I have over 20 years of experience in the forensic arena, working on a variety of high-profile assignments.
More recently, I have worked on two very large global investigations in connection with the banking sector, involving many complex forensic issues. On one of these assignments, I led a team, which at its peak consisted of circa 100 people, working on the preparation of factual accounting evidence in relation to a multibillion dollar misappropriation dispute in the Middle East.
I have worked on several international arbitrations in various jurisdictions with claims ranging from USD 175 million to USD 50 billion, predominantly for the energy sector, on behalf of various overseas governments and against various overseas governments. These assignments have principally centred around contractual issues, many in relation to expropriations.
I also have experience in relation to complex multifaceted tracing analysis, proactive fraud reviews and various business interruption and loss of profits assignments.