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


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