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Area of Expertise:
Anti-Money Laundering Investigations

Anti-Money Laundering (AML) Investigations are crucial in uncovering and addressing illicit financial activities that often cross international borders. These investigations involve identifying suspicious transactions, analyzing complex financial networks, and ensuring compliance with international AML regulations. In the context of international arbitration, AML investigations play a vital role in cases where financial misconduct is alleged, requiring […]

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Jeffrey Leitzinger

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Jeffrey Leitzinger is an expert in the economics of markets, pricing, competitive analysis, valuation, class certification and damages.  Over ...
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John Ramirez

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John Ramirez

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John Ramirez is an expert in competition and regulatory economics, economic impact analysis and advanced quantitative methods. He has worked on ...
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Ram Tamarappoo

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Ram Tamarappoo is a Managing Director with Econ One.  He is an economist with over 20 years of international consulting experience providing ...
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Jean-Marie van der Elst

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Jean-Marie van der Elst is a Managing Director at EconOne Research Inc., leads an International Arbitration practice, and is an international ...
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Marc Martos-Vila

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Marc Martos-Vila is a Senior Economist with Econ One Research. Dr. Martos-Vila is an expert in financial markets, corporate finance (including ...
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Anton van Dorsten is a Director with EconOne’s International Arbitration Group, based in Cape Town, South Africa.  Anton has over 15 years of ...
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Anti-Money Laundering Investigations

Anti-Money Laundering (AML) Investigations are crucial in uncovering and addressing illicit financial activities that often cross international borders. These investigations involve identifying suspicious transactions, analyzing complex financial networks, and ensuring compliance with international AML regulations. In the context of international arbitration, AML investigations play a vital role in cases where financial misconduct is alleged, requiring precise and thorough analysis to support legal arguments.

Econ One’s International Arbitration Practice brings unmatched expertise in conducting AML investigations. Our team of seasoned professionals utilizes advanced forensic tools and methodologies to track and analyze financial transactions across jurisdictions. With extensive experience in various industries, Econ One’s experts provide detailed, evidence-based reports that support arbitration proceedings. Whether you need expert testimony or comprehensive analysis, our AML investigations ensure that your case is supported by rigorous and reliable financial scrutiny.