Professionals

Ryan J. Andreoli

+1 929-374-8888

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.

Mauricio F. Paez

+1 646-523-5821

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.

Cristina Pérez Soto

+1 646-250-9739

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.

Lee A. Armstrong

Senior Counsel / Asset Recovery 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.

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.

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.