Market manipulation and insider trading investigation. Structuring, planning, and managing complex data-driven investigations, across entities and with foreign partners. Making best use of structured and unstructured data: financial, trading, electronic mail, documents. Planning and conducting interviews. Domestic and cross-border money laundering investigation.
Client and transaction screening: AML/KYC. Internal controls: design, analysis, and testing. Detecting trading irregularities: market manipulation, insider trading, trade data analysis & modelling. Unwinding interconnected and offshore corporate structures. Securities and cash global settlement. Product expertise: equities, bonds, funds, derivatives, private equity, real estate.