Tim Stanley

Tim has spent his professional career working in emerging markets, with two decades working in professional services and investigations. He has lived and worked in the Caribbean, US, Russia, Hong Kong, and is now based in Zurich where he is responsible for managing our Switzerland office. He established the Risk Advisory office in Singapore and has managed offices and intelligence teams in high-risk jurisdictions Russia and Hong Kong.

Tim’s expertise lies in supporting corporate clients dealing with a full range of strategic risk issues, including risk and compliance management, fraud investigations, political risks analysis, anti-bribery and corruption, and client reviews and onboarding. His current client accounts include multilateral development institutions, private banks, international law firms and corporates.

Tim has served as an elections monitor for the OSCE and EU in Central Asia, the Caucasus and Africa. He provides commentary to print and broadcast media on geopolitical risks and sanctions. In addition to undergraduate and graduate degrees, he has professional certifications in managing sanctions risk and Caspian Basin energy issues, and is a Certified Fraud Examiner (CFE).