who Legal Investigations: Forensic Accountants

Ben Johnson is a forensic accountant and managing director in BRG’s global investigations and strategic intelligence practice, based in London. He has over 18 years of experience in the field of forensic accounting, including fraud and financial investigations as well as litigation and arbitration. His extensive experience in acting for regulators and enforcement agencies enables him to provide valuable insight to private-sector clients facing regulatory oversight.

Mr Johnson has led many investigations and reviews into suspected accounting irregularities, fraud, bribery and corruption issues and misconduct on behalf of regulators and private clients in both civil and criminal proceedings in jurisdictions throughout the world. In recent years, he has led more than eight investigations on behalf of accountancy regulators into major accounting scandals. He is currently leading a team assisting the Attorney General’s office of a southern European country investigating potential crimes in the banking sector.

Mr Johnson has substantial experience of FCPA and UK Bribery Act investigations and has led anti-bribery and corruption-specific due diligence assignments on behalf of private equity clients in the context of high-risk transactions. He also has significant fund-tracing experience, having acted in several multi-jurisdictional matters involving US and European regulators and the tracing of billions of dollars in proprietary funds.

Mr Johnson has experience across a range of industry sectors and has assisted clients on the ground in countries around the world, including Australia, Botswana, China, Cyprus, Gibraltar, Hong Kong, Germany, Italy, the Netherlands, Poland, Republic of Ireland, Switzerland and the United States.

Mr Johnson is a fellow of the Association of Chartered Certified Accountants (ACCA), and a council member and the treasurer of The Academy of Experts (TAE).

WWL says: Benjamin Johnson has an impressive practice which sees him regularly called upon to lead investigations into accounting irregularities and corruption matters across a wide range of industries and sectors.

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

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