Steve Holt

Steve Holt
Office:
Albemarle House
1 Albemarle Street
W1S 4HA
City:
London
Country:
England
Tel:
+44 207 016 4267

Biographies:

Who's Who Legal Asset Recovery: Experts

Steve Holt is managing director and leads the financial and forensic investigations team at K2 Intelligence in London, where he assists clients facing instances of fraud, bribery and corruption, mismanagement and misconduct.

Steve has more than a decade of forensic accounting and investigations experience in high-profile and high-stakes cases, which he uses to aid companies in resolving urgent, complex, cross-border issues.

His work often involves the analysis and presentation of complex information from multiple sources in a digestible format that may be used to support disclosure to regulators or as an expert report as part of legal proceedings.

He is involved in a number of high-profile international assignments representing governments, public companies, and private individuals, and assists in both the recovery and seizure of substantial funds.

Recently, Steve was appointed as expert investigator on behalf of a UK regulator to identify the effect of the actions of management following the collapse of a high-profile company, which resulted in the recovery of over £300 million.

He has also been appointed in several investigations connected with allegations of bribery involving Operation Car Wash in Brazil, and uncovered a €620 million cross-border money laundering scheme involving the manipulation of several international banks by a cartel of rogue businessmen.

Steve is a member of the Institute of Chartered Accountants in England and Wales, is a certified fraud examiner, and holds a first-class honours degree in statistics from the University of Bath.

WWL says: Steve Holt is “an eloquent and very innovative practitioner” who is “extremely pragmatic and commercial in how he presents his advice”.

This biography is an extract from Who's Who Legal: Asset Recovery which can be purchased from our Shop.

Who's Who Legal Consulting Experts: Experts - Investigations - Forensic Accountants

Steve Holt is managing director and leads the financial and forensic investigations team at K2 Intelligence in London, where he assists clients facing instances of fraud, bribery and corruption, mismanagement and misconduct.

Steve has more than a decade of forensic accounting and investigations experience in high-profile and high-stakes cases, which he uses to aid companies in resolving urgent, complex, cross-border issues.

His work often involves the analysis and presentation of complex information from multiple sources in a digestible format which may be used to support disclosure to regulators or as an expert report as part of legal proceedings.

He is involved in a number of high-profile international assignments representing governments, public companies, and private individuals, and assists in both the recovery and seizure of substantial funds.

Recently, Steve was appointed as expert investigator on behalf of a UK regulator to identify the effect of the actions of management following the collapse of a high-profile company, which resulted in the recovery of over £300 million.

He has also been appointed in several investigations connected with allegations of bribery involving Operation Car Wash in Brazil, and uncovered a €620 million cross-border money laundering scheme involving the manipulation of several international banks by a cartel of rogue businessmen.

Steve is a member of the Institute of Chartered Accountants in England and Wales, is a certified fraud examiner, and holds a first-class honours degree in statistics from the University of Bath.

WWL says: Steve Holt specialises in cross-border issues regarding fraud, bribery and corruption, and is regarded as a "very innovative" and pragmatic practitioner by peers.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

Who's Who Legal Investigations: Forensic Accountants

Steve Holt is managing director and leads the financial and forensic investigations team at K2 Intelligence in London, where he assists clients facing instances of fraud, bribery and corruption, mismanagement and misconduct.

Steve has more than a decade of forensic accounting and investigations experience in high-profile and high-stakes cases, which he uses to aid companies in resolving urgent, complex, cross-border issues.

His work often involves the analysis and presentation of complex information from multiple sources in a digestible format which may be used to support disclosure to regulators or as an expert report as part of legal proceedings.

He is involved in a number of high-profile international assignments representing governments, public companies, and private individuals, and assists in both the recovery and seizure of substantial funds.

Recently, Steve was appointed as expert investigator on behalf of a UK regulator to identify the effect of the actions of management following the collapse of a high-profile company, which resulted in the recovery of over £300 million.

He has also been appointed in several investigations connected with allegations of bribery involving Operation Car Wash in Brazil, and uncovered a €620 million cross-border money laundering scheme involving the manipulation of several international banks by a cartel of rogue businessmen.

Steve is a member of the Institute of Chartered Accountants in England and Wales, is a certified fraud examiner, and holds a first-class honours degree in statistics from the University of Bath.

WWL says: Clients state that Steve Holt is "very responsive and understands our needs". Commended for his "professional and resourceful approach", he is "great to work with" on fraud, corruption and bribery matters.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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