Unveiling Top 10 Influential UK Business Intelligence & Investigations Lawyers 2023

2 mins read

In an era of globalization where business complexities are growing exponentially, the role of Business Intelligence & Investigations lawyers has become pivotal in safeguarding corporate interests and navigating intricate legal landscapes. These legal professionals, from various law firms across the UK, specialise in unwinding Byzantine business transactions, illuminating obscured business deals, and uncovering potential corporate fraud. Let us delve into the profiles of some of the most distinguished individuals in this industry, illuminating their expertise, accomplishments, and the factors that distinguish them within their field.

These professionals specialize in different industries such as pharma, finance, energy, retail, and more, providing invaluable support and specialist expertise in corporate law fields. Armed with deep industry knowledge and expertise in their specialities, these lawyers support clients through contentious situations, providing evidence and intelligence via cross-border asset tracing, locating key witnesses, developing non-public intelligence, or investigating fraud.

In addition, these lawyers have a global practice, providing their expert services not just within the UK, but also across various jurisdictions worldwide. Fluent in multiple languages and possessing an understanding of diverse business cultures, these experts are truly global practitioners adept in tackling complex, international business disputes. Let us now take a closer look at the work of these unique legal professionals.

Joana Rego – Raedas

Joana Rego, a co-founding partner at Raedas, is a highly skilled investigator known for her prowess in high-stakes evidence gathering. Rego’s practice extends to a global scale, with commendation for her capabilities in Latin America, and significant expertise in shipping disputes and technical IP disputes, particularly in the pharmaceutical sector.

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Lorna Van Oss – Control Risks

Next is Lorna Van Oss from Control Risks. She possesses a proven track record in advising law firms, corporations and individuals in complex litigation, often lauded for her responsiveness, thoroughness, and deep familiarity with facts.

Marcus Fishburn – S-RM

Marcus Fishburn who heads disputes and investigations at S-RM, is known for his deft handling of disputes and investigations, providing key services such as evidence acquisition, witness location, development of non-public intelligence and fraud investigation.

Septimus Knox – S-RM

Septimus Knox of S-RM is another attorney to watch out for. As the deputy head of S-RM’s disputes and investigations practice, Knox oversees all dispute-related work in Russia and the CIS, advising a variety of clients across finance, commodities, and extractive industries.

Nikos Asimakopoulos – Alaco

At Alaco, Nikos Asimakopoulos proves himself a valuable asset as the head of the firm’s disputes practice. His broad range of work includes litigation support assignments and post-award enforcement.

Juliet Young – Schillings

Juliet Young at Schillings is another key practitioner, with significant abilities in open-source intelligence techniques. Her practice is focused both on reputational and privacy matters, as well as cross-border litigation and arbitration proceedings.

Anna Gumowska – K2 Integrity

Anna Gumowska, a managing director at K2 in its investigations and risk advisory practice, focuses on jurisdictions in Central Asia, Eastern Europe, and Russia. Her work often involves disputes about fraud and asset recovery across several industries.

Darren Matthews – K2 Integrity

Darren Matthews of K2 Integrity, a seasoned expert in disputes involving fraud, bribery, corruption and compliance breaches, leads the EMEA region in his role as an executive managing director.

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Edward Palmer – Greyhawk Intelligence Group

Co-founder and director, Edward Palmer, of Greyhawk is a deeply experienced practitioner in leading investigations and asset tracing assignments, with most of his work relating to civil fraud, arbitration and judgment enforcement.

Nicholas Bortman – Raedas

Lastly, we have Nicholas Bortman, another founding partner at Raedas who excels in corruption investigations, and bilateral investment treaty and civil arbitration proceedings, notably in Middle East matters.

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