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 have significant experience appearing before regulators to explain investigative procedures and findings.
Our team specializes in the following matters, among others:
Provided by Chambers
Alvarez & Marsal has a wide-spread presence across the globe. They offer an array of expertise covering but not limited to litigation consulting, forensics, eDiscovery and investigatory services. Clients ranging from financial institutions to regulatory bodies continue to take advantage of the firm's extensive experience in managing cross-border investigations.
Provided by Chambers
The A&M team have vast experience and are pragmatic and efficient in their approach to matters.
A&M has an excellent team.
The A&M team have vast experience and are pragmatic and efficient in their approach to matters.
A&M has an excellent team.