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Area of Expertise:
Money Laundering Investigations

Money Laundering Investigations are critical in international arbitration, particularly in cases where financial crime is alleged. These investigations involve tracing illicit funds, analyzing financial records, and uncovering money laundering schemes that cross international borders. Effective money laundering investigations require specialized knowledge and advanced techniques to ensure that financial crimes are thoroughly addressed in arbitration proceedings. […]

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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 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 is a Managing Director at EconOne Research Inc., leads an International Arbitration practice, and is an international ...
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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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Money Laundering Investigations

Money Laundering Investigations are critical in international arbitration, particularly in cases where financial crime is alleged. These investigations involve tracing illicit funds, analyzing financial records, and uncovering money laundering schemes that cross international borders. Effective money laundering investigations require specialized knowledge and advanced techniques to ensure that financial crimes are thoroughly addressed in arbitration proceedings.

Econ One’s Money Laundering Investigations provide crucial support in international arbitration cases involving financial crime. Our team of forensic accountants and investigators uses advanced techniques to trace illicit funds, analyze financial records, and uncover money laundering schemes. With a deep understanding of global financial systems and regulatory environments, Econ One’s experts provide the evidence needed to build strong arbitration cases. Our commitment to thorough investigations ensures that financial crimes are fully addressed in the arbitration process.