Department profile
Alvarez & Marsal

Business Intelligence & Investigations

Litigation Support Guide 2026 : UK-wide


Alvarez & Marsal

Rankings

About

Provided by Alvarez & Marsal

A&M’s team understands and regularly appears before regulators and law enforcement around the world. As a result, we have deep experience conducting investigations and business intelligence and implementing compliance and process enhancements that withstand regulatory scrutiny.

Our senior leaders’ prior experience in-house and in government means that we understand how to investigate and articulate findings in line with regulator expectations. We are experts at identifying, gathering, and contextualizing data and documentation necessary to respond to government requests and to demonstrate program effectiveness.

Our team of CPAs, technologists, and regulatory surveillance experts routinely pressure-tests controls and has significant experience appearing before regulators to explain investigative procedures and findings.

Our team specializes in the following matters, among others:

  • Accounting irregularities
  • Anti-money laundering violations
  • Bankruptcy fraud
  • Bribery and corruption
  • Commodities and securities market manipulation
  • Embezzlement
  • False Claims Act violations
  • Procurement / bid-rigging
  • Sanctions violations
  • Terror finance
  • Vendor or supplier fraud
  • White collar crime / criminal allegations

Chambers Review

Provided by Chambers

Business Intelligence & Investigations - UK-wide

Band 5

Band 5


What the Team is Known For

Alvarez & Marsal’s Investigations team supports clients with global investigations, asset tracing and forensic analysis in complex disputes. Their experts include former regulators, forensic accountants and tech specialists.

Strengths

Provided by Chambers

  • A&M offers an excellent service, which combines great insight, commercial acumen and an ability to meet tight deadline.

    Business Intelligence & Investigations respondentLitigation Support
  • A&M's global network means that they are ideally placed to locate assets all around the world. They also have a clear strategic plan which is structured to the budget available.

    Business Intelligence & Investigations respondentLitigation Support
  • The team at A&M are super smart and sharp. They are commercially aware and practical.

    Business Intelligence & Investigations respondentLitigation Support

Notable Practitioners

Provided by Chambers

  • Band 4Felix Vetter
    Band 4Felix Vetter

    Felix Vetter

    Felix Vetter provides forensic financial analysis support to large corporates undertaking internal investigations and those subject to regulatory scrutiny. Vetter joined Alvarez & Marsal in May 2026.

    • Felix and his team are a pleasure to work with.

      Business Intelligence & Investigations respondentLitigation Support
  • Band 4Jonathan Brown
    Band 4Jonathan Brown

    Jonathan Brown

    Jonathan Brown has over twenty-five years' experience in fraud and regulatory risk, including roles at UK enforcement agencies and a Big Four firm. He recently joined Alvarez & Marsal.

    • Jonathan is very impressive. He has a good grip on sports regulatory work.

      Business Intelligence & Investigations respondentLitigation Support
    • Jonathan and his team are a pleasure to work with.

      Business Intelligence & Investigations respondentLitigation Support

Ranked Individuals at Alvarez & Marsal (2)

UK-wide

Members

Provided by Alvarez & Marsal

Alvarez & Marsal has rankings in the following guides

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