ANNUAL REVIEW

Fraud & Regulatory Enforcement 2012

April 2012  |  FRAUD & CORRUPTION

financierworldwide.com



UNITED STATES

Eric L. Lewis

Lewis Baach PLLC

 

CANADA

Derek Malcolm

Grant Thornton LLP

 

CAYMAN ISLANDS

Jeremy Anderson

KRyS Global

 

UNITED KINGDOM

Rajinder Bassi

Kirkland & Ellis

 

RUSSIA

Mikhail Krapivin

Krapivin Group

 

UKRAINE

Jared Grubb

Clifford Chance LLC

 

INDIA

Rohit Mahajan

KPMG in India

 

AUSTRALIA

Amanda Turnill

DLA Piper

 

SAUDI ARABIA

Kevin T. Connor

Squire Sanders

 

SOUTH AFRICA

Herman De Beer

KPMG South Africa


CONTRIBUTORS

Clifford Chance LLC

DLA Piper

Grant Thornton LLP

Kirkland & Ellis

KPMG in India

KPMG South Africa

Krapivin Group

KRyS Global

Lewis Baach PLLC

Squire Sanders


©2001-2024 Financier Worldwide Ltd. All rights reserved. Any statements expressed on this website are understood to be general opinions and should not be relied upon as legal, financial or any other form of professional advice. Opinions expressed do not necessarily represent the views of the authors’ current or previous employers, or clients. The publisher, authors and authors' firms are not responsible for any loss third parties may suffer in connection with information or materials presented on this website, or use of any such information or materials by any third parties.