• Investigation of a major Swiss bank: Prepared six interviews of top bank officials. Tasked with researching top officials from the bank and drafting the interview scripts. Attend and take minutes of each interview. Draft summary and minutes memorandum for each interview. Conduct document review relating to the investigation and delegate review tasks to team members. • White Collar investigation concerning a collapsed private equity firm in the Middle East whose former members were indicted in the U.S.: Tasked with researching the company bylaws and drafting memorandums based on the research of the bylaws. Review correspondence from the heads of the respective firm. • Dispute between Fortune 500 company and major Swiss commodity trading firm: Review correspondence between executives of Fortune 500 company and contribute to memorandum based on findings. • Dispute between private equity firm and major Swiss bank involving the misappropriation of clients’ funds: Review documents and prepare excel file based on findings which was then prepared in a memorandum for court. • Dispute between two major satellite companies (U.S. & European): Analysis of agreements between the two companies and findings used in a memorandum for court filing. • Dispute between billionaire investor and art gallery: Review correspondence with findings contributed towards memorandum.

2nd level review concerning a financial investigation.