Ms. Plochocki is an experienced advocate who focuses her practice on complex transnational disputes, both at the trial and appellate levels. Her matters have included high-profile, multi-jurisdictional financial frauds and
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Pamela has been practicing law for more than 25 years, and specializes in tax, commercial, and bankruptcy law, as well as complex litigation. Since her expertise ranges across a wide
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Lindsay Sykes is the Co-Managing Partner at PPO Indacochea, leading the firm’s Compliance and International Arbitration teams. As one of the few female managing partners in Latin America, she has
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Fahad previously worked with Saudi Aramco as Legal Advisor to both the Ministry of Petroleum and the company. He has over 22 years’ experience in the region and is an
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Anthony (Tony) is the Senior Partner of PCB Byrne LLP, a specialist international asset recovery and dispute resolution practice. It has been described by The Times as ‘operating across a
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As a Senior Associate at Edmonds Marshall McMahon, London, Jane is primarily focused on leading investigations and prosecutions of fraud, bribery and corruption, and other related dishonesty offences. Jane’s current
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Kate McMahon, one of the founding partners of Edmonds Marshall McMahon, is a specialist dual-qualified prosecutor specialising in complex and serious fraud, money laundering, corruption and regulatory crime. Kate has
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HĂ©ctor is a partner in our White Collar Crime and Compliance areas. He is a graduate lawyer from Pontificia Universidad CatĂłlica del PerĂş. He also has a Master of Laws
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Her practice focuses on complex fraud and asset recovery litigation. She has experience in all aspects of the litigation process and routinely acts as lead counsel on litigation, judgment enforcement,
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KW Kruk & Partners Law Firm LP has a long-term experience in representing its clients in cases involving financial frauds. The Law Firm’s core practice areas cover, in particular, taxation
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