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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 1104 practitioners from 743 firms in 44 jurisdictions across this practice area.
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Investigations

Australia

Nick Klein

Robert Wyld

Austria

Otto Dietrich

Brazil

Shin Jae Kim

Canada

Colin Cree

England

Mark Beardsworth

Phil Beckett

Nick Benwell

Peter Binning

Neill Blundell

Christine Braamskamp

Roger Burlingame

Peter Burrell

Susannah Cogman

David Corker

Jonathan Cotton

Matthew Cowie

Anand Doobay

Toby Duthie

Tom Epps

Deborah Finkler

Rod Fletcher

Kathryn Garbett

Stephen Gentle

Shane Gleghorn

Jonathan Grimes

Louise Hodges

Ben Johnson

Hugo Keith QC

David McCluskey

Clare Montgomery QC

Keith E Oliver

Anne-Marie Ottaway

Jessica Parker

Stephen Parkinson

Nichola Peters

Jonathan Pickworth

Stephen Pollard

Nicholas Purnell QC

Sion Richards

Jo Rickards

Elizabeth Robertson

Ali Sallaway

Richard Sallybanks

Judith Seddon

Clare Sibson QC

Brian Spiro

Ian Taylor

Jonathan Tickner

Harry Travers

Satnam Tumani

Barry Vitou

Tony Woodcock

Dominic Wreford

David de Ferrars

France

Germany

Günter Degitz

Kai Hart-Hoenig

Heiner Hugger

Hong Kong

Kelly S Austin

Colum Bancroft

Martin Rogers

Kyle Wombolt

Wendy Wysong

Ireland

Gregory Glynn

Italy

Roberto Pisano

Netherlands

David Schreuders

Nigeria

Babajide O Ogundipe

Singapore

Jarrod Baker

Hamidul Haq

Daniel Tay

Switzerland

Paul Gully-Hart

Saverio Lembo

Turkey

Gönenç Gürkaynak

USA

Elkan Abramowitz

Lanny A Breuer

Robert J Cleary

Robert C DeCicco

Patrick Fitzgerald

Thomas C Green

Richard Grime

Lawrence Iason

William H Jeffress Jr

John W Keker

Nancy Kestenbaum

Steven Kobre

James M Koukios

Jan Nielsen Little

Abbe David Lowell

Frances McLeod

Mark F Mendelsohn

Gary P Naftalis

Barry J Pollack

Mark F Pomerantz

Lee S Richards III

Mark Rochon

Laureen Ryan

Samuel W Seymour

Earl J Silbert

Brendan V Sullivan Jr

Brian A Sun

William W Taylor III

Robert P Trout

Laurence A Urgenson

F Joseph Warin

Dan K Webb

Reid H Weingarten

Theodore V Wells Jr

Bruce E Yannett

Virgin Islands, British

Scott Cruickshank

Benjamin Ee

Benjamin Ee

Australia

Nigel Carson

Nigel Carson

Matt Fehon

Matt Fehon

Gary Gill

Gary Gill

Campbell Jackson

Campbell Jackson

Nick Klein

Nick Klein

Benny Lee

Benny Lee

Craig Macaulay

Craig Macaulay

Geoffrey Peck

Geoffrey Peck

Owain Stone

Owain Stone

John Temple-Cole

John Temple-Cole

Dawna Wright

Dawna Wright

Canada

Roddy Allan

Roddy Allan

Joel Bowers

Joel Bowers

Gina Campbell

Gina Campbell

Colin Cree

Colin Cree

Peter Dent

Peter Dent

Ross Hamilton

Ross Hamilton

Peter Steger

Peter Steger

Alan Stewart

Alan Stewart

Peter Vakof

Peter Vakof

Laurie Windover

Laurie Windover

China

Eddie Lam

Eddie Lam

Paul Pu

Paul Pu

Emmanuel Vignal

Emmanuel Vignal

Czech Republic

Sirshar Qureshi

Sirshar Qureshi

England

David Alexander

David Alexander

Timothy Allen

Timothy Allen

Steven N Ambort

Steven N Ambort

James Baker

James Baker

Mark Ballamy

Mark Ballamy

Daniel Barton

Daniel Barton

Phil Beckett

Phil Beckett

Richard Boulton QC

Richard Boulton QC

Paul Brabant

Paul Brabant

Steve Cornmell

Steve Cornmell

Simon Cuerden

Simon Cuerden

Jeffrey Davidson

Jeffrey Davidson

Will Davies

Will Davies

David Dearman

David Dearman

Paul Doxey

Paul Doxey

Andrew Durant

Andrew Durant

Toby Duthie

Toby Duthie

Craig Earnshaw

Craig Earnshaw

Julian Glass

Julian Glass

Andrew Grantham

Andrew Grantham

Jarrod Haggerty

Jarrod Haggerty

Steve Holt

Steve Holt

Michael Jelen

Michael Jelen

Ben Johnson

Ben Johnson

Julian Jones

Julian Jones

Andrew Kennell

Andrew Kennell

Will Kenyon

Will Kenyon

Tom Lewis

Tom Lewis

Peter Luscombe

Peter Luscombe

Spencer C Lynch

Spencer C Lynch

Andrew Maclay

Andrew Maclay

Weng Yee  Ng

Weng Yee Ng

Edward Nkune

Edward Nkune

Christopher Osborne

Christopher Osborne

Adrian Palmer

Adrian Palmer

Hitesh Patel

Hitesh Patel

Derek Patterson

Derek Patterson

Alex Plavsic

Alex Plavsic

Vijay Rathour

Vijay Rathour

David Saunders

David Saunders

Kevin Shergold

Kevin Shergold

Ian Smith

Ian Smith

Mark Tantam

Mark Tantam

Ian Thompson

Ian Thompson

Bill Waite

Bill Waite

Gavin Williamson

Gavin Williamson

Rik Workman

Rik Workman

Dominic Wreford

Dominic Wreford

France

Andrew Hunniford

Andrew Hunniford

Yousr Khalil

Yousr Khalil

Stephanie Lhomme

Stephanie Lhomme

Germany

Hong Kong

Bruno Arboit

Bruno Arboit

Colum Bancroft

Colum Bancroft

John Donker

John Donker

Peter Glanville

Peter Glanville

Jon Rowell

Jon Rowell

Keith Williamson

Keith Williamson

India

Deepankar Sanwalka

Deepankar Sanwalka

Netherlands

Michel Grummel

Michel Grummel

Tjeerd Krol

Tjeerd Krol

Gerrie Lenting

Gerrie Lenting

Caroline Molenaar

Caroline Molenaar

Jack  de Raad

Jack de Raad

Saudi Arabia

Robert Chandler

Robert Chandler

Singapore

Jarrod Baker

Jarrod Baker

Gino Bello

Gino Bello

Brett Clapp

Brett Clapp

Rob Phillips

Rob Phillips

Daniel Tay

Daniel Tay

South Africa

Johan Van Der Walt

Johan Van Der Walt

Spain

Fernando Cuñado

Fernando Cuñado

J Vicente Estrada

J Vicente Estrada

Javier Lopez Andreo

Javier Lopez Andreo

Angel Munoz

Angel Munoz

Jorge Padilla

Jorge Padilla

Jose M Pineiro

Jose M Pineiro

Alejandro Requejo

Alejandro Requejo

Carlos Sanchidrián Vidal

Carlos Sanchidrián Vidal

Eduard Saura

Eduard Saura

Switzerland

Nic Carrington

Nic Carrington

Bob Dillen

Bob Dillen

David Fidan

David Fidan

Andrea Galli

Andrea Galli

Rogier Teo

Rogier Teo

Turkey

USA

William Abington

William Abington

James M Aquilina

James M Aquilina

Michael Bandemer

Michael Bandemer

Kevin Barrows

Kevin Barrows

Christine Beliveau

Christine Beliveau

Matthew Bialecki

Matthew Bialecki

Ernest Brod

Ernest Brod

David Burg

David Burg

Stephen J Burlone

Stephen J Burlone

Stephen R Burns

Stephen R Burns

Jean Chow-Callam

Jean Chow-Callam

Anthony B Creamer III

Anthony B Creamer III

Peggy Daley

Peggy Daley

Robert C DeCicco

Robert C DeCicco

Stephanie Douglas

Stephanie Douglas

Kerry Francis

Kerry Francis

Chris Georgiou

Chris Georgiou

Brett D Harrison

Brett D Harrison

Timothy Hart

Timothy Hart

Elaine Harwood

Elaine Harwood

Rex Homme

Rex Homme

Rob Hutchins

Rob Hutchins

Lindi Jarvis

Lindi Jarvis

Jeffrey M Katz

Jeffrey M Katz

Marc Landy

Marc Landy

Erik Laykin

Erik Laykin

Todd Lester

Todd Lester

Jeff Litvak

Jeff Litvak

Greg Mason

Greg Mason

Frances McLeod

Frances McLeod

Lee Neubecker

Lee Neubecker

Michael F O'Connor

Michael F O'Connor

Brian C Ong

Brian C Ong

Simon Platt

Simon Platt

Peter I Resnick

Peter I Resnick

Edward Rial

Edward Rial

John Riley

John Riley

Cuyler Robinson

Cuyler Robinson

Laureen Ryan

Laureen Ryan

Jeffrey Seymour

Jeffrey Seymour

Scott Shaffer

Scott Shaffer

Mark Sullivan

Mark Sullivan

Lisa Troe

Lisa Troe

Jim Vint

Jim Vint

Michael Weil

Michael Weil

Brian Wycliff

Brian Wycliff

United Arab Emirates

Recent NPAs Set ‘Troubling Precedent’

Recent NPAs Set ‘Troubling Precedent’


Investigations 2018: Digital Forensic Experts

Investigations 2018: Digital Forensic Experts


Investigations 2017: Forensic Accountants Analysis

Investigations 2017: Forensic Accountants Analysis


Investigations 2017: Digital Forensics Experts Analysis

Investigations 2017: Digital Forensics Experts Analysis


Investigations 2017: Analysis

Investigations 2017: Analysis


The Implications of the FCPA Rush

The Implications of the FCPA Rush


Investigations 2016: Analysis

Investigations 2016: Analysis


Forensic Accountants and Digital Forensic Experts Analysis

Forensic Accountants and Digital Forensic Experts Analysis


What Lies Ahead?

What Lies Ahead?


Research: Trends & Conclusions

Research: Trends & Conclusions

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