Areas of Expertise
Pre-acquisition financial crime due diligence in elevated-risk jurisdictions. Continuous third-party monitoring across sanctions, PEP, adverse media, and beneficial ownership. AML and BSA program assessment and independent validation.
Forensic data analytics to surface anomalies in financial, transactional, and counterparty data. Vendor master hygiene and conflict-of-interest screening. Funds-flow analysis and red-flag triage before problems escalate.
Cross-border investigations spanning fraud, embezzlement, bribery, and sanctions evasion. Asset tracing and funds-flow reconstruction. FCPA and ABAC investigative support. Expert witness and litigation advisory.
Compliance framework redesign following regulatory action. Voluntary self-disclosure advisory and regulatory engagement support. Loss quantification, recovery strategy, and outside-counsel coordination.
From The Counterparty
Issue 05 · BSA / AML Watch · 08 June 2026
FinCEN's June 2026 advisory reads like a SAR-protocol change. It is the opening move in a compressed regulatory sequence most BSA programs are not built to absorb.
Issue 04 · Enforcement Watch · 08 June 2026
The DOJ's new self-disclosure policy rewards speed. Most compliance programs are designed for an enforcement environment that no longer exists.
Issue 03 · Americas Risk · 01 June 2026
Financial crime in the Caribbean Basin does not respect borders. Compliance programs that ask the country question miss the network question.
Engagement Highlights
Assisted in the uncovering of hundreds of millions of dollars in embezzled funds in one of the world’s largest private equity industry failures.
Recovered USD 9 million in embezzled funds from a fraudulent accounting scheme at one of the GCC’s largest construction companies.
Assisted the personal counsel of the Crown Prince of an Arabian Gulf country with one of the largest sanctions evasion cases in history by transaction value.
Bylines in