Our Partners include former law enforcement officials, intelligence officers, magistrates, banking compliance and ethics officers and regulators, as well as diplomats and research professionals with extensive backgrounds in regulatory compliance and financial crime investigations.
Our team capitalizes on decades of experience in matters involving alleged violations of internal controls, fraud, regulatory requirements, or criminal laws.
Béchir Mana
Founder
Béchir Mana has extensive expertise in reputation crisis management and influencing strategies, lobbying matter and specializes in complex litigation and disputes and assets tracing and recovery
Max Torossian
Managing Partner, CEO
Max brings 30 years of experience in intelligence, anti money-laundering, and terrorism financing matter.
Valérie Terranova
Partner
Valérie totals some decade of cumulated experience of working with governments, international organisations and corporation in the field of economics diplomacy and complex negociations.
Olivier Raynaud
Partner
Olivier Raynaud served as inspection officer in various Financial Markets, Securities Commission and Banking watchdogs.
Roger Le Loire
Partner
Roger brings a wealth of experience and a deep knowledge of complex investigations as well as robust science of white collar crime.
Patrick Belval
Partner
Patrick Belval is a pioneer of French Economic and Strategic Intelligence. He provided for long years key monitoring and support to the export operations for the major strategic French groups.
Cherif Guindi
Partner
Cherif is a prominent figure and highly regarded expert among the world leading specialists in geopolitical and economic sphere, as well as a sharp expert of Middle-easter and African power circles.