With our sister publication Global Investigations Review, we have created a comprehensive guide focusing on the foremost lawyers working in the field of investigations. Their work spans a wide range of issues in white-collar crime, corporate compliance and regulatory enforcement.

In addition, we highlight the most prominent forensic accountants and digital forensic experts for their work spanning e-discovery, asset tracing and corporate investigations.

We list 1099 practitioners from 736 firms in 44 jurisdictions across this practice area.

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Elkan Abramowitz

Morvillo Abramowitz Grand Iason & Anello PC

USA

Thought Leaders - GIR 2019

Kelly S Austin

Gibson, Dunn & Crutcher LLP

Hong Kong

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Jarrod Baker

Deloitte

Singapore

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Colum Bancroft

AlixPartners

Hong Kong

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Mark Beardsworth

Cadwalader Wickersham & Taft LLP

England

Thought Leaders - GIR 2019

Phil Beckett

Alvarez & Marsal

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Digital Forensic Experts

Nick Benwell

Simmons & Simmons LLP

England

Thought Leaders - GIR 2019

Peter Binning

Corker Binning

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Neill Blundell

Macfarlanes LLP

England

Thought Leaders - GIR 2019

Stéphane Bonifassi

Bonifassi Avocats

France

Thought Leaders - Litigation, Thought Leaders - GIR 2019, Thought Leaders - France 2020, Thought Leaders Global Elite 2020 - Asset Recovery, Thought Leaders Global Elite 2020 - Business Crime Defence

Christine Braamskamp

Jenner & Block LLP

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Lanny A Breuer

Covington & Burling LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Roger Burlingame

Dechert LLP

England

Thought Leaders - GIR 2019

Peter Burrell

Willkie Farr & Gallagher (UK) LLP

England

Thought Leaders - GIR 2019

Darren Cerasi

Deloitte

Singapore

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Digital Forensic Experts

Robert J Cleary

Proskauer Rose

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Susannah Cogman

Herbert Smith Freehills LLP

England

Thought Leaders - GIR 2019

David Corker

Corker Binning

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

Jonathan Cotton

Slaughter and May

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Matthew Cowie

Dechert LLP

England

Thought Leaders - GIR 2019

Colin Cree

e-Forensic Services Inc

Canada

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Digital Forensic Experts

Scott Cruickshank

Lennox Paton BVI

Virgin Islands, British

Thought Leaders - GIR 2019

David de Ferrars

Taylor Wessing LLP

England

Thought Leaders - GIR 2019

Stéphane de Navacelle

Navacelle

France

Thought Leaders - GIR 2019, Thought Leaders - France 2020, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Robert C DeCicco

Alvarez & Marsal

USA

Thought Leaders - Data 2019, Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite - Data Experts, Thought Leaders Global Elite 2020 - Digital Forensic Experts

Günter Degitz

AlixPartners GmbH

Germany

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Digital Forensic Experts

Otto Dietrich

Dietrich Rechtsanwalts GmbH

Austria

Thought Leaders - GIR 2019

Anand Doobay

Boutique Law

England

Thought Leaders - GIR 2019

Daan Doorenbos

Stibbe

Netherlands

Thought Leaders - GIR 2019

Toby Duthie

Forensic Risk Alliance

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Tom Epps

Cooley (UK) LLP

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Deborah Finkler

Slaughter and May

England

Thought Leaders - GIR 2019

Patrick Fitzgerald

Skadden Arps Slate Meagher & Flom LLP

USA

Thought Leaders - GIR 2019

Rod Fletcher

*DECEASED

England

Thought Leaders - GIR 2019

Kathryn Garbett

Mishcon de Reya LLP

England

Thought Leaders - GIR 2019

Stephen Gentle

Simmons & Simmons LLP

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Shane Gleghorn

Taylor Wessing LLP

England

Thought Leaders - GIR 2019

Gregory Glynn

Arthur Cox

Ireland

Thought Leaders - Litigation, Thought Leaders - GIR 2019

Lord Goldsmith QC

Debevoise & Plimpton LLP

England

Thought Leaders - Arbitration, Thought Leaders Global Elite - Litigation

Thomas C Green

Sidley Austin LLP

USA

Thought Leaders - GIR 2019

Richard Grime

Gibson, Dunn & Crutcher LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

Jonathan Grimes

Kingsley Napley LLP

England

Thought Leaders - GIR 2019

Jean-Luc Guitera

KPMG SA

France

Thought Leaders - Arbitration, Thought Leaders - GIR 2019, Thought Leaders - France 2020, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Paul Gully-Hart

Schellenberg Wittmer Ltd

Switzerland

Thought Leaders - GIR 2019, Thought Leaders - Restructuring 2019, Thought Leaders - Switzerland 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

Gönenç Gürkaynak

ELIG Gürkaynak Attorneys-at-Law

Turkey

Thought Leaders - GIR 2019, Thought Leaders - Competition, Thought Leaders Global Elite 2020 - Competition

Hamidul Haq

Rajah & Tann Singapore LLP

Singapore

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Kai Hart-Hoenig

Dr Kai Hart-Hoenig Rechtsanwälte

Germany

Thought Leaders - Germany, Thought Leaders - GIR 2019

Owen Hawkes

KPMG

Singapore

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Marc Henzelin

Lalive

Switzerland

Thought Leaders - GIR 2019, Thought Leaders - Switzerland 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Louise Hodges

Kingsley Napley LLP

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Heiner Hugger

Clifford Chance Deutschland LLP

Germany

Thought Leaders - Germany, Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Lawrence Iason

Morvillo Abramowitz Grand Iason & Anello PC

USA

Thought Leaders - GIR 2019

William H Jeffress Jr

Baker Botts LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

Ben Johnson

Berkeley Research Group (UK) Ltd

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Hugo Keith QC

Three Raymond Buildings

England

Thought Leaders - GIR 2019

John W Keker

Keker, Van Nest & Peters LLP

USA

Thought Leaders - Litigation, Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite - Litigation

Nancy Kestenbaum

Covington & Burling LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Shin Jae Kim

TozziniFreire Advogados

Brazil

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Nick Klein

Klein & Co Computer Forensics

Australia

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Digital Forensic Experts

Steven Kobre

Kobre & Kim

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

James M Koukios

Morrison & Foerster LLP

USA

Thought Leaders - GIR 2019

Kevin Kreb

PwC

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Didier Lavion

PwC LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Saverio Lembo

Bär & Karrer Ltd

Switzerland

Thought Leaders - Litigation, Thought Leaders - GIR 2019, Thought Leaders - Switzerland 2019, Thought Leaders Global Elite 2020 - Asset Recovery, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Andrew J Levander

Dechert LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

Jan Nielsen Little

Keker, Van Nest & Peters LLP

USA

Thought Leaders - GIR 2019

Abbe David Lowell

Winston & Strawn LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

Sonja Maeder Morvant

OHER Avocats

Switzerland

Thought Leaders - GIR 2019, Thought Leaders - Switzerland 2019

David McCluskey

Taylor Wessing LLP

England

Thought Leaders - GIR 2019

Frances McLeod

Forensic Risk Alliance

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Mark F Mendelsohn

Paul Weiss Rifkind Wharton & Garrison LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Clare Montgomery QC

Matrix Chambers

England

Thought Leaders - GIR 2019

Gary P Naftalis

Kramer Levin Naftalis & Frankel LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

Babajide O Ogundipe

Sofunde Osakwe Ogundipe & Belgore

Nigeria

Thought Leaders - GIR 2019

Keith E Oliver

Peters & Peters Solicitors LLP

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Asset Recovery

Anne-Marie Ottaway

Greenberg Traurig LLP

England

Thought Leaders - GIR 2019

Jessica Parker

Corker Binning

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Kimberly A Parker

WilmerHale

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Stephen Parkinson

Kingsley Napley LLP

England

Thought Leaders - GIR 2019

Nichola Peters

Addleshaw Goddard LLP

England

Thought Leaders - GIR 2019

Jonathan Pickworth

White & Case LLP

England

Thought Leaders - GIR 2019

Roberto Pisano

Studio Legale Pisano

Italy

Thought Leaders - GIR 2019

Barry J Pollack

Robbins Russell Englert Orseck Untereiner & Sauber LLP

USA

Thought Leaders - GIR 2019

Stephen Pollard

WilmerHale

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Mark F Pomerantz

Paul Weiss Rifkind Wharton & Garrison LLP

USA

Thought Leaders - GIR 2019

Nicholas Purnell QC

Cloth Fair Chambers

England

Thought Leaders - GIR 2019

Sion Richards

Jones Day

England

Thought Leaders - GIR 2019

Lee S Richards III

Richards Kibbe & Orbe LLP

USA

Thought Leaders - GIR 2019

Jo Rickards

Mishcon de Reya LLP

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

Elizabeth Robertson

Skadden Arps Slate Meagher & Flom (UK) LLP

England

Thought Leaders - GIR 2019

Mark Rochon

Miller & Chevalier Chartered

USA

Thought Leaders - GIR 2019

Martin Rogers

Davis Polk & Wardwell

Hong Kong

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Peter J Romatowski

Jones Day

USA

Thought Leaders - GIR 2019

Laureen Ryan

Alvarez & Marsal

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Ali Sallaway

Freshfields Bruckhaus Deringer LLP

England

Thought Leaders - GIR 2019

Richard Sallybanks

BCL Solicitors LLP

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

David Schreuders

Simmons & Simmons LLP

Netherlands

Thought Leaders - GIR 2019

Judith Seddon

Ropes & Gray LLP

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence

Samuel W Seymour

Sullivan & Cromwell LLP

USA

Thought Leaders - GIR 2019

Clare Sibson QC

Cloth Fair Chambers

England

Thought Leaders - GIR 2019

Earl J Silbert

DLA Piper LLP (US)

USA

Thought Leaders - GIR 2019

Brian Spiro

Herbert Smith Freehills LLP

England

Thought Leaders - GIR 2019

Brendan V Sullivan Jr

Williams & Connolly LLP

USA

Thought Leaders - GIR 2019

Brian A Sun

Jones Day

USA

Thought Leaders - GIR 2019

Daniel Tay

KordaMentha

Singapore

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Digital Forensic Experts

Ian Taylor

Freshfields Bruckhaus Deringer LLP

England

Thought Leaders - GIR 2019

William W Taylor III

Zuckerman Spaeder LLP

USA

Thought Leaders - GIR 2019

Jonathan Tickner

Peters & Peters Solicitors LLP

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Asset Recovery

Harry Travers

BCL Solicitors LLP

England

Thought Leaders - GIR 2019

Robert P Trout

Trout Cacheris & Janis PLLC

USA

Thought Leaders - GIR 2019

Satnam Tumani

Kirkland & Ellis International LLP

England

Thought Leaders - GIR 2019

Laurence A Urgenson

Mayer Brown LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Barry Vitou

Greenberg Traurig LLP

England

Thought Leaders - GIR 2019

F Joseph Warin

Gibson, Dunn & Crutcher LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Dan K Webb

Winston & Strawn LLP

USA

Thought Leaders - GIR 2019

Reid H Weingarten

Steptoe & Johnson LLP

USA

Thought Leaders - GIR 2019

Theodore V Wells Jr

Paul Weiss Rifkind Wharton & Garrison LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Business Crime Defence, Thought Leaders Global Elite 2020 - Investigations

Kyle Wombolt

Herbert Smith Freehills

Hong Kong

Thought Leaders - GIR 2019

Tony Woodcock

Stephenson Harwood LLP

England

Thought Leaders - GIR 2019

Dominic Wreford

Duff & Phelps

England

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations, Thought Leaders Global Elite 2020 - Forensic Accountants

Robert Wyld

Johnson Winter & Slattery

Australia

Thought Leaders - GIR 2019

Wendy Wysong

Steptoe & Johnson LLP

USA

Thought Leaders - GIR 2019, Thought Leaders Global Elite 2020 - Investigations

Bruce E Yannett

Debevoise & Plimpton LLP

USA

Thought Leaders - GIR 2019

Investigations

Australia

Nick Klein

Klein & Co Computer Forensics

Brazil

Shin Jae Kim

TozziniFreire Advogados

Canada

Colin Cree

e-Forensic Services Inc

England

Phil Beckett

Alvarez & Marsal

Peter Binning

Corker Binning

Christine Braamskamp

Jenner & Block LLP

Jonathan Cotton

Slaughter and May

Toby Duthie

Forensic Risk Alliance

Tom Epps

Cooley (UK) LLP

Stephen Gentle

Simmons & Simmons LLP

Louise Hodges

Kingsley Napley LLP

Ben Johnson

Berkeley Research Group (UK) Ltd

Jessica Parker

Corker Binning

Stephen Pollard

WilmerHale

Richard Sallybanks

BCL Solicitors LLP

Dominic Wreford

Duff & Phelps

France

Stéphane de Navacelle

Navacelle

Jean-Luc Guitera

KPMG SA

Germany

Günter Degitz

AlixPartners GmbH

Heiner Hugger

Clifford Chance Deutschland LLP

Hong Kong

Kelly S Austin

Gibson, Dunn & Crutcher LLP

Colum Bancroft

AlixPartners

Martin Rogers

Davis Polk & Wardwell

Singapore

Jarrod Baker

Deloitte

Darren Cerasi

Deloitte

Hamidul Haq

Rajah & Tann Singapore LLP

Owen Hawkes

KPMG

Daniel Tay

KordaMentha

Switzerland

Marc Henzelin

Lalive

Saverio Lembo

Bär & Karrer Ltd

USA

Lanny A Breuer

Covington & Burling LLP

Robert J Cleary

Proskauer Rose

Robert C DeCicco

Alvarez & Marsal

Nancy Kestenbaum

Covington & Burling LLP

Kevin Kreb

PwC

Didier Lavion

PwC LLP

Frances McLeod

Forensic Risk Alliance

Mark F Mendelsohn

Paul Weiss Rifkind Wharton & Garrison LLP

Kimberly A Parker

WilmerHale

Laureen Ryan

Alvarez & Marsal

Laurence A Urgenson

Mayer Brown LLP

F Joseph Warin

Gibson, Dunn & Crutcher LLP

Theodore V Wells Jr

Paul Weiss Rifkind Wharton & Garrison LLP

Wendy Wysong

Steptoe & Johnson LLP

Addleshaw Goddard LLP

London, England

Bär & Karrer Ltd

BDO

London, England

Berkeley Research Group LLC

Hong Kong, Hong Kong

Blake, Cassels & Graydon LLP

Toronto, Canada

De Brauw Blackstone Westbroek NV

Amsterdam, Netherlands

DLA Piper

Washington, USA

ELIG Gürkaynak Attorneys-at-Law

Gowling WLG

Toronto, Canada

Greenberg Traurig LLP

McLean, USA

Homburger

Zurich, Switzerland

KNOETZL

Lenz & Staehelin

Switzerland

Mattos Filho Veiga Filho Marrey Jr e Quiroga Advogados

São Paulo, Brazil

Morvillo Abramowitz Grand Iason & Anello PC

New York, USA

Schellenberg Wittmer Ltd

Geneva, Switzerland

StoneTurn

Wachtell Lipton Rosen & Katz

New York, USA

White & Case LLP

London, England

Benjamin Ee

FTI Consulting

Australia

Nigel Carson

KordaMentha

Warren Dunn

KPMG

Matt Fehon

McGrathNicol

Gary Gill

Sapere Forensic

Luke Howman-Giles

KPMG

Campbell Jackson

Ernst & Young

Nick Klein

Klein & Co Computer Forensics

Benny Lee

Deloitte

Craig Macaulay

KordaMentha

Geoffrey Peck

FTI Consulting

Owain Stone

KordaMentha

John Temple-Cole

KordaMentha

David Van Homrigh

KordaMentha

Dawna Wright

FTI Consulting

Canada

Roddy Allan

Deloitte LLP

Joel Bowers

Kroll a division of Duff & Phelps

Gina Campbell

Deloitte LLP

Enzo Carlucci

KPMG

Robert Castonguay

KPMG Canada

Jennie M Chan

PwC

Joseph Coltson

PwC

Colin Cree

e-Forensic Services Inc

Peter Dent

Deloitte LLP

Corey Fotheringham

*In Limbo

Ross Hamilton

Cohen Hamilton Steger & Co Inc

Peter McFarlane

Kroll

Zain Raheel

Paul Ross

KPMG

Peter Steger

Cohen Hamilton Steger & Co Inc

Alan Stewart

Deloitte LLP

Peter Vakof

Independent

Laurie Windover

e-Forensic Services Inc

China

Eddie Lam

FTI Consulting

Paul Pu

KPMG Advisory (China) Limited

Emmanuel Vignal

Ernst & Young

Czech Republic

Jimmy Helm

KPMG

Tomas Kafka

Sirshar Qureshi

PricewaterhouseCoopers Ceska republika sro

England

Richard Abbey

David Alexander

Smith & Williamson

Timothy Allen

PwC

Steven N Ambort

AlixPartners UK LLP

James Baker

Deloitte LLP

Mark Ballamy

Ballamy LLP

Daniel Barton

Alvarez & Marsal

Phil Beckett

Alvarez & Marsal

Sanjay Bhandari

Chris Boddy

Grant Thornton UK LLP

Richard Boulton QC

Berkeley Research Group (UK) Ltd

Paul Brabant

AlixPartners UK LLP

Christian Butter

PwC

Richard Chalk

Ankura

Steve Cornmell

Duff & Phelps

Simon Cuerden

Deloitte LLP

Jeffrey Davidson

Honeycomb Forensic Accounting

Will Davies

Grant Thornton UK LLP

David Dearman

Mazars LLP

Paul Doxey

Charles River Associates

Andrew Durant

FTI Consulting

Toby Duthie

Forensic Risk Alliance

Craig Earnshaw

FTI Consulting

Jon Fowler

Ankura

Julian Glass

FTI Consulting

Andrew Gordon

Andrew Grantham

AlixPartners UK LLP

Jarrod Haggerty

Deloitte LLP

Benedict Hamilton

Kroll

James Helme

Grant Thornton UK LLP

Steve Holt

Grant Thornton

Richard Indge

Michael Jelen

Berkeley Research Group (UK) Ltd

Ben Johnson

Berkeley Research Group (UK) Ltd

Julian Jones

Alvarez & Marsal

Andrew Kennell

FTI Consulting

Will Kenyon

PwC

Tom Lewis

PwC

Peter Luscombe

Peter Luscombe Forensic Accountant

Spencer C Lynch

Stroz Friedberg, an Aon company

Gervase MacGregor

BDO LLP

Andrew Maclay

Forensic Risk Alliance

Jonathan Middup

Weng Yee Ng

Forensic Risk Alliance

Edward Nkune

Forensic Risk Alliance

Christopher Osborne

FRP Advisory LLP

Adrian Palmer

Consilio Inc

Hitesh Patel

KPMG LLP

Derek Patterson

Forensic Risk Alliance

Alex Plavsic

KPMG LLP

Vijay Rathour

Grant Thornton UK LLP

David Saunders

Berkeley Research Group (UK) Ltd

Kevin Shergold

Grant Thornton UK LLP

Ian Smith

FTI Consulting

Mark Tantam

Deloitte LLP

Ian Thompson

FTI Consulting

Paul Tombleson

KPMG LLP

Bill Waite

The Risk Advisory Group

Gavin Williamson

AlixPartners UK LLP

Rik Workman

Forensic Risk Alliance

Dominic Wreford

Duff & Phelps

France

Anthony Charlton

Deloitte

Jean-Luc Guitera

KPMG SA

Andrew Hunniford

Forensic Risk Alliance

Yousr Khalil

Forensic Risk Alliance

Stephanie Lhomme

FTI Consulting

Erik van Duijvenvoorde

Accuracy

Germany

Günter Degitz

AlixPartners GmbH

Renato Fazzone

BDO

Stefan Heissner

Hong Kong

Bruno Arboit

Zolfo Cooper

Colum Bancroft

AlixPartners

Trevor Dick

John Donker

PricewaterhouseCoopers

Peter Glanville

FTI Consulting

Richard Kershaw

Deloitte

Neill Poole

Ankura

Jon Rowell

FTI Consulting

Richard Williams

Deloitte

Keith Williamson

Alvarez & Marsal

India

Deepankar Sanwalka

PricewaterhouseCoopers

Ireland

Paul Jacobs

Grant Thornton

Netherlands

Jack de Raad

KPMG Meijburg & Co

Michel Grummel

EY FIDS Market Leader Netherlands

Tjeerd Krol

Duff & Phelps BV

Gerrie Lenting

Deloitte Belastingadviseurs B.V.

Caroline Molenaar

KPMG Meijburg & Co

Saudi Arabia

Robert Chandler

Ernst & Young

Singapore

Jarrod Baker

Deloitte

Gino Bello

FTI Consulting

Darren Cerasi

Deloitte

Lem Chin Kok

KPMG

Brett Clapp

FTI Consulting

Premjit Dass

Ankura

Owen Hawkes

KPMG

Richard Hayler

Deloitte

Rob Phillips

RP Digital Security

Daniel Tay

KordaMentha

Eddie Toh

KPMG

South Africa

Johan Van Der Walt

FTI Consulting

Spain

Fernando Cuñado

KPMG Asesores SL

J Vicente Estrada

Duff & Phelps

Javier Lopez Andreo

PricewaterhouseCoopers

Angel Munoz

PricewaterhouseCoopers

Jorge Padilla

Compass Lexecon

Jose M Pineiro

FTI Consulting

Alejandro Requejo

Compass Lexecon

José Enrique Rovira

Duff & Phelps

Carlos Sanchidrián Vidal

PricewaterhouseCoopers

Eduard Saura

Accuracy

Switzerland

Mattias Aggeler

Swiss FTS

Nic Carrington

Deloitte AG

Bob Dillen

Deloitte AG

David Fidan

Deloitte AG

Andrea Galli

Swiss East Affairs gmbh

Chris Shuttleworth

Deloitte AG

Anton B Sieber

KPMG

Rogier Teo

Swiss FTS

Turkey

Humphry Hatton

Deloitte

USA

William Abington

Alvarez & Marsal

James M Aquilina

Stroz Friedberg, an Aon company

Michael Bandemer

Berkeley Research Group

Kevin Barrows

Renaissance Associates

Christine Beliveau

Morrison & Foerster LLP

Matthew Bialecki

Alvarez & Marsal

Alan Brill

Kroll

Ernest Brod

Alvarez & Marsal

David Burg

PriceWaterhouse Coopers

Stephen J Burlone

FTI Consulting

Stephen R Burns

Stout Risius Ross

Jean Chow-Callam

Alvarez & Marsal

Anthony B Creamer III

Grant Thornton

Peggy Daley

Berkeley Research Group LLC

Robert C DeCicco

Alvarez & Marsal

Dyan Decker

PwC LLP

Stephanie Douglas

Guidepost Solutions LLC

Patricia Etzold

PwC LLP

Jonathan Fairtlough

Kroll

Jean-Michel Ferat

Ankura

Kerry Francis

Deloitte LLP

Chris Georgiou

Deloitte Financial Advisory Services LLP

Stephanie L Giammarco

BDO USA LLP

Brett D Harrison

FTI Consulting

Timothy Hart

Credibility International

Elaine Harwood

Cornerstone Research

Rex Homme

StoneTurn

Rob Hutchins

Secretariat International

Lindi Jarvis

FTI Consulting

Tony Jordan

Jeffrey M Katz

BDO USA LLP

Kevin Kreb

PwC

Marc Landy

AlixPartners

Tyler Langenkamp

Deloitte

Didier Lavion

PwC LLP

Erik Laykin

Duff & Phelps

Todd Lester

FTI Consulting

Jeff Litvak

FTI Consulting

Brian Loughman

Greg Mason

Forensic Risk Alliance

Frances McLeod

Forensic Risk Alliance

Lee Neubecker

Enigma Forensics

Michael F O'Connor

Stout Risius Ross

Brian C Ong

FTI Consulting

Simon Platt

StoneTurn

Glenn M Pomerantz

BDO USA LLP

Peter I Resnick

Charles River Associates

Edward Rial

Deloitte Financial Advisory Services LLP

John Riley

AlixPartners LLP

Cuyler Robinson

Charles River Associates

Laureen Ryan

Alvarez & Marsal

Jeffrey Seymour

Relativity

Scott Shaffer

Grant Thornton

Steve Spiegelhalter

John F Stark

Ankura

Mark Sullivan

Grant Thornton

Lisa Troe

Athena Advisors LLC

Jim Vint

Ankura

Michael Weil

Deloitte Tax LLP

Martin Wilczynski

Ankura

Bernard F Woolfley

Ankura

Brian Wycliff

PricewaterhouseCoopers

United Arab Emirates

Nicholas Cameron

KPMG

Neil Hargreaves

Deloitte

Jacqui Record

Ankura

Paul Walker

FTI Consulting

Recent NPAs Set ‘Troubling Precedent’

09 Mar 2018by WWL Editorial

By Global Investigations Review In 2017, companies settled violations with the DOJ in unprecedented non-prosecution agreements that contained disavowals of any criminal liability. Who’s Who Legal’s sister publication GIR Just...

Features Investigations

Investigations 2018: Digital Forensic Experts

02 Mar 2018by WWL Editorial

This year, we highlight 66 experts from 27 firms in the field of digital forensics. The individuals listed are the world’s foremost experts when it comes to investigations involving e-discovery, computer forensics, and data recovery and...

Analysis Investigations

Investigations 2017: Forensic Accountants Analysis

23 Feb 2017by WWL Editorial

In this chapter, 89 leading forensic accountants are identified across over 20 firms, and are recognised for their work aiding clients in relation to disputes and regulatory inquiries, as well as foreign corruption investigations and investigative...

Analysis Investigations

Investigations 2017: Digital Forensics Experts Analysis

23 Feb 2017by WWL Editorial

In this section, we highlight 50 leading digital forensics specialists who focus on the collection, preservation and analysis of large amounts of information to assist clients in both internal and external investigations. The Big Four feature...

Analysis Investigations

Investigations 2017: Analysis

23 Feb 2017by WWL Editorial

Who’s Who Legal and Global Investigations Review have once again combined to identify the leading lawyers, forensic accountants and digital forensics experts active in this sector. The lawyers listed this guide regularly assist both companies...

Analysis Investigations

The Implications of the FCPA Rush

23 Feb 2017by WWL Editorial

Roger Hamilton-Martin from WWL’s sister publication GIR Just Anti-Corruption investigates the recent glut in FCPA settlements with the US government. In the short window between the election of Donald Trump in November 2016 and his...

Analysis Investigations

Investigations 2016: Analysis

19 Feb 2016by WWL Editorial

Who’s Who Legal and its sister publication Global Investigations Review have combined to identify the leading lawyers, forensic accountants and digital forensic experts in this sector for the third time. In total we pick out 507...

Analysis Investigations

Forensic Accountants and Digital Forensic Experts Analysis

19 Feb 2016by WWL Editorial

Our research picks out the foremost forensic accountants with recognised expertise in this field, as well as the outstanding digital forensic experts. The former were commended for their knowledge of disputes and regulatory issues, and the latter...

Analysis Investigations

What Lies Ahead?

19 Feb 2016by WWL Editorial

By Waithera Junghae, Global Investigations Review From governments worldwide turning up the heat on money laundering and terrorism financing to China’s relentless anti-corruption drive, 2016 is set to be a challenging year for authorities...

Analysis Investigations

Research: Trends & Conclusions

19 Feb 2015by WWL Editorial

From a new kind of FCPA RICO case to France’s double jeopardy conundrum, the lawyers we spoke to have picked out trends that may have gone unnoticed by others. But before turning to the future and what it may bring, it’s worth reviewing...

Analysis FCPA Investigations SFO

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