Our People

Our global offices allow us to bring together the right team of U.S. litigators, English barristers and solicitors (including Queen's Counsel), Hong Kong solicitors, and offshore lawyers equipped to handle the unique issues inherent in complex cross-border disputes and investigations. Our team of lawyers includes former U.S. federal and state prosecutors, English and offshore judges, and arbitrators. 

Our team of legal analysts work closely with the lawyers and, under their supervision, provide research and analysis for every stage of a matter. In addition, the lawyers are supported by an executive team of technology, e-discovery, case management, and public relations professionals to provide clients with practical business solutions that complement the legal strategy. 

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  • Molly Daly

    Analyst

    Molly Daly, under the supervision of the firm’s lawyers, provides support on matters involving international judgement enforcement. 

    Bio >

    New York
    800 Third Avenue
    New York, New York 10022

    tel. +1 646 971 1397
  • Reema Danaf

    Analyst

    Reema Danaf, under the supervision of the firm’s lawyers, provides support on matters involving investigations, examinations and monitorships as well as government enforcement defense.

    Bio >

    New York
    800 Third Avenue
    New York, New York 10022

    tel. +1 646 453 1149
  • Amarra Daniels

    Analyst

    Amarra Daniels, under the supervision of the firm’s lawyers, provides support on matters involving international judgment enforcement. 

    Bio >

    Washington DC
    1919 M Street, NW
    Washington, DC 20036

    tel. + 305 967 6119
  • Martin De Luca

    Lawyer

    Martin De Luca advises high-net-worth individuals and corporations in multi-jurisdictional government enforcement actions and related cross-border litigation.

    Bio >

    São Paulo
    Av. Presidente Juscelino Kubitschek 1600 Conjunto 112, Itaim Bibi
    São Paulo-SP, 04543-000
    Brazil

    tel. +55 (11) 4949 5918
    New York
    800 Third Avenue
    New York, New York 10022

    tel. +1 212 488 1269
  • Timothy de Swardt

    Lawyer

    Timothy de Swardt is an English barrister who regularly represents high-value clients in enforcing international judgments and recovering offshore assets.

    Bio >

    BVI
    Commerce House, Waterfront Drive
    Road Town, Tortola VG 1110
    British Virgin Islands

    tel. +1 284 852 1631
  • Michelle de Wit

    Litigation Assistant

    Michelle de Wit, under the supervision of the firm’s attorneys, provides support to the firm’s attorneys in matters involving international enforcement of judgments and arbitration awards, as well as related cross-border asset tracing and recovery.

    Bio >

    London
    Tower 42
    25 Old Broad Street
    London, EC2N 1HQ

    tel. +44 (0) 20 7847 6622
  • Geoffrey Derrick

    Lawyer

    Geoffrey J. Derrick is an experienced trial lawyer who represents institutional and individual clients in complex commercial litigation, with a focus on white-collar crime. Mr. Derrick has extensive experience in all phases of litigation including commencing suit, discovery, motion practice, depositions, and trial.

    Bio >

    Washington DC
    1919 M Street, NW
    Washington, DC 20036

    tel. +1 202 664 1936