Our people are the firm.

A former senior detective with 27 years' experience, Jonathan led the UK's response to tackling grand corruption and asset tracing.

Commissioner of the Metropolitan Police (2011–2017), former HM Inspector and Chief Constable of Merseyside Police, and former Non-Executive Board Member at the Cabinet Office with extensive leadership experience.

Senior police detective with 26 years' experience in financial crime, fraud, and crypto investigations. Founding manager of Scotland Yard's first dedicated crypto unit and seasoned POCA practitioner.

Highly experienced professional with specialist knowledge and proven experience in law enforcement and financial services regulation, across a broad range of financial crime settings.

FCCA-qualified CFO, COO & product creator with 20+ years scaling technology, SaaS, consumer, hospitality, and media businesses — delivering £60m+ in fundraising, M&A, restructures, exits, and international expansion.

Former Senior Partner at PA Consulting, experienced Chairman of SMEs, and board member with a track record of guiding multiple startups successfully from launch to exit.

Over 30 years in finance, a First-Class Economics degree, top global banking qualification, and CISI Fellowship. Former CEO, co-founder of Sancus, now investor and non-executive director across sectors.

Former New Scotland Yard detective and accredited financial investigator, with deep expertise in international kleptocracy cases. Adviser to the World Bank, recently supporting Moldova's anti-corruption agencies.

ACA chartered accountant with experience at a leading professional services firm in audit and assurance. Strong analytical skills applied to complex financial matters. Arabic and German speaker.

Former British military intelligence specialist with operational experience in the UK and overseas. Skilled OSINT practitioner and former analyst at a bespoke London financial intelligence firm.

Crypto and OSINT analyst specialising in blockchain investigations, supporting intelligence-led asset tracing, with an LLB background.

OSINT & Crypto analyst specialising in grand corruption and financial crime investigations across multiple jurisdictions. Award-winning graduate of the Centre for the Study of Corruption, with recent research contributed to UNCAC initiatives and the UK’s Ethics and Integrity Commission.