This year, we have selected four top-tier experts for their work alongside lawyers in asset recovery cases, assisting in tracing and identifying assets.
Deloitte’s Alan Stewart earns acclaim from respondents for his deep understanding of investigations in the financial services sector.
Roddy Allan is prominent name in the Canadian market and ranks highly for his adept handling of asset tracing relating to bribery and corruption investigations.
At Ernst & Young, Mike Savage enjoys a stellar reputation for his considerable asset tracing experience and draws praise for his work on large complex disputes.
KPMG’s Enzo Carlucci is widely endorsed for significant experience handling high-stakes financial disputes and investigations.