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5th Annual Asset Recovery International
1-3 February 2023
ConradDublin

Nick Matthews
Managing Director, Expert Services at Kroll (UK)

Profile

Nick Matthews is a managing director in the Expert Services  practice. His practice focuses on providing forensic accounting, litigation support and restructuring expertise, with an emphasis on special situations, offshore and cross-border matters, as well as the financial services sector.

Based in London, Nick has over 20 years of experience leading significant international projects, involving teams in the UK, Europe, Caribbean and the USA. A particular focus of Nick’s work has been the offshore financial sector. Nick also has experience providing financial crime advisory services, including anti-money laundering and anti-bribery and corruption.

Between 2008 and 2010, Nick managed the firm’s Cayman Islands practice. While in the Cayman Islands, Nick was appointed Official Liquidator over a number of collapsed investment vehicles, including "feeder" funds into the Madoff Ponzi Scheme and a member of the Saad group of companies facing allegations of massive fraud against the Saudi Algosaibi group.

Nick joined Kroll in 2015 following the acquisition of Kinetic Partners, where he had been a partner since 2006, Previously, Nick was a principal at a Big Four firm in London.

Nick earned a BSc.Econ (Hons.) in American Studies and Social History from the University of Wales, Swansea. He is a Chartered Accountant.

Agenda Sessions

  • Litigation vs insolvency – cast your vote

    14:10

Speakers at this event