Professionals

James Whitmore

Senior Partner / Anti-Fraud Specialist

With extensive experience in financial crime litigation and fraud recovery, James focuses on complex international fraud cases, asset recovery, and protecting victims from financial crime.

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Alexander Bennett

Senior Counsel / Asset Recovery Specialist

Specializing in financial investigations and cross-border asset recovery, Alexander works with financial institutions and professional partners to trace, identify, and recover illicitly transferred assets.

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Thomas Laurent

Senior Counsel / Cybercrime Litigation Specialist

Experienced in complex cybercrime and international fraud matters, Thomas focuses on digital fraud, cryptocurrency-related cases, criminal litigation, and cross-border legal coordination.

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Markus Schneider

Partner / Financial Compliance Advisor

With a strong background in financial regulation and anti-money laundering frameworks, Markus advises on banking fraud, regulatory compliance, financial investigations, and victim recovery.

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Alanna DiSanzo

Cybersecurity Advisor / Digital Fraud Specialist

Alanna specializes in cyber-enabled fraud, digital threat analysis, and online scam investigations, helping organisations identify emerging threats and strengthen their anti-fraud capabilities.

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Arianne Greenstein

International Investigation Advisor

Arianne focuses on international fraud investigations, cross-border case coordination, and intelligence-led approaches to identifying scam networks and supporting coordinated action.

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