Stephanie Lhomme

Stephanie Lhomme
Office:
22, place de la Madeleine
75008
City:
Paris
Country:
France
Tel:
+33 1 47 03 68 22

Biography:

Who's Who Legal Consulting Experts: Experts - Investigations - Asset Recovery Experts

Stephanie is a senior managing director in FTI Consulting's forensic and litigation consulting practice in Paris. She specialises in complex fraud and corruption investigations, strategic intelligence, compliance and governance. Prior to joining FTI Consulting, Stephanie was the head of the compliance forensic and investigation department for Europe and Africa at Control Risks based in London, and managing director of the French entity. Stephanie has nearly 20 years of professional experience working mostly in financial and risk consulting across the world.

Stephanie has led a variety of complex engagements for corporations and governments, such as fraud and corruption investigations, worldwide asset searches, AML projects, anti-bribery and corruption reviews, and business intelligence assignments. Stephanie has assisted audit committees, boards and executive committees on diverse corruption matters such as corruption risk assessment, evaluation of companies’ compliance after FCPA violation, investigations of corruption cases (including in relation to FCPA and UKBA) and pragmatic field assistance, especially in Africa.

Stephanie was previously an associate managing director for Kroll in charge of France, Benelux, Switzerland and Africa. Prior to this, she was a merger and acquisitions manager and senior director at Ernst & Young and Deloitte in the US and France, advising multinationals on complex transactions such as acquisitions, JV, restructuring, entries in emerging and complex markets and hostile take-overs.

Stephanie studied at the ESCP in France (BA in finance and business management), Drexel University (MBA), the French National School of Public Administration (on the European Affairs programme) and the French Institute of Security and Defence.

WWL says: Stephanie Lhomme is a well-known figure in the French market where she is recognised for her deep knowledge of corruption matters and related asset tracing.

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

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