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Thought Leaders

Investigations 2019

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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 1139 practitioners from 745 firms in 45 jurisdictions across this practice area.
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Elkan Abramowitz

Elkan Abramowitz

Morvillo Abramowitz Grand Iason & Anello PC
USA
Thought Leaders - GIR 2019
Kelly S Austin

Kelly S Austin

Gibson, Dunn & Crutcher LLP
Hong Kong
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Jarrod Baker

Jarrod Baker

Deloitte
Singapore
Thought Leaders Global Elite - Forensic Accountants, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Colum Bancroft

Colum Bancroft

AlixPartners
Hong Kong
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Mark Beardsworth

Mark Beardsworth

Brown Rudnick LLP
England
Thought Leaders - GIR 2019
Phil Beckett

Phil Beckett

Alvarez & Marsal
England
Thought Leaders Global Elite - Digital Forensic Experts, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Nick Benwell

Nick Benwell

Simmons & Simmons
England
Thought Leaders - GIR 2019
Peter Binning

Peter Binning

Corker Binning
England
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Neill Blundell

Neill Blundell

Macfarlanes LLP
England
Thought Leaders - GIR 2019
Stéphane Bonifassi

Stéphane Bonifassi

Bonifassi Avocats
France
Thought Leaders Global Elite - Asset Recovery, Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders - Litigation, Thought Leaders - GIR 2019
Christine Braamskamp

Christine Braamskamp

Jenner & Block LLP
England
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Lanny A Breuer

Lanny A Breuer

Covington & Burling LLP
USA
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Roger Burlingame

Roger Burlingame

Dechert LLP
England
Thought Leaders - GIR 2019
Peter Burrell

Peter Burrell

Willkie Farr & Gallagher (UK) LLP
England
Thought Leaders - GIR 2019

Darren Cerasi

Deloitte
Singapore
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Robert J Cleary

Robert J Cleary

Proskauer Rose
USA
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Susannah Cogman

Susannah Cogman

Herbert Smith Freehills LLP
England
Thought Leaders - GIR 2019
David Corker

David Corker

Corker Binning
England
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders - GIR 2019
Jonathan Cotton

Jonathan Cotton

Slaughter and May
England
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Matthew Cowie

Matthew Cowie

Dechert LLP
England
Thought Leaders - GIR 2019
Colin Cree

Colin Cree

e-Forensic Services Inc
Canada
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Scott Cruickshank

Scott Cruickshank

Lennox Paton BVI
Virgin Islands, British
Thought Leaders - GIR 2019
Robert C DeCicco

Robert C DeCicco

Berkeley Research Group
USA
Thought Leaders Global Elite - Digital Forensic Experts, Thought Leaders Global Elite - Data Experts, Thought Leaders Global Elite - Investigations, Thought Leaders - Data 2019, Thought Leaders - GIR 2019
Günter Degitz

Günter Degitz

AlixPartners GmbH
Germany
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Otto Dietrich

Otto Dietrich

Dietrich Rechtsanwalts GmbH
Austria
Thought Leaders - GIR 2019
Anand Doobay

Anand Doobay

Boutique Law
England
Thought Leaders - GIR 2019
Daan Doorenbos

Daan Doorenbos

Stibbe
Netherlands
Thought Leaders - GIR 2019
Toby Duthie

Toby Duthie

Forensic Risk Alliance
England
Thought Leaders Global Elite - Forensic Accountants, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Tom Epps

Tom Epps

Cooley (UK) LLP
England
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Deborah Finkler

Deborah Finkler

Slaughter and May
England
Thought Leaders - GIR 2019
Patrick Fitzgerald

Patrick Fitzgerald

Skadden Arps Slate Meagher & Flom LLP
USA
Thought Leaders - GIR 2019
Rod Fletcher

Rod Fletcher

Herbert Smith Freehills LLP
England
Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders - GIR 2019
Kathryn Garbett

Kathryn Garbett

Mishcon de Reya LLP
England
Thought Leaders - GIR 2019
Stephen Gentle

Stephen Gentle

Simmons & Simmons
England
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Shane Gleghorn

Shane Gleghorn

Taylor Wessing LLP
England
Thought Leaders - GIR 2019
Gregory Glynn

Gregory Glynn

Arthur Cox
Ireland
Thought Leaders - Litigation, Thought Leaders - GIR 2019
Lord Goldsmith QC

Lord Goldsmith QC

Debevoise & Plimpton LLP
England
Thought Leaders Global Elite - Litigation, Thought Leaders - Arbitration
Thomas C Green

Thomas C Green

Sidley Austin LLP
USA
Thought Leaders - GIR 2019
Richard Grime

Richard Grime

Gibson, Dunn & Crutcher LLP
USA
Thought Leaders - GIR 2019
Jonathan Grimes

Jonathan Grimes

Kingsley Napley LLP
England
Thought Leaders - GIR 2019
Jean-Luc Guitera

Jean-Luc Guitera

KPMG SA
France
Thought Leaders Global Elite - Investigations, Thought Leaders - Arbitration, Thought Leaders - GIR 2019
Paul Gully-Hart

Paul Gully-Hart

Schellenberg Wittmer Ltd
Switzerland
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders - Switzerland 2018, Thought Leaders - GIR 2019, Thought Leaders - Restructuring 2019
Gönenç Gürkaynak

Gönenç Gürkaynak

ELIG Gürkaynak Attorneys-at-Law
Turkey
Thought Leaders Global Elite - Competition, Thought Leaders - Competition, Thought Leaders - GIR 2019, Thought Leaders Global Elite - Competition
Hamidul Haq

Hamidul Haq

Rajah & Tann Singapore LLP
Singapore
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Kai Hart-Hoenig

Kai Hart-Hoenig

Dr Kai Hart-Hoenig Rechtsanwälte
Germany
Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders - Germany, Thought Leaders - GIR 2019

Owen Hawkes

KPMG
Singapore
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Marc Henzelin

Marc Henzelin

Lalive
Switzerland
Thought Leaders - Switzerland 2018, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Louise Hodges

Louise Hodges

Kingsley Napley LLP
England
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Heiner Hugger

Heiner Hugger

Clifford Chance Deutschland LLP
Germany
Thought Leaders Global Elite - Investigations, Thought Leaders - Germany, Thought Leaders - GIR 2019
Lawrence Iason

Lawrence Iason

Morvillo Abramowitz Grand Iason & Anello PC
USA
Thought Leaders - GIR 2019
William H Jeffress Jr

William H Jeffress Jr

Baker Botts LLP
USA
Thought Leaders - GIR 2019
Ben Johnson

Ben Johnson

Berkeley Research Group (UK) Ltd
England
Thought Leaders Global Elite - Forensic Accountants, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Hugo Keith QC

Hugo Keith QC

Three Raymond Buildings
England
Thought Leaders - GIR 2019
John W Keker

John W Keker

Keker, Van Nest & Peters LLP
USA
Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders Global Elite - Litigation, Thought Leaders - Litigation, Thought Leaders - GIR 2019
Nancy Kestenbaum

Nancy Kestenbaum

Covington & Burling LLP
USA
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Shin Jae Kim

Shin Jae Kim

TozziniFreire Advogados
Brazil
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Nick Klein

Nick Klein

Klein & Co Computer Forensics
Australia
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Steven Kobre

Steven Kobre

Kobre & Kim
USA
Thought Leaders - GIR 2019
James M Koukios

James M Koukios

Morrison & Foerster LLP
USA
Thought Leaders - GIR 2019
Kevin Kreb

Kevin Kreb

PwC
USA
Thought Leaders Global Elite - Forensic Accountants, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Didier Lavion

Didier Lavion

PwC LLP
USA
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Saverio Lembo

Saverio Lembo

Bär & Karrer Ltd
Switzerland
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders - Switzerland 2018, Thought Leaders Global Elite - Investigations, Thought Leaders - Litigation, Thought Leaders - GIR 2019
Andrew J Levander

Andrew J Levander

Dechert LLP
USA
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders - GIR 2019
Jan Nielsen Little

Jan Nielsen Little

Keker, Van Nest & Peters LLP
USA
Thought Leaders - GIR 2019
Abbe David Lowell

Abbe David Lowell

Winston & Strawn LLP
USA
Thought Leaders - GIR 2019
Sonja Maeder Morvant

Sonja Maeder Morvant

OHER Avocats
Switzerland
Thought Leaders - Switzerland 2018, Thought Leaders - GIR 2019
David McCluskey

David McCluskey

Taylor Wessing LLP
England
Thought Leaders - GIR 2019
Frances McLeod

Frances McLeod

Forensic Risk Alliance
USA
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Mark F Mendelsohn

Mark F Mendelsohn

Paul Weiss Rifkind Wharton & Garrison LLP
USA
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Clare Montgomery QC

Clare Montgomery QC

Matrix Chambers
England
Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders - GIR 2019
Gary P Naftalis

Gary P Naftalis

Kramer Levin Naftalis & Frankel LLP
USA
Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders - GIR 2019
Babajide O Ogundipe

Babajide O Ogundipe

Sofunde Osakwe Ogundipe & Belgore
Nigeria
Thought Leaders Global Elite - Asset Recovery, Thought Leaders - GIR 2019
Keith E Oliver

Keith E Oliver

Peters & Peters Solicitors LLP
England
Thought Leaders Global Elite - Asset Recovery, Thought Leaders - GIR 2019
Anne-Marie Ottaway

Anne-Marie Ottaway

Greenberg Traurig LLP
England
Thought Leaders - GIR 2019
Jessica Parker

Jessica Parker

Corker Binning
England
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Kimberly A Parker

Kimberly A Parker

WilmerHale
USA
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Stephen Parkinson

Stephen Parkinson

Kingsley Napley LLP
England
Thought Leaders - GIR 2019
Nichola Peters

Nichola Peters

Addleshaw Goddard LLP
England
Thought Leaders - GIR 2019
Jonathan Pickworth

Jonathan Pickworth

White & Case LLP
England
Thought Leaders - GIR 2019
Roberto Pisano

Roberto Pisano

Studio Legale Pisano
Italy
Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders - GIR 2019
Barry J Pollack

Barry J Pollack

Robbins Russell Englert Orseck Untereiner & Sauber LLP
USA
Thought Leaders - GIR 2019
Stephen Pollard

Stephen Pollard

WilmerHale
England
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Mark F Pomerantz

Mark F Pomerantz

Paul Weiss Rifkind Wharton & Garrison LLP
USA
Thought Leaders - GIR 2019
Nicholas Purnell QC

Nicholas Purnell QC

Cloth Fair Chambers
England
Thought Leaders - GIR 2019
Sion Richards

Sion Richards

Jones Day
England
Thought Leaders - GIR 2019
Lee S Richards III

Lee S Richards III

Richards Kibbe & Orbe LLP
USA
Thought Leaders - GIR 2019
Jo Rickards

Jo Rickards

Mishcon de Reya LLP
England
Thought Leaders Global Elite - Business Crime Defence - Individuals, Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders - GIR 2019
Elizabeth Robertson

Elizabeth Robertson

Skadden Arps Slate Meagher & Flom LLP
England
Thought Leaders - GIR 2019
Mark Rochon

Mark Rochon

Miller & Chevalier Chartered
USA
Thought Leaders - GIR 2019
Martin Rogers

Martin Rogers

Davis Polk & Wardwell LLP
Hong Kong
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Peter J Romatowski

Peter J Romatowski

Jones Day
USA
Thought Leaders - GIR 2019
Laureen Ryan

Laureen Ryan

Alvarez & Marsal
USA
Thought Leaders Global Elite - Forensic Accountants, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Ali Sallaway

Ali Sallaway

Freshfields Bruckhaus Deringer LLP
England
Thought Leaders - GIR 2019
Richard Sallybanks

Richard Sallybanks

BCL Solicitors LLP
England
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
David Schreuders

David Schreuders

Simmons & Simmons LLP
Netherlands
Thought Leaders - GIR 2019
Judith Seddon

Judith Seddon

Ropes & Gray LLP
England
Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders - GIR 2019
Samuel W Seymour

Samuel W Seymour

Sullivan & Cromwell LLP
USA
Thought Leaders - GIR 2019
Clare Sibson QC

Clare Sibson QC

Cloth Fair Chambers
England
Thought Leaders - GIR 2019
Earl J Silbert

Earl J Silbert

DLA Piper LLP (US)
USA
Thought Leaders - GIR 2019
Brian Spiro

Brian Spiro

Herbert Smith Freehills LLP
England
Thought Leaders - GIR 2019
Brendan V Sullivan Jr

Brendan V Sullivan Jr

Williams & Connolly LLP
USA
Thought Leaders - GIR 2019
Brian A Sun

Brian A Sun

Jones Day
USA
Thought Leaders - GIR 2019

Daniel Tay

KordaMentha
Singapore
Thought Leaders Global Elite - Digital Forensic Experts, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Ian Taylor

Ian Taylor

Freshfields Bruckhaus Deringer LLP
England
Thought Leaders - GIR 2019
William W Taylor III

William W Taylor III

Zuckerman Spaeder LLP
USA
Thought Leaders - GIR 2019
Jonathan Tickner

Jonathan Tickner

Peters & Peters Solicitors LLP
England
Thought Leaders - GIR 2019
Harry Travers

Harry Travers

BCL Solicitors LLP
England
Thought Leaders - GIR 2019
Robert P Trout

Robert P Trout

Trout Cacheris & Janis PLLC
USA
Thought Leaders - GIR 2019
Satnam Tumani

Satnam Tumani

Kirkland & Ellis International LLP
England
Thought Leaders - GIR 2019
Laurence A Urgenson

Laurence A Urgenson

Mayer Brown LLP
USA
Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Barry Vitou

Barry Vitou

Greenberg Traurig LLP
England
Thought Leaders - GIR 2019
F Joseph Warin

F Joseph Warin

Gibson, Dunn & Crutcher LLP
USA
Thought Leaders Global Elite - Business Crime Defence - Corporates, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Dan K Webb

Dan K Webb

Winston & Strawn LLP
USA
Thought Leaders - GIR 2019
Reid H Weingarten

Reid H Weingarten

Steptoe & Johnson LLP
USA
Thought Leaders - GIR 2019
Theodore V Wells Jr

Theodore V Wells Jr

Paul Weiss Rifkind Wharton & Garrison LLP
USA
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Kyle Wombolt

Kyle Wombolt

Herbert Smith Freehills
Hong Kong
Thought Leaders - GIR 2019
Tony Woodcock

Tony Woodcock

Stephenson Harwood LLP
England
Thought Leaders - GIR 2019
Dominic Wreford

Dominic Wreford

Duff & Phelps
England
Thought Leaders Global Elite - Forensic Accountants, Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Robert Wyld

Robert Wyld

Johnson Winter & Slattery
Australia
Thought Leaders - GIR 2019
Wendy Wysong

Wendy Wysong

Clifford Chance
Hong Kong
Thought Leaders Global Elite - Investigations, Thought Leaders - GIR 2019
Bruce E Yannett

Bruce E Yannett

Debevoise & Plimpton LLP
USA
Thought Leaders - GIR 2019
David de Ferrars

David de Ferrars

Taylor Wessing LLP
England
Thought Leaders - GIR 2019
Stéphane de Navacelle

Stéphane de Navacelle

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

Investigations

Australia

Nick Klein

Klein & Co Computer Forensics

Robert Wyld

Johnson Winter & Slattery

Austria

Otto Dietrich

Dietrich Rechtsanwalts GmbH

Brazil

Shin Jae Kim

TozziniFreire Advogados

Canada

Colin Cree

e-Forensic Services Inc

England

Mark Beardsworth

Brown Rudnick LLP

Phil Beckett

Alvarez & Marsal

Nick Benwell

Simmons & Simmons

Peter Binning

Corker Binning

Neill Blundell

Macfarlanes LLP

Christine Braamskamp

Jenner & Block LLP

Roger Burlingame

Dechert LLP

Peter Burrell

Willkie Farr & Gallagher (UK) LLP

Susannah Cogman

Herbert Smith Freehills LLP

David Corker

Corker Binning

Jonathan Cotton

Slaughter and May

Matthew Cowie

Dechert LLP

Anand Doobay

Boutique Law

Toby Duthie

Forensic Risk Alliance

Tom Epps

Cooley (UK) LLP

Deborah Finkler

Slaughter and May

Rod Fletcher

Herbert Smith Freehills LLP

Kathryn Garbett

Mishcon de Reya LLP

Stephen Gentle

Simmons & Simmons

Shane Gleghorn

Taylor Wessing LLP

Jonathan Grimes

Kingsley Napley LLP

Louise Hodges

Kingsley Napley LLP

Ben Johnson

Berkeley Research Group (UK) Ltd

Hugo Keith QC

Three Raymond Buildings

David McCluskey

Taylor Wessing LLP

Clare Montgomery QC

Matrix Chambers

Keith E Oliver

Peters & Peters Solicitors LLP

Anne-Marie Ottaway

Greenberg Traurig LLP

Jessica Parker

Corker Binning

Stephen Parkinson

Kingsley Napley LLP

Nichola Peters

Addleshaw Goddard LLP

Jonathan Pickworth

White & Case LLP

Stephen Pollard

WilmerHale

Nicholas Purnell QC

Cloth Fair Chambers

Sion Richards

Jones Day

Jo Rickards

Mishcon de Reya LLP

Elizabeth Robertson

Skadden Arps Slate Meagher & Flom LLP

Ali Sallaway

Freshfields Bruckhaus Deringer LLP

Richard Sallybanks

BCL Solicitors LLP

Judith Seddon

Ropes & Gray LLP

Clare Sibson QC

Cloth Fair Chambers

Brian Spiro

Herbert Smith Freehills LLP

Ian Taylor

Freshfields Bruckhaus Deringer LLP

Jonathan Tickner

Peters & Peters Solicitors LLP

Harry Travers

BCL Solicitors LLP

Satnam Tumani

Kirkland & Ellis International LLP

Barry Vitou

Greenberg Traurig LLP

Tony Woodcock

Stephenson Harwood LLP

Dominic Wreford

Duff & Phelps

David de Ferrars

Taylor Wessing LLP

France

Germany

Günter Degitz

AlixPartners GmbH

Kai Hart-Hoenig

Dr Kai Hart-Hoenig Rechtsanwälte

Heiner Hugger

Clifford Chance Deutschland LLP

Hong Kong

Kelly S Austin

Gibson, Dunn & Crutcher LLP

Colum Bancroft

AlixPartners

Martin Rogers

Davis Polk & Wardwell LLP

Kyle Wombolt

Herbert Smith Freehills

Wendy Wysong

Clifford Chance

Ireland

Gregory Glynn

Arthur Cox

Italy

Roberto Pisano

Studio Legale Pisano

Netherlands

Daan Doorenbos

Stibbe

David Schreuders

Simmons & Simmons LLP

Nigeria

Babajide O Ogundipe

Sofunde Osakwe Ogundipe & Belgore

Singapore

Jarrod Baker

Deloitte

Darren Cerasi

Deloitte

Hamidul Haq

Rajah & Tann Singapore LLP

Owen Hawkes

KPMG

Daniel Tay

KordaMentha

Switzerland

Paul Gully-Hart

Schellenberg Wittmer Ltd

Marc Henzelin

Lalive

Saverio Lembo

Bär & Karrer Ltd

Sonja Maeder Morvant

OHER Avocats

Turkey

Gönenç Gürkaynak

ELIG Gürkaynak Attorneys-at-Law

USA

Elkan Abramowitz

Morvillo Abramowitz Grand Iason & Anello PC

Lanny A Breuer

Covington & Burling LLP

Robert J Cleary

Proskauer Rose

Robert C DeCicco

Berkeley Research Group

Patrick Fitzgerald

Skadden Arps Slate Meagher & Flom LLP

Thomas C Green

Sidley Austin LLP

Richard Grime

Gibson, Dunn & Crutcher LLP

Lawrence Iason

Morvillo Abramowitz Grand Iason & Anello PC

William H Jeffress Jr

Baker Botts LLP

John W Keker

Keker, Van Nest & Peters LLP

Nancy Kestenbaum

Covington & Burling LLP

Steven Kobre

Kobre & Kim

James M Koukios

Morrison & Foerster LLP

Kevin Kreb

PwC

Didier Lavion

PwC LLP

Andrew J Levander

Dechert LLP

Jan Nielsen Little

Keker, Van Nest & Peters LLP

Abbe David Lowell

Winston & Strawn LLP

Frances McLeod

Forensic Risk Alliance

Mark F Mendelsohn

Paul Weiss Rifkind Wharton & Garrison LLP

Gary P Naftalis

Kramer Levin Naftalis & Frankel LLP

Kimberly A Parker

WilmerHale

Barry J Pollack

Robbins Russell Englert Orseck Untereiner & Sauber LLP

Mark F Pomerantz

Paul Weiss Rifkind Wharton & Garrison LLP

Lee S Richards III

Richards Kibbe & Orbe LLP

Mark Rochon

Miller & Chevalier Chartered

Peter J Romatowski

Jones Day

Laureen Ryan

Alvarez & Marsal

Samuel W Seymour

Sullivan & Cromwell LLP

Earl J Silbert

DLA Piper LLP (US)

Brendan V Sullivan Jr

Williams & Connolly LLP

Brian A Sun

Jones Day

William W Taylor III

Zuckerman Spaeder LLP

Robert P Trout

Trout Cacheris & Janis PLLC

Laurence A Urgenson

Mayer Brown LLP

F Joseph Warin

Gibson, Dunn & Crutcher LLP

Dan K Webb

Winston & Strawn LLP

Reid H Weingarten

Steptoe & Johnson LLP

Theodore V Wells Jr

Paul Weiss Rifkind Wharton & Garrison LLP

Bruce E Yannett

Debevoise & Plimpton LLP

Virgin Islands, British

Scott Cruickshank

Lennox Paton BVI
Benjamin Ee

Benjamin Ee

FTI Consulting

Australia

Nigel Carson

Nigel Carson

KordaMentha
Warren Dunn

Warren Dunn

KPMG
Matt Fehon

Matt Fehon

McGrathNicol
Gary Gill

Gary Gill

Sapere Research Group Ltd
Luke Howman-Giles

Luke Howman-Giles

KPMG
Campbell Jackson

Campbell Jackson

Ernst & Young
Nick Klein

Nick Klein

Klein & Co Computer Forensics
Benny Lee

Benny Lee

Deloitte
Craig Macaulay

Craig Macaulay

KordaMentha
Geoffrey Peck

Geoffrey Peck

FTI Consulting
Owain Stone

Owain Stone

KordaMentha
John Temple-Cole

John Temple-Cole

KordaMentha
David Van Homrigh

David Van Homrigh

KordaMentha
Dawna Wright

Dawna Wright

FTI Consulting

Canada

Roddy Allan

Roddy Allan

Deloitte LLP
Joel Bowers

Joel Bowers

Kroll a division of Duff & Phelps
Gina Campbell

Gina Campbell

Deloitte LLP
Enzo Carlucci

Enzo Carlucci

KPMG
Robert Castonguay

Robert Castonguay

KPMG Canada
Jennie M Chan

Jennie M Chan

PwC
Joseph Coltson

Joseph Coltson

PwC
Colin Cree

Colin Cree

e-Forensic Services Inc
Peter Dent

Peter Dent

Deloitte LLP
Corey Fotheringham

Corey Fotheringham

*In Limbo
Ross Hamilton

Ross Hamilton

Cohen Hamilton Steger & Co Inc
Peter McFarlane

Peter McFarlane

Kroll
Zain Raheel

Zain Raheel

EY
Paul Ross

Paul Ross

KPMG
Peter Steger

Peter Steger

Cohen Hamilton Steger & Co Inc
Alan Stewart

Alan Stewart

Deloitte LLP
Peter Vakof

Peter Vakof

Independent
Laurie Windover

Laurie Windover

e-Forensic Services Inc

China

Eddie Lam

Eddie Lam

FTI Consulting
Paul Pu

Paul Pu

KPMG Advisory (China) Limited
Emmanuel Vignal

Emmanuel Vignal

Ernst & Young

Czech Republic

Jimmy Helm

Jimmy Helm

KPMG
Tomas Kafka

Tomas Kafka

EY
Sirshar Qureshi

Sirshar Qureshi

PricewaterhouseCoopers Ceska republika sro

England

Richard Abbey

Richard Abbey

EY
David Alexander

David Alexander

Smith & Williamson
Timothy Allen

Timothy Allen

PricewaterhouseCoopers (PwC)
Steven N Ambort

Steven N Ambort

AlixPartners UK LLP
James Baker

James Baker

Deloitte LLP
Mark Ballamy

Mark Ballamy

Ballamy LLP
Daniel Barton

Daniel Barton

Alvarez & Marsal
Phil Beckett

Phil Beckett

Alvarez & Marsal
Sanjay Bhandari

Sanjay Bhandari

EY
Richard Boulton QC

Richard Boulton QC

Berkeley Research Group (UK) Ltd
Paul Brabant

Paul Brabant

AlixPartners UK LLP
Christian Butter

Christian Butter

PwC
Richard Chalk

Richard Chalk

Ankura
Steve Cornmell

Steve Cornmell

Duff & Phelps
Simon Cuerden

Simon Cuerden

Deloitte LLP
Jeffrey Davidson

Jeffrey Davidson

Honeycomb Forensic Accounting
Will Davies

Will Davies

Grant Thornton UK LLP
David Dearman

David Dearman

Mazars LLP
Paul Doxey

Paul Doxey

Charles River Associates
Andrew Durant

Andrew Durant

FTI Consulting
Toby Duthie

Toby Duthie

Forensic Risk Alliance
Craig Earnshaw

Craig Earnshaw

FTI Consulting
Jon Fowler

Jon Fowler

Ankura
Julian Glass

Julian Glass

FTI Consulting
Andrew Gordon

Andrew Gordon

EY
Andrew Grantham

Andrew Grantham

AlixPartners UK LLP
Jarrod Haggerty

Jarrod Haggerty

Deloitte LLP
Benedict Hamilton

Benedict Hamilton

Kroll
Steve Holt

Steve Holt

K2 Intelligence
Richard Indge

Richard Indge

EY
Michael Jelen

Michael Jelen

Berkeley Research Group (UK) Ltd
Ben Johnson

Ben Johnson

Berkeley Research Group (UK) Ltd
Julian Jones

Julian Jones

Alvarez & Marsal
Andrew Kennell

Andrew Kennell

FTI Consulting
Will Kenyon

Will Kenyon

PricewaterhouseCoopers (PwC)
Tom Lewis

Tom Lewis

PricewaterhouseCoopers (PwC)
Peter Luscombe

Peter Luscombe

Peter Luscombe Forensic Accountant
Spencer C Lynch

Spencer C Lynch

Stroz Friedberg, an Aon company
Gervase MacGregor

Gervase MacGregor

BDO LLP
Jonathan Middup

Jonathan Middup

EY
Weng Yee Ng

Weng Yee Ng

Forensic Risk Alliance
Edward Nkune

Edward Nkune

Forensic Risk Alliance
Christopher Osborne

Christopher Osborne

FRP Advisory LLP
Adrian Palmer

Adrian Palmer

Consilio Inc
Hitesh Patel

Hitesh Patel

KPMG LLP
Derek Patterson

Derek Patterson

Forensic Risk Alliance
Alex Plavsic

Alex Plavsic

KPMG LLP
Vijay Rathour

Vijay Rathour

Grant Thornton UK LLP
David Saunders

David Saunders

Berkeley Research Group (UK) Ltd
Kevin Shergold

Kevin Shergold

Grant Thornton UK LLP
Ian Smith

Ian Smith

FTI Consulting
Mark Tantam

Mark Tantam

Deloitte LLP
Ian Thompson

Ian Thompson

FTI Consulting
Paul Tombleson

Paul Tombleson

KPMG LLP
Bill Waite

Bill Waite

The Risk Advisory Group
Gavin Williamson

Gavin Williamson

AlixPartners UK LLP
Rik Workman

Rik Workman

Forensic Risk Alliance
Dominic Wreford

Dominic Wreford

Duff & Phelps

France

Anthony Charlton

Anthony Charlton

Deloitte
Jean-Luc Guitera

Jean-Luc Guitera

KPMG SA
Andrew Hunniford

Andrew Hunniford

Forensic Risk Alliance
Yousr Khalil

Yousr Khalil

Forensic Risk Alliance
Stephanie Lhomme

Stephanie Lhomme

FTI Consulting
Erik van Duijvenvoorde

Erik van Duijvenvoorde

Accuracy

Germany

Hong Kong

Bruno Arboit

Bruno Arboit

Zolfo Cooper
Colum Bancroft

Colum Bancroft

AlixPartners
Trevor Dick

Trevor Dick

EY
John Donker

John Donker

PricewaterhouseCoopers
Peter Glanville

Peter Glanville

FTI Consulting
Neill Poole

Neill Poole

Ankura
Jon Rowell

Jon Rowell

FTI Consulting
Richard Williams

Richard Williams

Deloitte
Keith Williamson

Keith Williamson

Alvarez & Marsal

India

Deepankar Sanwalka

Deepankar Sanwalka

PricewaterhouseCoopers

Netherlands

Michel Grummel

Michel Grummel

EY FIDS Market Leader Netherlands
Tjeerd Krol

Tjeerd Krol

Duff & Phelps BV
Gerrie Lenting

Gerrie Lenting

Deloitte Belastingadviseurs B.V.
Caroline Molenaar

Caroline Molenaar

KPMG Meijburg & Co
Jack de Raad

Jack de Raad

KPMG Meijburg & Co

Singapore

Jarrod Baker

Jarrod Baker

Deloitte
Gino Bello

Gino Bello

FTI Consulting

Darren Cerasi

Deloitte

Lem Chin Kok

KPMG
Brett Clapp

Brett Clapp

FTI Consulting

Owen Hawkes

KPMG
Richard Hayler

Richard Hayler

Deloitte
Rob Phillips

Rob Phillips

RP Digital Security

Daniel Tay

KordaMentha

Eddie Toh

KPMG

South Africa

Johan Van Der Walt

Johan Van Der Walt

FTI Consulting

Spain

Fernando Cuñado

Fernando Cuñado

KPMG Asesores SL
J Vicente Estrada

J Vicente Estrada

Duff & Phelps
Javier Lopez Andreo

Javier Lopez Andreo

PricewaterhouseCoopers
Angel Munoz

Angel Munoz

PricewaterhouseCoopers
Jorge Padilla

Jorge Padilla

Compass Lexecon
Jose M Pineiro

Jose M Pineiro

FTI Consulting
Alejandro Requejo

Alejandro Requejo

Compass Lexecon
José Enrique Rovira

José Enrique Rovira

Duff & Phelps
Carlos Sanchidrián Vidal

Carlos Sanchidrián Vidal

PricewaterhouseCoopers
Eduard Saura

Eduard Saura

Accuracy

Switzerland

Mattias Aggeler

Mattias Aggeler

Swiss FTS
Nic Carrington

Nic Carrington

Deloitte AG
Bob Dillen

Bob Dillen

Deloitte AG
David Fidan

David Fidan

Deloitte AG
Andrea Galli

Andrea Galli

Swiss East Affairs gmbh
Richard Kershaw

Richard Kershaw

Deloitte AG
Chris Shuttleworth

Chris Shuttleworth

Deloitte AG
Anton B Sieber

Anton B Sieber

KPMG
Rogier Teo

Rogier Teo

Swiss FTS

Turkey

USA

William Abington

William Abington

Alvarez & Marsal
James M Aquilina

James M Aquilina

Stroz Friedberg, an Aon company
Michael Bandemer

Michael Bandemer

Berkeley Research Group
Kevin Barrows

Kevin Barrows

Renaissance Associates
Christine Beliveau

Christine Beliveau

Morrison & Foerster LLP
Matthew Bialecki

Matthew Bialecki

Alvarez & Marsal
Alan Brill

Alan Brill

Kroll
Ernest Brod

Ernest Brod

Alvarez & Marsal
David Burg

David Burg

PriceWaterhouse Coopers
Stephen J Burlone

Stephen J Burlone

FTI Consulting
Stephen R Burns

Stephen R Burns

Stout Risius Ross
Jean Chow-Callam

Jean Chow-Callam

Alvarez & Marsal
Anthony B Creamer III

Anthony B Creamer III

Grant Thornton
Peggy Daley

Peggy Daley

Berkeley Research Group LLC
Robert C DeCicco

Robert C DeCicco

Berkeley Research Group
Dyan Decker

Dyan Decker

PwC LLP
Stephanie Douglas

Stephanie Douglas

Guidepost Solutions LLC
Patricia Etzold

Patricia Etzold

PwC LLP
Jonathan Fairtlough

Jonathan Fairtlough

Kroll
Jean-Michel Ferat

Jean-Michel Ferat

Ankura
Kerry Francis

Kerry Francis

Deloitte LLP
Chris Georgiou

Chris Georgiou

Deloitte Financial Advisory Services LLP
Stephanie L Giammarco

Stephanie L Giammarco

BDO USA LLP
Brett D Harrison

Brett D Harrison

FTI Consulting
Timothy Hart

Timothy Hart

Credibility International
Elaine Harwood

Elaine Harwood

Cornerstone Research
Rex Homme

Rex Homme

StoneTurn
Rob Hutchins

Rob Hutchins

Secretariat International
Lindi Jarvis

Lindi Jarvis

FTI Consulting
Tony Jordan

Tony Jordan

EY
Jeffrey M Katz

Jeffrey M Katz

BDO USA LLP
Kevin Kreb

Kevin Kreb

PwC
Marc Landy

Marc Landy

AlixPartners
Tyler Langenkamp

Tyler Langenkamp

Deloitte
Didier Lavion

Didier Lavion

PwC LLP
Erik Laykin

Erik Laykin

Duff & Phelps
Todd Lester

Todd Lester

FTI Consulting
Jeff Litvak

Jeff Litvak

FTI Consulting
Brian Loughman

Brian Loughman

EY
Greg Mason

Greg Mason

Forensic Risk Alliance
Frances McLeod

Frances McLeod

Forensic Risk Alliance
Lee Neubecker

Lee Neubecker

HaystackID LLC
Michael F O'Connor

Michael F O'Connor

Stout Risius Ross
Stephen O'Malley

Stephen O'Malley

Ankura
Brian C Ong

Brian C Ong

FTI Consulting
Simon Platt

Simon Platt

StoneTurn
Glenn M Pomerantz

Glenn M Pomerantz

BDO USA LLP
Peter I Resnick

Peter I Resnick

Charles River Associates
Edward Rial

Edward Rial

Deloitte Financial Advisory Services LLP
John Riley

John Riley

AlixPartners LLP
Cuyler Robinson

Cuyler Robinson

Charles River Associates
Laureen Ryan

Laureen Ryan

Alvarez & Marsal
Jeffrey Seymour

Jeffrey Seymour

Relativity
Scott Shaffer

Scott Shaffer

Grant Thornton
Steve Spiegelhalter

Steve Spiegelhalter

EY
John F Stark

John F Stark

Ankura
Mark Sullivan

Mark Sullivan

Grant Thornton
Lisa Troe

Lisa Troe

Athena Advisors LLC
Jim Vint

Jim Vint

Ankura
Michael Weil

Michael Weil

Deloitte Tax LLP
Martin Wilczynski

Martin Wilczynski

Ankura
Bernard F Woolfley

Bernard F Woolfley

Ankura
Brian Wycliff

Brian Wycliff

PricewaterhouseCoopers

United Arab Emirates

Nicholas Cameron

Nicholas Cameron

KPMG
Robert Chandler

Robert Chandler

Ernst & Young LLP
Neil Hargreaves

Neil Hargreaves

Deloitte
Jacqui Record

Jacqui Record

Ankura
Paul Walker

Paul Walker

FTI Consulting
Recent NPAs Set ‘Troubling Precedent’

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...
FeaturesInvestigations
Investigations 2018: Digital Forensic Experts

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...
AnalysisInvestigations
Investigations 2017: Forensic Accountants Analysis

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...
AnalysisInvestigations
Investigations 2017: Digital Forensics Experts Analysis

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...
AnalysisInvestigations
Investigations 2017: Analysis

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...
AnalysisInvestigations
The Implications of the FCPA Rush

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...
AnalysisInvestigations
Investigations 2016: Analysis

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...
AnalysisInvestigations
Forensic Accountants and Digital Forensic Experts Analysis

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...
AnalysisInvestigations
What Lies Ahead?

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...
AnalysisInvestigations
Research: Trends & Conclusions

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...
AnalysisFCPAInvestigationsSFO
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