Marius-Cristian Frunza is a Director with Schwarzthal Kapital, a financial advisory and research company. He is used as an expert witness for litigation, disputes and financial crime. He is also an associate professor of finance with Dauphine University. Previously, he worked as a broker in the energy markets for a commodity broker. He also has experience consulting with investment banks and asset managers specialising in risk management, derivative pricing and hedging. He holds a PhD in mathematical finance form the reputed Paris-Sorbonne University. He has published two reference books on financial crime: 'Solving Modern Crime In Financial Markets: Analytics and Case Studies' and 'Introduction to the Theories and Varieties of Modern Crime in Financial Markets'.