Xavier Clark Cabrera

Associate Director

  • Europe
  • Ethics and Compliance Consulting
  • Due Diligence
  • Investigation Services
  • Litigation and Dispute Support

Xavier is an Associate Director in the Europe Business Intelligence team and leads our transaction advisory work across the Iberian Peninsula. He regularly helps clients identify and understand reputation and integrity concerns relating to prospective investment targets, from financial crimes at local subsidiaries to the performance of group-level management. Beyond this, Xavier conducts investigations across Spain and Portugal, spanning from dispute support work to conflicts of interest analysis. 

Recent tasks that Xavier has worked on include:

  • Intelligence gathering in support of a major infrastructure opportunity in southern Europe
  • Global mapping of ESG-related issues faced by an industrial conglomerate
  • A credibility assessment of a counterparty offering financing support to an energy group
  • An investigation to establish where to serve papers to a respondent as part of a commercial dispute
  • Social media and corporate mapping as part of an internal investigation into suspected invoicing fraud
  • An investigation into a smear campaign against a prospective investment target

  • Xavier is currently based out of our London offices but regularly travels to Spain and Portugal as part of market outreach initiatives. He speaks Spanish and Catalan, and holds a Masters degree in International Peace and Security from Kings College London. 

     

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