We conduct rigorous financial and economic analysis to help resolve complex disputes – from the boardroom to the courtroom. Our experts are adept at providing in-depth analysis, quantum of damages, forensic accounting, valuation and expert testimony in litigation and international arbitration matters.
We effectively use technology to uncover and manage evidence and intelligence in contentious legal, regulatory and compliance situations. Our technology experts specialize in electronic discovery and disclosure management, forensic investigations, forensic data analytics, cyber risk and incident response and privacy and data compliance.
We bring forensic accountants, technologists, and former regulators and law enforcement to our investigations and compliance matters, leveraging experts across an expansive global footprint to meet transnational investigation and compliance requirements.
We provide a full suite of financial crime compliance and investigation services to clients across industries and sectors. Leveraging extensive, cross-industry expertise in managing risks related to money laundering, sanctions, terrorist financing, fraud, corruption, and compliance, we empower clients to effectively prevent, detect, investigate, and report financial crimes. Depending on your specific circumstances, we offer tailored services to address targeted needs.
Alvarez & Marsal, leading global professional services firm, has today announced a major new hire, appointing David Hicks as Global Co-Leader of Disputes and Investigations and as Financial Crime Practice Leader. Mr. Hicks will be based in Dubai until 28 February 2026 and will relocate to London in March of 2026.
Generative AI (GenAI) is transforming how competition-related cases, including merger control and investigations, are handled. Its ability to analyse vast amounts of data quickly and accurately is proving to be a game-changer.
In this article, we take a closer look at the increasing risk landscape for PE and VC firms, while outlining actionable strategies to mitigate these exposures.
A&M announces the appointment of Brett Kumm as a Managing Director in the firm’s Investigations and Compliance practice, part of its Disputes and Investigations group, further strengthening its capabilities in forensic accounting, regulatory investigations, and compliance advisory services.