Aaron advises clients on a broad range of complex data protection and cybersecurity matters, including European and international requirements as well as the investigation and remediation of large-scale data security breaches.
Adam manages a team of consultants providing Financial Conduct Authority and U.S. Securities and Exchange Commission compliance support to UK-regulated companies. These firms include hedge and traditional long-only managers, private equity companies, broker-dealers, and venture capitalist firms.
Andrew is a Co-Founder of Calligo, a cloud service provider based in the Channel Islands.
A former auditor for PricewaterhouseCoopers, Antoine was responsible for leaking hundreds of confidential tax agreements between Luxembourg and multi-national companies that were indicative of tax avoidance. In 2016, he was convicted of data theft in Luxembourg and given a suspended prison sentence. He is appealing his conviction.
After serving for over 29 years as an IRS Criminal Investigation Special Agent, Art is now a private consultant, assisting international businesses in assessing risk, advising on environmental issues and meeting compliance requirements. He also educates governments and banks about offshore financial issues, fraud and correspondent banking topics.
Brad's disclosures to the IRS led to a massive fraud investigation into Swiss bank UBS and other banks that enabled tax evasion by U.S. taxpayers. In 2012, he received a $104 million award from the IRS Whistleblower Office - the largest whistleblowing award in history.
Brooke has spent the last eight years researching the international wealth-management profession, including training to become one and visiting 18 offshore jurisdictions.
An authority on international litigation, Chris represents secured creditors and creditors’ committees in complex restructurings and bankruptcy reorganizations.
During her career in journalism, Claire has been involved with several high-profile investigations, including those known as 'Football For Sale', 'FIFA: Votes For Sale' and 'Cash For Honours'.
Dan is co-head of Burford's global corporate intelligence, asset-tracing and enforcement business.
While with the IRS from 1977 to 2012, Dan developed many of the investigative techniques currently being used to identify U. S. taxpayers with offshore bank accounts and has led a number of high-profile investigations that involved the use of John Doe summonses to obtain offshore banking records, including UBS AG, HSBC, the Stanford Financial Group and others.
David specializes in exposing serious financial crime while it is in progress.
David specializes in digital forensic investigations.
David specializes in general corporate/commercial litigation and medical malpractice/clinical negligence claims, as well as insolvency, trust and estates disputes.
Dawn manages complex tax return enquiries, voluntary disclosures and tax fraud investigations conducted by HM Revenue & Customs.
Drew is a journalist and media development specialist, specializing in investigations into organized crime and corruption.
In 2016, Edouard was tried and acquitted in Luxembourg on criminal charges concerning the leak of mass tax-related data from PricewaterhouseCoopers, a leak that became known as LuxLeaks.
Based in Miami, Ed specializes in international fraud and asset recovery and has been involved in several high-profile cases.
Farid contributes to the development and enhancement of trade surveillance algorithms and products centered on global regulatory compliance initiatives and state of the art quantitative research for compliance officers, risk officers, and advisory services.
While serving for 25 years as an FBI Special Agent, Greg led the criminal investigation into securities fraudster Jordan Belfort, the self-professed 'Wolf of Wall Street'. Now in private practice, Greg educates the financial industry about international money laundering, risks associated with Bitcoin, and the use of body language & statement analysis.
Howard was the Solicitor General for Jersey from 2010 to 2015. Since moving into private practice, Howard specializes in disputes and litigation, acting for governments, financial services businesses, global businesses and high-net worth individuals.
Jeff conducts a strong commercial litigation practice with a focus on domestic and complex multi-jurisdictional financial fraud disputes and asset tracing and is Hong Kong's go-to specialist in the growing area of cyber fraud.
Jennifer has been leading on legislating for a new offence to apply to corporations whose representatives criminally facilitate tax evasion and international engagement to tackle offshore non-compliance.
Laura brings has significant global experience using high performant analytical based technology to solve fraud, compliance and supervision problems in financial services.
A former commodity broker, Marius-Cristian is now an author, expert witness, advisor and teacher regarding international finance and financial crime.
Martin is perhaps the best-known fraud and asset recovery attorney in the world, having worked on a number of high-profile international cases.
Matthew focuses on email security, phishing, malware, and cloud security.
Matthew is a leading trial advocate with more than two decades' experience in the higher courts of Jersey and England. He has conducted some of the Island's most significant court cases, both at first instance and on appeal – including in the Privy Council.
Apart from his role with the OCCRP, Paul is a co-creator of the Investigative Dashboard, a tool to help investigators research financial crime.
Peter's law practice concentrates on U.S. FATCA and global FATCA compliance for fiduciary and financial services industries and U.S.-related and cross-border tax and succession planning for ultra-high-net-worth individuals.
Since it first appeared in April 1989, The Sunday Times Rich List - created and developed by Philip Beresford - has become the go-to record of wealth in the United Kingdom.
Richard specializes in complex fraud investigations in the financial services sector, international asset tracing investigations and multi-jurisdiction corruption investigations.
Before joining the private sector, Roy spent over 30 years with HMRC, rising to become Group Leader of the tax authority's Offshore Fraud Group.
Litigation attorney Sheryl Falk specializes in data security, internal investigations, trade secret litigation, and complex commercial litigation.
Shreyas specializes in litigation, dispute resolution and company law.
Stephen specialises in asset recovery actions, particularly those involving political corruption and the unravelling of offshore structures.
A former equities analyst, Tom is the editor of the UK's leading stock market fraud-busting website www.ShareProphets.com.
Warren specializes in international debt enforcement and cross-border insolvency and has pioneered new asset tracing methods.
Yves specialises in litigating and coordinating transnational asset recovery proceedings before civil, criminal and bankruptcy courts on behalf of victims of economic crimes, such as fraud and corruption, or parties seeking to enforce their claims, judgments or arbitral awards against assets concealed in Switzerland or abroad.