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.
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.
New York
800 Third Avenue
New York, New York 10022
tel. +1 646 453 1149 -
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.
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Timothy de Swardt
Lawyer
Timothy de Swardt is admitted as a barrister in England and the BVI and as an attorney in California. He regularly represents high-value clients in enforcing international judgments and recovering offshore assets, often in cases arising from misappropriation, fraud and the proceeds of crime. Mr. de Swardt also handles cross-border insolvency cases and trusts and estates disputes.
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.
London
Tower 42
25 Old Broad Street
London, EC2N 1HQ
tel. +44 (0) 20 7847 6622 -
Geoffrey Derrick
Lawyer
Geoffrey J. Derrick is a former federal defender who uses his investigatory experience to design and execute strategies in cross-border disputes involving monetization and demonetization of claims, judgments, and arbitral awards. He has extensive experience working on international arbitration and judgment-enforcement matters involving fraud and misconduct.
Washington DC
1919 M Street, NW
Washington, DC 20036
tel. +1 202 664 1936