Representative Engagements

U.S. Based Investigations

Helped recover over ten billion dollars as part of a multinational investigation into fraud on behalf of a US bankruptcy trustee.
Conducted investigation in a several hundred million dollar insider trading case.
Assisted multiple hedge funds with assets under management of over 15 billion in uncovering crucial information about target companies.
Conducted several successful investigations into wrongful convictions.
Represented major multi-national corporations in conducting background checks for prospective executive hires.
Assisted Silicon Valley hi-tech company recover damages in an intellectual property theft action.
Assisted over 20 of the largest law firms in the United States with investigations relating to litigation matters.

Helped to recover over ten billion dollars as part of a multinational investigation into bank fraud on behalf of a US bankruptcy trustee.
Led multiple investigations into embezzlement cases involving cross-border conduct between China and the US.
Conducted investigation into a high-profile Chinese technology company with respect to theft of trade secrets.
Led multiple criminal and civil investigations into alleged conspiracies in the U.S., Asia, and Europe. These investigations involved major multinational companies involved in international banking, airlines shipping, ocean freight, automobile manufacturing and hi-tech manufacturing.
Assisted owner of foreign bank in contesting application of regulations against their operations in a foreign jurisdiction.
Conducted due diligence relating the acquisition of a premier league soccer team.
Conducted due diligence in connection with the acquisition of a 2 billion dollar bank.
Analyze tax consequences relating to acquisition of a major professional sports team.