I am a Director in the insolvency, forensic, and restructuring group, with over 25 years of forensic experience covering breach of contract and/or warranty claims, fraud investigations, loss of profits claims, whistleblowing investigations, financial reviews, financial modelling, personal injury and medical negligence claims. I have specialised in competition and monitoring services since 2010 and have worked on nearly 50 cases, reporting to 10 different global regulators in merger control, state aid and antitrust cases. My role includes reporting on a regular basis to the regulators on both behavioural and structural remedies, working with some of the largest companies in the world, their legal and other professional advisers.
My day-to-day role involves liaising with clients and regulatory authorities, ensuring that companies are complying with their obligations to the regulators, whilst supporting businesses subject to remedies and advising clients.
Whether it is monitoring the financial performance of the business, understanding the separation process or walking through the processes and controls put in place by clients I want to help them ensure full compliance with their obligations.
Prior to joining the competition and monitoring team I was seconded to the Serious Fraud Office for three years investigating an invoice discounting fraud against three banks involving three interrelated groups of companies over a five-year period.
I wrote the firm’s first anti-money laundering handbook.
Qualifications
- FCA (Fellow of the Institute of Chartered Accountants in England and Wales)
