Michael is a Partner and leads Control Risks’ Forensic and Technology practice across Asia Pacific. He is based in Singapore and is a Chartered Professional Accountant (CPA). Michael has over 25 years of experience as a forensic accountant, assisting clients with sensitive situations involving theft, fraud, bribery, money laundering, corruption, and other regulatory or policy breaches. He is recognized as a global leader in the area of dispute resolution involving commercial, investor state (BIT) or state on state, in various forums including arbitration, litigation and mediation.
Michael assists clients in establishing the facts of a situation through meticulous review of the available documentation and the conduct of robust interviews. Michael works closely with corporate clients and their legal advisors when acting as an expert witness in matters involving accounting, damage quantification and regulatory compliance during administrative, civil and criminal proceedings. He sits as an arbitrator and provides expert determinations to facilitate the resolution of disputes by the parties.
Michael has been recognized by his peers for expert witness in Who’s Who Legal since its inception as well as more recently as a Thought Leader.
Recent tasks that Michael has worked on include:
Prior to joining Control Risks, Michael was a Partner in PwC and prior to that in KPMG. He was based in North America, the UK, Central and Eastern Europe, the Caribbean and Asia. He worked in numerous other locations over his career, including extended periods in Saudi Arabia, Switzerland and Brunei.