Business Intelligence & Investigations
UK-wide
6 years ranked
Provided by Control Risks
Lorna Van Oss is a Director, responsible for Control Risks’ dispute support practice across EMEA. She leads complex, intelligence-led investigations across the region and advises clients in a range of contentious situations.
Recent tasks that Lorna has worked on include:
Managing a Europe-wide asset tracing investigation into an individual accused of perpetrating a $400 million banking fraud.
Assessing the credibility of whistle-blower allegations made against a senior executive of a multinational corporation headquartered in South Africa.
Supporting an investment bank in its recovery of several hundred million dollars in debt owed by a UK-based Chinese national.
Prior to joining Control Risks, Lorna spent six years working in disputes-focused roles at London-based corporate intelligence firms. During this time, she developed an expertise in multi-jurisdictional asset recovery work and cross-border disputes, particularly those relating to the CIS, a region in which she has lived and worked.
Lorna has been recognised for her work as a practitioner by Chambers & Partners’ Litigation Support guide and by Lexology Index. She holds a first-class bachelor’s degree in History and Russian from Durham University and a master’s degree in Russian Studies from University College London.
Provided by Chambers
Provided by Chambers
Lorna is an excellent service provider.
Lorna is an excellent service provider.
Lorna is very good, thorough and responsive.
I have consistently been impressed by Lorna's professionalism, technical competence and practical judgment. She combines strong subject matter expertise with a clear understanding of client priorities, which makes interactions efficient and solutions-focused. Beyond her technical skills, Lorna is reliable, responsive and easy to work with, fostering a constructive and collaborative dynamic throughout our engagements.
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