Department profile
FTI Consulting

Business Intelligence & Investigations

Litigation Support Guide 2026 : Europe-wide


FTI Consulting

Rankings

About

Provided by FTI Consulting

FTI Consulting is an internationally recognised leader in independent investigations and business intelligence services to the business and legal community. We advise governments, regulators, public sector organisations, internal auditors, prosecuting authorities, legal counsel (internal & external), Boards and corporates.

Our multi-disciplinary team of forensic accountants, investigators, data analysts and computer forensic experts work collaboratively to reveal the truths underlying corporate fraud, whistle-blowing, asset concealment, employee negligence, white-collar crime, and bribery & corruption. We assist at every stage of an investigation – tailoring our services to match the specific requirements of the case.

With a proven track record in unravelling some of the world’s most high-profile financial crimes, clients benefit from our global capabilities, in-country cultural awareness, access to corporate intelligence usually not publicly available, and innovative technologies to help them respond efficiently and effectively to an investigation. We act quickly, discreetly, and sensitively to conduct investigations, safeguard assets and reputation, and resolve matters with minimum disruption to the business, preventing recurrences by implementing effective controls.

Chambers Review

Provided by Chambers

Business Intelligence & Investigations - Europe-wide

Band 1

Band 1


What the Team is Known For

FTI Consulting is a dominant presence across the globe for investigations work. It has multiple offices and over a hundred staff offering litigation consulting, risk advisory, forensics and investigatory services. Clients ranging from financial institutions to regulatory bodies take advantage of the firm's extensive experience in managing multi-jurisdictional investigations. Additionally, several individuals at FTI are qualified to act as expert witnesses in court.

Work Highlights

Provided by Chambers

  • FTI Consulting’s technology, investigations and compliance teams were appointed by a French company to conduct an investigation into allegations of embezzlement relating to forged financial statements and the suspected misappropriation of company funds.

Strengths

Provided by Chambers

  • FTI Consulting is good at writing reports and the team is strong top to bottom.

    Business Intelligence & Investigations respondentLitigation Support
  • FTI Consulting's experience enables them to deliver a clear, differentiated added value. The firm's multidisciplinary teams have clearly differentiated roles based on expertise and seniority, resulting in a well-balanced workforce. The firm's responsiveness is outstanding, with prompt and proactive handling of requests and issues.

    Business Intelligence & Investigations respondentLitigation Support
  • The firm stands out for its strong technical expertise combined with clear, practical communication. Its experts are able to distil complex forensic issues into concise, persuasive analysis that is highly effective in contentious settings. It is also notably responsive and collaborative, integrating well with legal teams and maintaining a pragmatic, solutions-oriented approach. Its independence, coupled with commercial awareness, makes the firm a trusted adviser on high-stakes matters.

    Business Intelligence & Investigations respondentLitigation Support

Notable Practitioners

Provided by Chambers

  • Band 1Jose Piñeiro
    Band 1Jose Piñeiro

    Jose Piñeiro

    Jose Piñeiro is FTI's head of forensic services in Spain. He assists clients in cross-border business investigation matters. He is well-regarded by clients as a trusted adviser.

    • Jose clearly distinguishes himself from peers at other firms through his exceptional availability and responsiveness. He demonstrates a deep understanding of the market, a high level of sophistication and strong commercial awareness. Jose consistently adds value by providing insightful, practical advice and a differentiated strategic vision, anticipating needs and proactively proposing solutions.

      Business Intelligence & Investigations respondentLitigation Support
    • Jose Piñeiro stands out for his ability to combine deep technical expertise with clear, persuasive communication, which is critical in contentious settings.

      Business Intelligence & Investigations respondentLitigation Support
    • Jose is an excellent person to go to for details and provides us with a lot of trust.

      Business Intelligence & Investigations respondentLitigation Support

Ranked Individuals at FTI Consulting (1)

Europe-wide

Members

Provided by FTI Consulting

FTI Consulting has rankings in the following guides

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

Explore thought leadership