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Litigation Support Guide 2022

Ranked in 1 Practice Areas

About

Provided by Steve Spiegelhalter

Practice Areas

Mr. Spiegelhalter is a Managing Director with Alvarez & Marsal’s Disputes and Investigations practice and is the North America Investigations Practice Leader. He specializes in investigating alleged political corruption, money laundering, bank and wire fraud, false claims, and other alleged criminal activity. Mr. Spiegelhalter also counsels clients on their compliance programs, including companies under external monitorship and self-reporting requirements.

Career

Mr. Spiegelhalter’s notable background includes his time as a federal prosecutor with the United States Department of Justice’s Criminal Division, Fraud Section, Foreign Corrupt Practices Act (FCPA) Unit, as an Assistant United States Attorney.

Professional Memberships

American Bar Association

International Bar Association

National Association of Assistant United States Attorneys

Association of Certified Fraud Examiners

Chambers Review

Provided by Chambers

Litigation Support

Business Intelligence & Investigations - USA - Nationwide
2
Band 2

Steve Spiegelhalter leads Alvarez & Marsal’s North America investigations practice and has extensive expertise leading investigations that involve FCPA violations, money laundering, financial fraud, political corruption and other criminal matters. Sources point to his experience as a former prosecutor in the FCPA unit at the DOJ.

"Steve is a former prosecutor from the DOJ’s FCPA unit, which enables him to bridge the gap between legal teams and forensic accountants in complex investigations and government enforcement matters," says a source, adding: "His former government experience gives him valuable insights that allow him to tactfully design and execute forensic investigations in a way that ensures the end product results in what the DOJ and SEC would want to see from a forensic accounting perspective." Another hugely impressed source adds: "Drawing on a unique range of experience that includes time in-house at IBM as well as a partner at one of the Big Four, he combines an intuitive grasp for the most complicated questions with the ability to drive a complicated project to a successful result. He is the real deal in every respect."

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