PEOPLE

Multidisciplinary by design.

The people leading and coordinating crisis, intelligence, litigation strategy, communications, security, cyber, and asset-recovery workstreams.

Managing Principal

DISCIPLINES

Crisis Strategy & Mandate Leadership · Litigation Strategy & Coordination · Asset Recovery & Enforcement

JURISDICTIONAL EXPOSURE

England & Wales, BVI, Cayman Islands, Switzerland, UAE, Singapore

DISCIPLINARY BACKGROUND

Enforcement strategy and forensic intelligence. Former senior investigator with a multinational corporate intelligence consultancy. Has led or coordinated mandates involving cumulative capital exposure exceeding USD 2bn across 15+ jurisdictions.

MANDATE QUALIFICATION

Designs and leads complex, multi-jurisdictional mandates integrating crisis containment with capital recovery. Directly accountable to instructing principals for mandate architecture and strategic sequencing.

Director, Forensic Tracing & Asset Recovery

DISCIPLINES

Intelligence & Investigations · Asset Recovery & Enforcement · Technology & Evidence Intelligence

JURISDICTIONAL EXPOSURE

BVI, Cayman Islands, Jersey, Cyprus, Luxembourg, Hong Kong

DISCIPLINARY BACKGROUND

Forensic finance and investigative accounting. Previously led the asset tracing unit of a major international law firm's disputes practice. Qualified forensic accountant with expertise in trust structures, nominee arrangements, and layered SPV architectures.

MANDATE QUALIFICATION

Leads evidential-grade tracing work designed to meet freezing and disclosure thresholds in multiple jurisdictions simultaneously. Work product has supported freezing applications in excess of USD 500m.

Director, Crisis & Regulatory Response

DISCIPLINES

Crisis Strategy & Mandate Leadership · Crisis Communications & Reputation · Litigation Strategy & Coordination

JURISDICTIONAL EXPOSURE

England & Wales, EU (France, Germany, Luxembourg), United States

DISCIPLINARY BACKGROUND

Regulatory response and institutional crisis management. Former regulatory affairs director at a FTSE-listed financial institution. Has coordinated responses to concurrent regulatory investigations across three European jurisdictions.

MANDATE QUALIFICATION

Leads crisis architecture mandates where regulatory, reputational, and legal exposure must be managed simultaneously across multiple fronts. Ensures no action on one front creates unintended exposure on another.

Senior Analyst, Intelligence & Legal Coordination

DISCIPLINES

Intelligence & Investigations · Litigation Strategy & Coordination · Asset Recovery & Enforcement

JURISDICTIONAL EXPOSURE

England & Wales, Switzerland, Singapore, UAE

DISCIPLINARY BACKGROUND

Intelligence methodology and legal coordination. Former intelligence analyst with a government-affiliated research institution. Has supported over 40 cross-border enforcement and investigation mandates.

MANDATE QUALIFICATION

Ensures forensic and intelligence findings translate into actionable legal strategy. Coordinates between Praetorian's analytical work and instructed counsel across all active jurisdictions.

Relevant credentials and jurisdictional experience are discussed during the engagement process as appropriate to the specific mandate.

DISCUSS A MANDATE

Praetorian Global is not a law firm and does not provide legal advice. The firm coordinates with licensed counsel in the relevant jurisdiction; all legal proceedings are conducted by those counsel. Praetorian structures and coordinates enforcement and crisis strategy at the mandate level.