Nigel Nicholson

Russia's invasion of Ukraine has led to a surge in financial sanctions against Russian Oligarchs, banks, and other entities. The hunt is now on to identify beneficiaries, trace and freeze assets, including private jets and superyachts. Learn databases and tools that will help you know who you're dealing with and locate assets that they don't want you to know about. Presented by Ellen Hewitt, Senior Director, FTI Consulting; Nigel Nicholson, CEO, GreyList Trace; Roman Anin, Investigative Reporter, IStories; and Will Fitzgibbon, Investigative Reporter, ICIJ.

In this video, GreyList Trace's Rebecca Hodson interviews the company's three founders: Bob Duffield, John Rawson and Nigel Nicholson.

Introducing the GreyList Algorithm; Evidentiary considerations based on technology investigations; Using GreyList in Court; What happens when banks and their clients lie?; Using digital evidence to contradict and rebut financial […]

This session will look at artificial intelligence tools designed to locate assets, find beneficial owners, identify relationships between individuals and legal entities, help with compliance, and reduce general business risk.