Who's Who Legal
Who's Who Legal
New to Who's Who Legal?
New to Who's Who Legal?
Menu
User Menu
New to Who's Who Legal?
Thought Leaders

Thought Leaders

Colum Bancroft

Colum Bancroft

AlixPartnersLHT Tower, Office 1802, 18/FNo. 31 Queen's Road CentralHong KongHong Kong

Thought Leader

WWL Ranking: Global Elite Thought Leader
WWL Ranking: Global Elite Thought Leader
WWL Ranking: Thought Leader

Global Leader

WWL Ranking: Recommended

WWL says

Colum Bancroft is a "highly regarded" expert recognised as a specialist on corruption, fraud and complex commercial disputes.

Biography

Colum applies three decades of financial, commercial and forensic accounting experience assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes. Based in Asia for 25 years and a former partner at a global accounting firm, he then managed a group of China-focused companies before playing a key role in establishing and developing Kroll's financial investigations practice in Asia.

Colum has led over 100 fraud investigations in China, as well as FCPA, OFAC and other regulatory investigations and compliance reviews across APAC, in addition to sizeable investigations in the Middle East, Eastern Europe and South America. His professional experience includes: audit, risk and compliance; IPO’s; due diligence reviews and business valuations with many engagements involving multi-jurisdictional and complicated organisational and/or operational issues, across a broad spectrum of industries; and he is frequently retained as an accounting expert in relation to Hong Kong and international court, regulatory and arbitration proceedings.

WWL Ranking: Recommended

WWL says

Colum Bancroft is singled out for his outstanding practice which spans complex forensic accounting and cross-border asset tracing matters.

Biography

Colum applies three decades of financial, commercial and forensic accounting experience assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes. Based in Asia for 25 years and a former partner at a global accounting firm, he managed a group of China-focused companies before playing a key role in establishing and developing Kroll's financial investigations practice in Asia.
Colum has led over 100 fraud investigations in China, as well as FCPA, OFAC and other regulatory investigations and compliance reviews across APAC, in addition to sizeable investigations in the Middle East, Eastern Europe and South America. His professional experience includes: audit, risk and compliance; IPO’s; due diligence reviews and business valuations with many engagements involving multi-jurisdictional and complicated organisational and/or operational issues, across a broad spectrum of industries; and he is frequently retained as an accounting expert in relation to Hong Kong and international court, regulatory and arbitration proceedings.
WWL Ranking: Global Elite Thought Leader

WWL says

Colum Bancroft is highly regarded for his outstanding forensic accounting practice. According to market sources, “His wealth of experience is unparalleled.”

Biography

Colum applies 3 decades of financial, commercial and forensic accounting experience assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes. Based in Asia for 25 years and a former partner at a global accounting firm, he managed a group of China-focused companies before playing a key role in establishing and developing Kroll's financial investigations practice in Asia.
Colum has led over 100 fraud investigations in China, as well as FCPA, OFAC and other regulatory investigations and compliance reviews across APAC, in addition to sizeable investigations in the Middle East, Eastern Europe and South America. His professional experience includes: audit, risk and compliance; IPO’s; due diligence reviews and business valuations with many engagements involving multi-jurisdictional and complicated organisational and/or operational issues, across a broad spectrum of industries; and he is frequently retained as an accounting expert in relation to Hong Kong and international court, regulatory and arbitration proceedings.
WWL Ranking: Recommended

WWL says

The "extremely knowledgeable" Colum Bancroft is highly regarded in the market for his "great technical skill set as a forensic accountant".

Biography

Colum applies 3 decades of financial, commercial and forensic accounting experience assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes. Based in Asia for 25 years and a former partner at a global accounting firm, he managed a group of China-focused companies before playing a key role in establishing and developing Kroll's financial investigations practice in Asia.

Colum has led over 100 fraud investigations in China, as well as FCPA, OFAC and other regulatory investigations and compliance reviews across APAC, in addition to sizeable investigations in the Middle East, Eastern Europe and South America. His professional experience includes: audit, risk and compliance; IPO’s; due diligence reviews and business valuations with many engagements involving multi-jurisdictional and complicated organisational and/or operational issues, across a broad spectrum of industries; and he is frequently retained as an accounting expert in relation to Hong Kong and international court, regulatory and arbitration proceedings.

Law Business Research
Law Business Research Ltd
Meridian House, 34-35 Farringdon Street
London EC4A 4HL, UK
© Law Business Research Ltd 1998-2020. All rights reserved.
Company No.: 03281866