Spotlight on Top 10 Stellar UK Business Intelligence Investigator of 2023

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The world of Business Intelligence Investigators working in illustrious British establishments, expertly handling matters related to dispute, fraud detection and international arbitration. These investigators operate UK-wide, managing a diverse range of issues and utilizing their vast international and multilingual capabilities as they support their clientele. Their sound expertise, responsiveness and ability to deliver have earned them impressive commendations in the sector.

Working with an array of law firms, corporations and individuals, their primary goal ranges from developing non-public intelligence, investigating fraud and locating key witnesses, to providing meticulous, business-critical advice. Their profound knowledge, competence and strategic approach set them apart, making them the go-to legal practitioners in complex, often high-stakes, cases.

Here, we will showcase and delve into the distinguished profiles of these unique investigators gracing the UK Business Intelligence & Investigations scene with their outstanding repertoire.

Joana Rego, Raedas

www.raedas.comJoana Rego is a co-founding partner of Raedas, her varied linguistic prowess has enabled her to manage global tasks predominantly in Latin America. She is well-praised for her aptitude in shipping disputes and IP disputes, specifically within the pharmaceutical sector. Rego’s dedication and expertise have earned her considerable acclamation among her peers and interviewees.

Lorna Van Oss, Control Risks

www.controlrisks.comLorna Van Oss, highly respected for her proven track record in advising law firms, corporations and individuals throughout complex litigation, is known for her efficiency, expertise and responsiveness.

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Marcus Fishburn, S-RM

www.s-rminform.comMarcus Fishburn, heading disputes and investigations at S-RM, provides evidence and intelligence to his clients through cross-border asset tracing, locating key witnesses, developing non-public intelligence or investigating fraud.

Septimus Knox, S-RM

www.s-rminform.comSeptimus Knox, deputy head of S-RM’s disputes and investigations practice, is lauded for his comprehensive grasp of disputes work in Russia and the CIS, and for his insightful advice which plays a significant part in forming litigation strategies.

Nikos Asimakopoulos, Alaco

www.alaco.comAs head of Alaco’s disputes practice, Nikos Asimakopoulos is recognized for his expertise in litigation support assignments for clients and counsel in ongoing proceedings, as well as post-award enforcement, with specific skills in extractive industries.

Juliet Young, Schillings

www.schillingspartners.comJuliet Young, a partner at Schillings, demonstrates commendable abilities in open-source intelligence techniques, focusing on reputational and privacy matters, as well as cross-border litigation and arbitration proceedings.

Anna Gumowska, K2 Integrity

www.k2integrity.comAnna Gumowska, who is a managing director at K2, regularly assists corporate clients facing fraud and asset recovery issues across varying fields.

Darren Matthews, K2 Integrity

www.k2integrity.comDarren Matthews is an executive managing director and regional head of EMEA for K2 Integrity. Handling cross-border instances of fraud, bribery, corruption and compliance breaches, he is known for his immense experience.

Edward Palmer, Greyhawk Intelligence Group

www.greyhawk-uk.comEdward Palmer, a director and co-founder of Greyhawk, is known for his expertise in leading investigations and asset tracing assignments, dealing particularly with civil fraud, arbitration and judgment enforcement.

Nicholas Bortman, Raedas

www.raedas.comNicholas Bortman, a founding partner of the firm, is highly experienced in corruption investigations, and bilateral investment treaty and civil litigation proceedings. He stands out for his proven track record in evidence gathering particularly within jurisdictions with minimum disclosure requirements.

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