Litigation, Compliance and Regulatory Law

Practice Areas

Investigations 

 

Gerry enjoys conducting investigations, whether they are privileged for the purpose of obtaining legal advice or in anticipation of litigation, or non-privileged with a fact-finding and transparency agenda.  He is a Certified Fraud Examiner and a Certified Financial Crime Specialist. 

 

Gerry is also an ACEDS certified e-discovery specialist.  He has worked with project managers and data analysts and overseen teams of lawyers on investigations into small, medium and even large data sets with millions of documents and over 100 data custodians. 

 

Gerry works with top e-discovery firms, leveraging cutting-edge high tech tools to maximise his ability to find the information you need and gain insight into data. He is able to apply these tools to his extensive experience in support of an investigation of nearly any size. 

 

Contact Gerry to discuss your issues and develop a thorough investigation plan.